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Andrew Astin - Director (British, 68 years old, born June 1956)
Chartered Secretary - Appointed 04 August 2015, Resigned 28 March 2017
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Resigned
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Paul Bancroft - Director (British, 65 years old, born March 1959)
Chartered Accountant - Appointed 25 March 1994, Resigned 18 September 1998
|
Resigned
|
|
William Bennett - Director (British, 71 years old, born September 1953)
Director - Appointed 27 May 1992, Resigned 29 May 1992
|
Resigned
|
|
Stephen Billingham - Director (British, 66 years old, born May 1958)
Corporate Treasurer - Appointed 08 December 1992, Resigned 10 March 2000
|
Resigned
|
|
James Blyth Currie - Director (British, 93 years old, born June 1931)
Director
|
Resigned
|
|
Friedrich Dauphin - Director (German, 86 years old, born July 1938)
Director
|
Resigned
|
|
Elke Dauphin - Director (German, 82 years old, born August 1942)
Director
|
Resigned
|
|
Peter Dowdy - Director (British, 78 years old, born August 1946)
Director
|
Resigned
|
|
Paul Goldsmith - Director (British, 68 years old, born July 1956)
Chartered Accountant - Appointed 01 June 2000, Resigned 31 August 2013
|
Resigned
|
|
David Goodman - Director (British, 67 years old, born June 1957)
Group Treasurer - Appointed 29 May 1992, Resigned 08 December 1992
|
Resigned
|
|
Christopher Healy - Director (British, 64 years old, born November 1960)
Solicitor - Appointed 27 April 2015, Resigned 03 August 2015
|
Resigned
|
|
Claire Howard - Director (British, 59 years old, born November 1965)
Solicitor - Appointed 26 August 1997, Resigned 22 October 1999
|
Resigned
|
|
Dawn Knight - Director (British, 63 years old, born December 1961)
Solicitor - Appointed 14 July 1995, Resigned 20 August 1997
|
Resigned
|
|
Stuart Leadill - Director (British, 71 years old, born December 1953)
Director - Appointed 01 September 2013, Resigned 31 May 2014
|
Resigned
|
|
Francis McCormack - Director (British, 69 years old, born September 1955)
Solicitor - Appointed 01 June 2000, Resigned 31 May 2009
|
Resigned
|
|
Ross McDonald - Director (British, 63 years old, born May 1961)
Chartered Secretary - Appointed 29 May 1992, Resigned 21 April 1995
|
Resigned
|
|
Roy McGlone - Director (British, 71 years old, born August 1953)
Chartered Accountant - Appointed 29 May 1992, Resigned 25 March 1994
|
Resigned
|
|
Charles Mordlock - Director (British, 83 years old, born May 1941)
Director
|
Resigned
|
|
Stuart Murray - Director (British, 76 years old, born April 1948)
Solicitor - Appointed 29 May 1992, Resigned 30 September 2000
|
Resigned
|
|
Christopher Pearson - Director (British, 77 years old, born May 1947)
Solicitor - Appointed 01 June 2000, Resigned 01 December 2008
|
Resigned
|
|
Mark Peters - Director (British, 65 years old, born March 1959)
Chartered Secretary - Appointed 01 December 2008, Resigned 14 September 2014
|
Resigned
|
|
Gerard Priest - Director (British, 90 years old, born June 1934)
Director
|
Resigned
|
|
Colin Pryce - Director (British,Jamaican, 61 years old, born January 1963)
Chartered Secretary - Appointed 01 June 2000, Resigned 25 October 2018
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Resigned
|
|
Martin Purvis - Director (British, 72 years old, born May 1952)
Director - Appointed 14 September 2014, Resigned 27 April 2015
|
Resigned
|
|
Gavin Russell - Director (British, 43 years old, born April 1981)
Chartered Accountant - Appointed 01 June 2014
|
Active
|
|
Paul Simpson - Director (British, 66 years old, born May 1958)
Director
|
Resigned
|
|
Fredrick Trevena - Director (British, 90 years old, born September 1934)
Director
|
Resigned
|
|
Alec Waddicor - Director (British, 84 years old, born October 1940)
Director
|
Resigned
|
|
Bnoms Limited - Secretary
Appointed 21 April 1995
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Active
|