|
|
Norman Andrews - Director (British, 88 years old, born June 1938)
|
Resigned
|
|
|
Graham Ashley - Director (British, 79 years old, born May 1947)
|
Resigned
|
|
|
Michael Bolsover - Director (British, 73 years old, born August 1953)
Appointed 15 October 2003, Resigned 01 December 2004
|
Resigned
|
|
|
Philip Byle - Director (British, 63 years old, born July 1963)
Appointed 19 June 2015
|
Active
|
|
|
Stephen Clark - Director (British, 78 years old, born July 1948)
Appointed 21 May 2001, Resigned 17 October 2003
|
Resigned
|
|
|
David Currie - Director (British, 55 years old, born October 1971)
Appointed 01 April 2010, Resigned 27 June 2013
|
Resigned
|
|
|
Alexander Dyce - Director (British, 75 years old, born June 1951)
Appointed 13 June 2005, Resigned 31 October 2005
|
Resigned
|
|
|
Nicholas Garnett - Director (British, 53 years old, born May 1973)
Appointed 15 September 2010, Resigned 22 April 2015
|
Resigned
|
|
|
Mark Kibblewhite - Director (British, 64 years old, born September 1962)
Appointed 13 June 2005, Resigned 01 April 2010
|
Resigned
|
|
|
David Monks - Director (British, 66 years old, born February 1960)
Appointed 05 October 2004, Resigned 13 June 2005
|
Resigned
|
|
|
Richard Philipps - Director (British, 64 years old, born July 1962)
Appointed 27 June 2013
|
Active
|
|
|
Mark Richards - Director (British, 62 years old, born August 1964)
Appointed 19 June 2015
|
Active
|
|
|
Robert Stockton - Director (British, 61 years old, born October 1965)
Appointed 24 February 2003, Resigned 01 July 2005
|
Resigned
|
|
|
Giles Vardey - Director (British, 70 years old, born May 1956)
Appointed 01 July 1998, Resigned 10 March 2000
|
Resigned
|
|
|
Stanley Vinter - Director (British, 83 years old, born February 1943)
|
Resigned
|
|
|
Simon Weld - Director (British, 62 years old, born June 1964)
Appointed 01 April 2010, Resigned 01 September 2010
|
Resigned
|
|
|
Sharron Wells - Director (British, 61 years old, born July 1965)
Appointed 03 August 1998, Resigned 13 January 1999
|
Resigned
|
|
|
Barcosec Limited - Secretary
Appointed 17 December 2003
|
Active
|