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Rex Anthony - Director
(Canadian, 79 years old, born November 1947)
Appointed 07 May 2007, Resigned 02 August 2007
|
Resigned
|
|
|
Mark Bright - Director
(British, 63 years old, born December 1963)
Appointed 04 January 1999, Resigned 02 September 2005
|
Resigned
|
|
|
Christopher Britton - Director
(British, 69 years old, born December 1957)
Appointed 17 August 2009, Resigned 18 December 2012
|
Resigned
|
|
|
Timothy Busby - Director
(English, 62 years old, born May 1964)
Appointed 31 December 2017, Resigned 12 September 2019
|
Resigned
|
|
|
Paul Byrne - Director
(British, 69 years old, born May 1957)
Appointed 02 July 2000, Resigned 31 January 2002
|
Resigned
|
|
|
Frank Dancaster - Director
(British, 80 years old, born April 1946)
Appointed 02 July 2000, Resigned 23 January 2001
|
Resigned
|
|
|
Terence Ennis - Director
(Canadian, 57 years old, born July 1969)
Appointed 02 September 2005, Resigned 07 May 2007
|
Resigned
|
|
|
Hamish Forbes - Director
(British, 68 years old, born June 1958)
Appointed 31 March 2013, Resigned 28 February 2014
|
Resigned
|
|
|
Michael Grey - Director
(British, 62 years old, born April 1964)
Appointed 01 August 2002, Resigned 02 September 2005
|
Resigned
|
|
|
Wayne Griffiths - Director
(British, 78 years old, born October 1948)
Appointed 02 August 2007, Resigned 21 August 2008
|
Resigned
|
|
|
Per Harkjaer - Director
(Danish, 69 years old, born April 1957)
Appointed 13 October 2008, Resigned 31 July 2009
|
Resigned
|
|
|
Michael Kestemont - Director
(Belgian, 48 years old, born April 1978)
Appointed 04 July 2019
|
Active
|
|
|
Stephen Leadbeater - Director
(British, 65 years old, born June 1961)
Appointed 02 August 2007, Resigned 31 March 2013
|
Resigned
|
|
|
Malcolm Lofts - Director
(British, 68 years old, born December 1958)
Appointed 31 March 2013, Resigned 31 December 2017
|
Resigned
|
|
|
Jenny Loncaster - Director
(British, 58 years old, born June 1968)
Appointed 05 February 2014, Resigned 25 September 2019
|
Resigned
|
|
|
Paul Marshall - Director
(British, 63 years old, born October 1963)
Appointed 03 February 1999, Resigned 02 September 2005
|
Resigned
|
|
|
Richard Martin - Director
(British, 64 years old, born April 1962)
Appointed 05 November 1993, Resigned 16 December 1995
|
Resigned
|
|
|
Michael Parker - Director
(British, 73 years old, born December 1953)
Appointed 02 August 2007, Resigned 24 September 2008
|
Resigned
|
|
|
Reginald Parkin - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
|
John Risley - Director
(Canadian, 78 years old, born April 1948)
Appointed 07 May 2007, Resigned 02 August 2007
|
Resigned
|
|
|
John Williams - Director
(British, 73 years old, born May 1953)
|
Resigned
|
|
|
Norman Young - Director
(British, 87 years old, born July 1939)
Appointed 05 November 1993, Resigned 01 August 2002
|
Resigned
|
|
|
Wcphd Secretaries Limited - Secretary
Appointed 02 September 2005, Resigned 02 August 2007
|
Resigned
|
|
|
Wilkin Chapman Company Secretarial Services Limited - Nominee Secretary
Appointed 27 March 2008, Resigned 04 July 2019
|
Resigned
|
