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Stuart Ballingall - Director (British, 62 years old, born March 1964)
Appointed 15 January 2007, Resigned 10 June 2009
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Resigned
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Michael Brian - Director (British, 84 years old, born October 1942)
Appointed 07 December 1994, Resigned 28 August 1998
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Resigned
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Mark Chessman - Director (British, 62 years old, born October 1964)
Appointed 03 October 2011, Resigned 12 September 2014
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Resigned
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Pamela Coles - Director (British, 65 years old, born March 1961)
Appointed 02 July 2004, Resigned 30 June 2005
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Resigned
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Philip Easter - Director (British, 73 years old, born August 1953)
Appointed 30 June 2005, Resigned 31 May 2006
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Resigned
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Roy Fewster - Director (British, 70 years old, born March 1956)
Appointed 07 May 1999, Resigned 26 May 1999
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Resigned
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Colin Finnerty - Director (British, 89 years old, born February 1937)
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Resigned
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Rick Francis - Director (British, 65 years old, born February 1961)
Appointed 05 May 2009, Resigned 14 June 2013
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Resigned
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Rick Francis - Director (British, 65 years old, born February 1961)
Appointed 18 February 2002, Resigned 31 January 2008
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Resigned
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David Galloway - Director (British, 81 years old, born September 1945)
Appointed 19 December 1994, Resigned 07 May 1999
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Resigned
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Peter Harris - Director (British, 75 years old, born June 1951)
Appointed 19 December 1994, Resigned 07 May 1999
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Resigned
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Andrew Hartley - Director (British, 57 years old, born March 1969)
Appointed 29 May 2015
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Active
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Andrew Hay - Director (British, 64 years old, born October 1962)
Appointed 07 May 1999, Resigned 18 February 2002
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Resigned
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Paul Hewitt - Director (British, 70 years old, born March 1956)
Appointed 07 May 1999, Resigned 28 March 2003
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Resigned
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Deborah Ives - Director (British, 65 years old, born February 1961)
Appointed 22 December 1998, Resigned 29 January 1999
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Resigned
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Jeffrey Johnson - Director (British, 81 years old, born December 1945)
Appointed 07 February 1997, Resigned 28 August 1998
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Resigned
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Simon MacHell - Director (British, 63 years old, born December 1963)
Appointed 30 June 2005, Resigned 31 May 2006
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Resigned
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Carol Parkes - Director (British, 60 years old, born January 1966)
Appointed 22 July 2009
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Active
|
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John Purdy - Director (British, 89 years old, born June 1937)
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Resigned
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Patrick Snowball - Director (British, 76 years old, born June 1950)
Appointed 30 June 2005, Resigned 31 May 2006
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Resigned
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Nigel Stead - Director (British, 77 years old, born June 1949)
Appointed 05 May 2009, Resigned 30 June 2011
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Resigned
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Lindsay Town - Director (British, 72 years old, born August 1954)
Appointed 31 May 2006, Resigned 07 April 2009
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Resigned
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Jonathan Walden - Director (British, 73 years old, born July 1953)
Appointed 26 May 1999, Resigned 31 March 2009
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Resigned
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Jonathan Walden - Director (British, 73 years old, born July 1953)
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Resigned
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Aviva Company Secretarial Services Limited - Secretary
Appointed 30 June 2005, Resigned 31 May 2006
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Resigned
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