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Geoffrey Bayles - Director
(British, 87 years old, born January 1939)
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Resigned
|
|
|
John Bungay - Director
(British, 73 years old, born February 1953)
|
Resigned
|
|
|
Roderick Burns - Director
(British, 60 years old, born December 1966)
Appointed 10 December 2010, Resigned 03 October 2011
|
Resigned
|
|
|
Geoffrey Butler - Director
(British, 80 years old, born October 1946)
Appointed 30 September 2000, Resigned 31 December 2010
|
Resigned
|
|
|
Stephen Cooper - Director
(British, 60 years old, born December 1966)
Appointed 30 April 2014
|
Active
|
|
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Martin Hoad - Director
(British, 61 years old, born November 1965)
Appointed 10 December 2010, Resigned 01 November 2011
|
Resigned
|
|
|
Alexander MacDonald - Director
(British, 72 years old, born December 1954)
Appointed 10 December 2010, Resigned 30 April 2014
|
Resigned
|
|
|
Kenneth Mansell - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
|
Paul O'kelly - Director
(British, 69 years old, born December 1957)
Appointed 10 December 2010, Resigned 05 December 2011
|
Resigned
|
|
|
Benjamin Read - Director
(British, 52 years old, born December 1974)
Appointed 01 November 2011, Resigned 30 April 2014
|
Resigned
|
|
|
John Robus - Director
(British, 94 years old, born December 1932)
|
Resigned
|
|
|
Andrew Scull - Director
(British, 70 years old, born April 1956)
Appointed 01 November 1997, Resigned 30 September 2000
|
Resigned
|
|
|
Graeme Tilmouth - Director
(British, 69 years old, born July 1957)
Appointed 03 October 2011, Resigned 08 February 2013
|
Resigned
|
|
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Christopher Whistler - Director
(British, 68 years old, born June 1958)
Appointed 18 September 2000
|
Active
|
|
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Stephen Yapp - Director
(British, 69 years old, born May 1957)
Appointed 30 June 2000, Resigned 30 September 2000
|
Resigned
|
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Mowlem Secretariat Limited - Secretary
Appointed 27 January 1994, Resigned 01 November 1997
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Resigned
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