|
|
Lyndley Barrat - Director
(British, 77 years old, born September 1947)
Director - Appointed 02 July 1999, Resigned 09 September 1999
|
Resigned
|
|
|
Anthony Bone - Director
(British, 78 years old, born December 1946)
Company Director - Appointed 01 January 1992, Resigned 19 July 1999
|
Resigned
|
|
|
Peter Bostock - Director
(British, 72 years old, born July 1952)
Director - Appointed 30 November 1995, Resigned 10 August 1999
|
Resigned
|
|
|
John Bragg - Director
(British, 83 years old, born October 1941)
Company Director - Appointed 07 December 1995, Resigned 02 July 1999
|
Resigned
|
|
|
John Callaghan - Director
(British, 61 years old, born January 1963)
Company Director - Appointed 07 December 1995, Resigned 31 August 2000
|
Resigned
|
|
|
Peter Cashmore - Director
(New Zealander, 62 years old, born May 1962)
Solicitor - Appointed 30 November 2012
|
Active
|
|
|
Philip Cook - Director
(British, 63 years old, born March 1961)
Group General Counsel - Appointed 30 October 2002, Resigned 06 July 2004
|
Resigned
|
|
|
Bruce Daniels - Director
(British, 74 years old, born April 1950)
Director - Appointed 07 December 1995, Resigned 01 September 2000
|
Resigned
|
|
|
David Demetrius - Director
(British, 77 years old, born August 1947)
Director
|
Resigned
|
|
|
Geoffrey Dunn - Director
(British, 75 years old, born July 1949)
Group Finance Director - Appointed 01 May 2000, Resigned 30 October 2002
|
Resigned
|
|
|
Richard Evans - Director
(British, 77 years old, born May 1947)
Director
|
Resigned
|
|
|
Alexander Gunn - Director
(British, 69 years old, born May 1955)
Director - Appointed 02 July 1999, Resigned 30 March 2000
|
Resigned
|
|
|
William Hibbert - Director
(British, 76 years old, born March 1948)
Company Director - Appointed 17 September 1992, Resigned 07 December 1995
|
Resigned
|
|
|
John Hornby - Director
(British, 71 years old, born April 1953)
Company Director - Appointed 07 December 1995, Resigned 23 November 1999
|
Resigned
|
|
|
David Lewis - Director
(British, 64 years old, born March 1960)
Consultant - Appointed 07 December 1995, Resigned 05 March 2003
|
Resigned
|
|
|
William Marshall - Director
(British, 71 years old, born March 1953)
Director - Appointed 07 December 1995, Resigned 01 March 2002
|
Resigned
|
|
|
Richard Marshall - Director
(British, 70 years old, born September 1954)
Director - Appointed 07 December 1995, Resigned 20 July 1999
|
Resigned
|
|
|
Alisdair McLean - Director
(British, 62 years old, born March 1962)
Accountant - Appointed 31 March 2003
|
Active
|
|
|
John Moran - Director
(British, 63 years old, born July 1961)
Director Corporate Finance - Appointed 17 October 2007
|
Active
|
|
|
Harvey Parr - Director
(British, 80 years old, born August 1944)
Company Director - Appointed 31 January 1995, Resigned 21 June 1999
|
Resigned
|
|
|
Mark Peters - Director
(British, 65 years old, born March 1959)
Company Secretary - Appointed 06 July 2004, Resigned 01 August 2008
|
Resigned
|
|
|
Alistair Phillips - Director
(British, 76 years old, born April 1948)
Director
|
Resigned
|
|
|
Michael Powell - Director
(British, 79 years old, born January 1945)
Company Director - Appointed 19 August 1998, Resigned 23 July 1999
|
Resigned
|
|
|
Richard Price - Director
(British, 77 years old, born December 1947)
Director - Appointed 07 December 1995, Resigned 31 January 2003
|
Resigned
|
|
|
Thomas Scott - Director
(British, 62 years old, born May 1962)
Director - Appointed 02 July 1999, Resigned 07 January 2000
|
Resigned
|
|
|
Mark Tilley - Director
(British, 75 years old, born October 1949)
Management Consultant - Appointed 07 December 1995, Resigned 05 March 2003
|
Resigned
|
|
|
Alan Whitfield - Director
(British, 70 years old, born December 1954)
Solicitor - Appointed 01 August 2008, Resigned 30 November 2012
|
Resigned
|
