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Rick Barnett - Director
(British, 67 years old, born January 1959)
Appointed 01 May 2003, Resigned 13 December 2005
|
Resigned
|
|
|
David Best - Director
(British, 68 years old, born October 1958)
Appointed 02 July 1999, Resigned 31 March 2003
|
Resigned
|
|
|
Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 31 August 2016
|
Active
|
|
|
David Bramwell - Director
(British, 79 years old, born December 1947)
Appointed 02 July 1999, Resigned 31 March 2002
|
Resigned
|
|
|
David Burke - Director
(British, 60 years old, born August 1966)
Appointed 20 January 2003, Resigned 13 December 2005
|
Resigned
|
|
|
Sharon Clark - Director
(British, 54 years old, born September 1972)
Appointed 03 April 2002, Resigned 13 December 2005
|
Resigned
|
|
|
Ian Dawson - Director
(British, 73 years old, born October 1953)
|
Resigned
|
|
|
Simon Foster - Director
(British, 55 years old, born May 1971)
Appointed 20 November 2003, Resigned 16 June 2004
|
Resigned
|
|
|
Richard Hinckley - Director
(British, 58 years old, born November 1968)
Appointed 03 April 2002, Resigned 15 November 2002
|
Resigned
|
|
|
Andrew Holmes - Director
(British, 58 years old, born September 1968)
Appointed 03 April 2002, Resigned 09 July 2002
|
Resigned
|
|
|
David Jackson - Director
(British, 79 years old, born June 1947)
Appointed 02 July 1999, Resigned 16 June 2004
|
Resigned
|
|
|
Peter Jones - Director
(British, 69 years old, born October 1957)
|
Resigned
|
|
|
Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 11 May 2005, Resigned 30 November 2020
|
Resigned
|
|
|
Peter Palmer - Director
(British, 79 years old, born October 1947)
Appointed 01 April 2003, Resigned 16 July 2004
|
Resigned
|
|
|
Alan Robertson - Director
(British, 64 years old, born June 1962)
Appointed 16 July 2004, Resigned 14 May 2005
|
Resigned
|
|
|
Peter Rogers - Director
(British, 79 years old, born December 1947)
Appointed 16 June 2004, Resigned 31 August 2016
|
Resigned
|
|
|
Colin Stanley - Director
(British, 86 years old, born July 1940)
|
Resigned
|
|
|
Colin Stanley - Director
(British, 86 years old, born July 1940)
Appointed 01 January 1992, Resigned 31 May 2003
|
Resigned
|
|
|
William Tame - Director
(British, 72 years old, born July 1954)
Appointed 16 June 2004, Resigned 17 December 2014
|
Resigned
|
|
|
Wayne Taylor - Director
(British, 57 years old, born March 1969)
Appointed 03 April 2002, Resigned 31 March 2005
|
Resigned
|
|
|
Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 17 December 2014
|
Active
|
|
|
Deryck Wicks - Director
(British, 77 years old, born August 1949)
|
Resigned
|
|
|
Babcock Corporate Secretaries Limited - Secretary
Appointed 25 February 2013
|
Active
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