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Richard Abbott - Director
(British, 72 years old, born November 1954)
Appointed 23 August 2011, Resigned 01 June 2014
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Resigned
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Eric Anstee - Director
(British, 75 years old, born January 1951)
Appointed 03 August 2010, Resigned 28 November 2013
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Resigned
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Mark Baker - Director
(British, 60 years old, born November 1966)
Appointed 12 October 2006, Resigned 29 March 2007
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Resigned
|
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Timothy Bassett - Director
(British, 59 years old, born May 1967)
Appointed 12 October 2006, Resigned 29 March 2007
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Resigned
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Robert Davies - Director
(British, 73 years old, born March 1953)
Appointed 03 April 2009, Resigned 12 February 2013
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Resigned
|
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Peter Doye - Director
(British, 92 years old, born October 1934)
Appointed 16 June 2008, Resigned 21 August 2008
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Resigned
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Howard Goodbourn - Director
(British, 65 years old, born July 1961)
Appointed 16 January 2013, Resigned 09 May 2016
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Resigned
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John Greenhalgh - Director
(British, 90 years old, born June 1936)
|
Resigned
|
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Michael Hayden - Director
(Irish, 64 years old, born February 1962)
Appointed 29 March 2012, Resigned 09 May 2016
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Resigned
|
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Michael Hughes - Director
(British, 69 years old, born November 1957)
Appointed 09 May 2016, Resigned 16 January 2017
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Resigned
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John Kent - Director
(British, 71 years old, born May 1955)
Appointed 03 August 2010, Resigned 09 May 2016
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Resigned
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Henry Lafferty - Director
(British, 73 years old, born July 1953)
Appointed 20 October 2006, Resigned 29 March 2012
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Resigned
|
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Paul Milner - Director
(British, 65 years old, born August 1961)
Appointed 16 January 2017
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Active
|
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Nitin Parekh - Director
(British, 62 years old, born November 1964)
Appointed 12 October 2006, Resigned 29 March 2007
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Resigned
|
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David Sullivan - Director
(British, 80 years old, born November 1946)
Appointed 12 October 2006, Resigned 29 March 2007
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Resigned
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William Tebbit - Director
(British, 61 years old, born January 1965)
Appointed 23 August 2011, Resigned 15 June 2012
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Resigned
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David Walton Masters - Director
(British, 83 years old, born September 1943)
Appointed 20 October 2006, Resigned 02 September 2009
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Resigned
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David Venus & Company - Secretary
Appointed 01 January 1998, Resigned 01 May 1998
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Resigned
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Sgh Company Secretaries Limited - Secretary
Appointed 04 August 2017
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Active
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