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Ewan Anderson - Director
(British, 60 years old, born August 1966)
Appointed 28 August 2014, Resigned 14 April 2015
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Resigned
|
|
|
Mark Andrews - Director
(British, 67 years old, born December 1959)
Appointed 01 January 1996, Resigned 01 February 1997
|
Resigned
|
|
|
Haro Bedelian - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
Walter Clifford - Director
(British, 91 years old, born September 1935)
|
Resigned
|
|
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Douglas Cort - Director
(British, 78 years old, born April 1948)
Appointed 01 November 1995, Resigned 01 December 1998
|
Resigned
|
|
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William Dale - Director
(British, 72 years old, born April 1954)
Appointed 01 November 1995, Resigned 07 February 1997
|
Resigned
|
|
|
Warwick Evans - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
|
David Fison - Director
(British, 74 years old, born March 1952)
|
Resigned
|
|
|
David Gardner - Director
(British, 89 years old, born September 1937)
Appointed 01 November 1995, Resigned 31 March 1998
|
Resigned
|
|
|
John Hester - Director
(American, 85 years old, born June 1941)
Appointed 01 February 1997, Resigned 29 September 2006
|
Resigned
|
|
|
Stephen Jagger - Director
(British, 72 years old, born October 1954)
Appointed 01 November 1995, Resigned 30 April 2001
|
Resigned
|
|
|
Simon Kirkpatrick - Director
(British, 48 years old, born April 1978)
Appointed 14 April 2015, Resigned 14 June 2019
|
Resigned
|
|
|
Peter Leach - Director
(British, 78 years old, born March 1948)
Appointed 02 April 1996, Resigned 16 February 2004
|
Resigned
|
|
|
William Matthews - Director
(British, 76 years old, born January 1950)
Appointed 01 November 1995, Resigned 07 April 1998
|
Resigned
|
|
|
Anthony Merricks - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
Peter Robinson - Director
(British, 79 years old, born February 1947)
Appointed 02 February 1995, Resigned 02 April 1996
|
Resigned
|
|
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Andrew Rose - Director
(British, 75 years old, born February 1951)
|
Resigned
|
|
|
Gavin Russell - Director
(British, 45 years old, born April 1981)
Appointed 28 June 2019
|
Active
|
|
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Peter Steckelmacher - Director
(British, 78 years old, born November 1948)
|
Resigned
|
|
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Stephen Tarr - Director
(British, 67 years old, born September 1959)
Appointed 01 July 1997
|
Active
|
|
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Donald Walker - Director
(English, 79 years old, born May 1947)
Appointed 01 November 1995, Resigned 01 December 1998
|
Resigned
|
|
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Michael Welton - Director
(British, 80 years old, born October 1946)
|
Resigned
|
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Bnoms Limited - Secretary
Appointed 01 October 2015
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Active
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