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|
Michael Arrowsmith - Director
(British, 73 years old, born March 1953)
Appointed 01 June 1999, Resigned 31 May 2002
|
Resigned
|
|
|
Jonathan Bumstead - Director
(British, 61 years old, born April 1965)
Appointed 26 July 2007, Resigned 31 August 2009
|
Resigned
|
|
|
David Cass - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Michael Evans - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
|
Sean Farley - Director
(British, 71 years old, born July 1955)
|
Resigned
|
|
|
Steven Fink - Director
(British, 51 years old, born December 1975)
Appointed 05 January 2011, Resigned 02 August 2012
|
Resigned
|
|
|
Jonathan Friend - Director
(British, 78 years old, born May 1948)
Appointed 22 January 1993, Resigned 29 December 1995
|
Resigned
|
|
|
Sidney Gould - Director
(British, 94 years old, born February 1932)
|
Resigned
|
|
|
John Harvey - Director
(British, 91 years old, born October 1935)
|
Resigned
|
|
|
Kevin Mellor - Director
(British, 80 years old, born August 1946)
Appointed 01 January 1993, Resigned 28 February 1997
|
Resigned
|
|
|
David Musgrave - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
|
Jane Sargeant - Director
(British, 57 years old, born November 1969)
Appointed 17 November 2011
|
Active
|
|
|
Michael Stalbow - Director
(British, 81 years old, born June 1945)
|
Resigned
|
|
|
Michael Sweet - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Paul Taylor - Director
(British, 66 years old, born July 1960)
Appointed 28 August 2009
|
Active
|
|
|
Robert Vickers - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Christopher Waters - Director
(British, 76 years old, born December 1950)
Appointed 28 August 2009, Resigned 05 January 2011
|
Resigned
|
|
|
Dermot Woolliscroft - Director
(British, 66 years old, born October 1960)
Appointed 05 January 2011, Resigned 02 August 2012
|
Resigned
|
|
|
Exel Nominee No 2 Limited - Director
Appointed 02 August 2004, Resigned 01 September 2011
|
Resigned
|
|
|
Exel Secretarial Services Limited - Secretary
Appointed 21 October 2004
|
Active
|
|
|
Exel Secretarial Services Limited - Director
Appointed 02 August 2004, Resigned 02 August 2012
|
Resigned
|
