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Ewan Anderson - Director
(British, 60 years old, born August 1966)
Appointed 30 May 2014, Resigned 14 April 2015
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Resigned
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John Barron - Director
(British, 69 years old, born April 1957)
Appointed 18 June 2012, Resigned 30 June 2014
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Resigned
|
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John Beck - Director
(British, 84 years old, born May 1942)
|
Resigned
|
|
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Richard Blumberger - Director
(British, 51 years old, born January 1975)
Appointed 31 July 2008, Resigned 01 May 2011
|
Resigned
|
|
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Kevin Craven - Director
(British, 65 years old, born April 1961)
Appointed 31 July 2009, Resigned 15 December 2011
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Resigned
|
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Richard Entwistle - Director
(British, 73 years old, born February 1953)
Appointed 04 September 1995, Resigned 04 October 1996
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Resigned
|
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Antony Gates - Director
(British, 59 years old, born October 1967)
Appointed 15 December 2011, Resigned 29 April 2015
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Resigned
|
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Paul Hawtin - Director
(Uk, 50 years old, born October 1976)
Appointed 28 April 2011, Resigned 15 December 2011
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Resigned
|
|
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Franklin Hill - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
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John Jackson - Director
(British, 73 years old, born October 1953)
Appointed 07 October 1996, Resigned 24 April 2009
|
Resigned
|
|
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Douglas Kilpatrick - Director
(British, 90 years old, born August 1936)
Appointed 14 June 1993, Resigned 04 September 1995
|
Resigned
|
|
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Simon Kirkpatrick - Director
(British, 48 years old, born April 1978)
Appointed 14 April 2015, Resigned 14 June 2019
|
Resigned
|
|
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William Latto - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
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Anthony Merricks - Director
(British, 85 years old, born September 1941)
Appointed 04 September 1995, Resigned 14 January 2002
|
Resigned
|
|
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Michael Milton - Director
(British, 87 years old, born September 1939)
Appointed 14 June 1993, Resigned 04 September 1995
|
Resigned
|
|
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Stewart Newell - Director
(British, 78 years old, born June 1948)
Appointed 06 March 2002, Resigned 31 December 2008
|
Resigned
|
|
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David Osborn - Director
(British, 65 years old, born April 1961)
Appointed 01 January 2009, Resigned 21 August 2009
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Resigned
|
|
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Nigel Roberts - Director
(British, 61 years old, born June 1965)
Appointed 24 July 2018
|
Active
|
|
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Gavin Russell - Director
(British, 45 years old, born April 1981)
Appointed 28 June 2019
|
Active
|
|
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Ian Spellacey - Director
(British, 55 years old, born November 1971)
Appointed 29 April 2015, Resigned 31 March 2018
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Resigned
|
|
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Stephen Tarr - Director
(British, 67 years old, born September 1959)
Appointed 24 July 2018
|
Active
|
|
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David Walker - Director
(British, 76 years old, born December 1950)
Appointed 01 January 2009, Resigned 15 December 2011
|
Resigned
|
|
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Terry Woodhouse - Director
(British, 62 years old, born January 1964)
Appointed 28 April 2011, Resigned 15 December 2011
|
Resigned
|
|
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Philip Wright - Director
(British, 68 years old, born June 1958)
Appointed 01 May 2011, Resigned 15 December 2011
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Resigned
|
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Bnoms Limited - Secretary
Appointed 01 October 2015
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Active
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