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|
John Adamson - Director
(British, 77 years old, born February 1949)
Appointed 20 July 1995, Resigned 17 March 1998
|
Resigned
|
|
|
Michael Arrowsmith - Director
(British, 73 years old, born March 1953)
Appointed 01 June 1999, Resigned 30 December 2000
|
Resigned
|
|
|
Keith Austin - Director
(British, 64 years old, born April 1962)
Appointed 30 December 2000, Resigned 12 April 2006
|
Resigned
|
|
|
Jonathan Bumstead - Director
(British, 61 years old, born April 1965)
Appointed 12 April 2006, Resigned 31 August 2009
|
Resigned
|
|
|
Ian Cameron - Director
(British, 71 years old, born November 1955)
Appointed 25 November 2011
|
Active
|
|
|
Michael Ellis - Director
(British, 61 years old, born March 1965)
Appointed 30 December 2000, Resigned 31 March 2005
|
Resigned
|
|
|
Jonathan Friend - Director
(British, 78 years old, born May 1948)
Appointed 18 January 1993, Resigned 31 October 2004
|
Resigned
|
|
|
Kenneth Gould - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
Martin Graham - Director
(British, 68 years old, born February 1958)
|
Resigned
|
|
|
John Harvey - Director
(British, 91 years old, born October 1935)
Appointed 29 December 1995, Resigned 30 December 2000
|
Resigned
|
|
|
David Howes - Director
(British, 88 years old, born November 1938)
Appointed 23 January 1998, Resigned 09 May 2000
|
Resigned
|
|
|
Roger Mann - Director
(British, 78 years old, born March 1948)
Appointed 05 January 2011, Resigned 31 October 2011
|
Resigned
|
|
|
Kevin Mellor - Director
(British, 80 years old, born August 1946)
Appointed 01 January 1993, Resigned 28 February 1997
|
Resigned
|
|
|
David Musgrave - Director
(British, 81 years old, born August 1945)
Appointed 12 January 1996, Resigned 30 December 2000
|
Resigned
|
|
|
Denzil Ryan - Director
(British, 86 years old, born June 1940)
|
Resigned
|
|
|
James Smith - Director
(British, 76 years old, born February 1950)
|
Resigned
|
|
|
Jamie Smith - Director
(British, 64 years old, born March 1962)
Appointed 30 December 2000, Resigned 15 October 2004
|
Resigned
|
|
|
Michael Stalbow - Director
(British, 81 years old, born June 1945)
Appointed 29 December 1995, Resigned 30 June 1999
|
Resigned
|
|
|
Paul Taylor - Director
(British, 66 years old, born July 1960)
Appointed 28 August 2009
|
Active
|
|
|
Christopher Waters - Director
(British, 76 years old, born December 1950)
Appointed 28 August 2009, Resigned 05 January 2011
|
Resigned
|
|
|
Brian Williams - Director
(British, 86 years old, born April 1940)
|
Resigned
|
|
|
Exel Nominee No 2 Limited - Director
Appointed 12 October 2004, Resigned 01 September 2011
|
Resigned
|
|
|
Exel Secretarial Services Limited - Secretary
Appointed 21 October 2004
|
Active
|
|
|
Exel Secretarial Services Limited - Director
Appointed 01 September 2011
|
Active
|
