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Ewan Anderson - Director
(British, 60 years old, born August 1966)
Appointed 30 May 2014, Resigned 14 April 2015
|
Resigned
|
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George Ashman - Director
(British, 86 years old, born September 1940)
Appointed 01 June 1994, Resigned 08 November 1996
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Resigned
|
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John Barron - Director
(British, 69 years old, born April 1957)
Appointed 20 October 2000, Resigned 30 June 2014
|
Resigned
|
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Haro Bedelian - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
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David Cowland - Director
(British, 89 years old, born October 1937)
Appointed 01 June 1993, Resigned 08 November 1996
|
Resigned
|
|
|
Frederick Green - Director
(British, 83 years old, born October 1943)
|
Resigned
|
|
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David Harris - Director
(British, 84 years old, born December 1942)
|
Resigned
|
|
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James Holland - Director
(British, 88 years old, born July 1938)
Appointed 02 November 1992, Resigned 30 June 1996
|
Resigned
|
|
|
Lawrence Hoskins - Director
(British, 76 years old, born October 1950)
Appointed 08 November 1996, Resigned 28 June 2001
|
Resigned
|
|
|
Simon Kirkpatrick - Director
(British, 48 years old, born April 1978)
Appointed 14 April 2015, Resigned 14 June 2019
|
Resigned
|
|
|
Terence McDonald - Director
(British, 77 years old, born September 1949)
|
Resigned
|
|
|
Keith Millard - Director
(British, 84 years old, born November 1942)
Appointed 14 November 1994, Resigned 30 September 1996
|
Resigned
|
|
|
Thomas Parker - Director
(British, 87 years old, born December 1939)
|
Resigned
|
|
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Barry Perrin - Director
(British, 63 years old, born July 1963)
Appointed 03 August 1998, Resigned 20 October 2000
|
Resigned
|
|
|
Douglas Prentice - Director
(British, 94 years old, born May 1932)
|
Resigned
|
|
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Nigel Roberts - Director
(British, 61 years old, born June 1965)
Appointed 16 June 2017
|
Active
|
|
|
Gavin Russell - Director
(British, 45 years old, born April 1981)
Appointed 28 June 2019
|
Active
|
|
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Stephen Tarr - Director
(British, 67 years old, born September 1959)
Appointed 28 August 2014
|
Active
|
|
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Hendrik Van Es - Director
(British, 81 years old, born November 1945)
|
Resigned
|
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Brian Walker - Director
(British, 71 years old, born September 1955)
Appointed 20 October 2000, Resigned 26 March 2008
|
Resigned
|
|
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Bernard Wiley - Director
(British, 81 years old, born May 1945)
|
Resigned
|
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Bnoms Limited - Secretary
Appointed 01 October 2015
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Active
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