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Stephen Bennett - Director
(British, 67 years old, born May 1959)
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Resigned
|
|
|
Stephen Down - Director
(British, 65 years old, born July 1961)
|
Resigned
|
|
|
Colin Finch - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
Harry Hill - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
Peter Hunt - Director
(British, 67 years old, born June 1959)
|
Resigned
|
|
|
Jess Lawes - Director
(Danish, 77 years old, born May 1949)
Appointed 05 May 1999, Resigned 16 October 2000
|
Resigned
|
|
|
David Lewis - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
|
David Lewis - Director
(British, 84 years old, born August 1942)
Appointed 16 June 1997, Resigned 01 July 1999
|
Resigned
|
|
|
John May - Director
(British, 71 years old, born March 1955)
Appointed 09 January 1995, Resigned 24 February 1999
|
Resigned
|
|
|
Philip McKenna - Director
(British, 63 years old, born September 1963)
Appointed 01 May 1995, Resigned 01 April 2000
|
Resigned
|
|
|
William Minto - Director
(British, 71 years old, born July 1955)
|
Resigned
|
|
|
Stephen Pearson - Director
(British, 55 years old, born June 1971)
Appointed 09 September 1998, Resigned 17 September 1999
|
Resigned
|
|
|
Neal Scambler - Director
(British, 64 years old, born January 1962)
|
Resigned
|
|
|
Christopher Sporborg - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
David Todd - Director
(British, 73 years old, born July 1953)
|
Resigned
|
|
|
Richard Twigg - Director
(British, 61 years old, born February 1965)
Appointed 30 November 2021
|
Active
|
|
|
Gareth Williams - Director
(British, 62 years old, born February 1964)
Appointed 27 November 2000, Resigned 30 November 2021
|
Resigned
|
|
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Oakwood Corporate Secretary Limited - Secretary
Appointed 20 September 2012
|
Active
|
