|
|
Andrew Astin - Director (British, 70 years old, born June 1956)
Appointed 04 August 2015, Resigned 28 March 2017
|
Resigned
|
|
|
Michael Bear - Director (British, 73 years old, born January 1953)
Appointed 27 July 1993, Resigned 25 July 2012
|
Resigned
|
|
|
Stephen Feery - Director (British, 70 years old, born January 1956)
|
Resigned
|
|
|
Maurice Fitzgerald - Director (British, 75 years old, born November 1951)
Appointed 09 June 1995, Resigned 22 May 1997
|
Resigned
|
|
|
Paul Goldsmith - Director (British, 70 years old, born July 1956)
Appointed 20 June 1997, Resigned 31 August 2013
|
Resigned
|
|
|
Christopher Healy - Director (British, 66 years old, born November 1960)
Appointed 27 April 2015, Resigned 03 August 2015
|
Resigned
|
|
|
John McKie - Director (British, 84 years old, born June 1942)
Appointed 30 May 1997, Resigned 30 June 2000
|
Resigned
|
|
|
James Moore - Director (British, 85 years old, born January 1941)
|
Resigned
|
|
|
Mark Peters - Director (British, 67 years old, born March 1959)
Appointed 01 September 2013, Resigned 14 September 2014
|
Resigned
|
|
|
Martin Purvis - Director (British, 74 years old, born May 1952)
Appointed 14 September 2014, Resigned 27 April 2015
|
Resigned
|
|
|
Bryan Taylor - Director (British, 59 years old, born February 1967)
Appointed 14 January 2011
|
Active
|
|
|
Peter Zinkin - Director (British, 73 years old, born July 1953)
|
Resigned
|
|
|
Bnoms Limited - Secretary
Appointed 30 April 1995
|
Active
|