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Stephen Bright - Director
(British, 77 years old, born October 1949)
Appointed 17 October 1995, Resigned 01 November 1996
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Resigned
|
|
|
Barry Cameron Smail - Director
(British, 72 years old, born September 1954)
Appointed 17 October 1995, Resigned 07 December 1995
|
Resigned
|
|
|
Graham Cockcroft - Director
(British, 64 years old, born March 1962)
Appointed 30 June 2009, Resigned 30 September 2010
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Resigned
|
|
|
Mark Dolman - Director
(British, 55 years old, born May 1971)
Appointed 08 July 2013
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Active
|
|
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Georg Funke - Director
(German, 71 years old, born April 1955)
|
Resigned
|
|
|
Jonathan Gresham - Director
(British, 73 years old, born July 1953)
Appointed 07 November 1997, Resigned 19 April 1999
|
Resigned
|
|
|
Michael Jackson - Director
(British, 78 years old, born March 1948)
Appointed 21 November 1996, Resigned 07 November 1997
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Resigned
|
|
|
Matthew Lodge - Director
(British, 66 years old, born September 1960)
Appointed 19 April 1999, Resigned 22 November 2000
|
Resigned
|
|
|
Donald McPherson - Director
(British, 65 years old, born October 1961)
Appointed 01 November 1999, Resigned 22 November 2000
|
Resigned
|
|
|
Keith Millward - Director
(British, 72 years old, born June 1954)
Appointed 17 October 1995, Resigned 31 October 1996
|
Resigned
|
|
|
Stephen Myhill - Director
(British, 81 years old, born June 1945)
Appointed 17 October 1995, Resigned 07 November 1997
|
Resigned
|
|
|
Kurt Sachs - Director
(German, 82 years old, born June 1944)
|
Resigned
|
|
|
Peter Sewell - Director
(British, 71 years old, born December 1955)
|
Resigned
|
|
|
Ian Stewart - Director
(British, 66 years old, born November 1960)
Appointed 30 September 2010
|
Active
|
|
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William Thomas - Director
(British, 71 years old, born November 1955)
Appointed 07 November 1997, Resigned 19 April 1999
|
Resigned
|
|
|
Simon Waite - Director
(British, 62 years old, born March 1964)
Appointed 19 April 1999, Resigned 20 October 2000
|
Resigned
|
|
|
Paul White - Director
(British, 64 years old, born May 1962)
Appointed 30 September 2010, Resigned 08 July 2013
|
Resigned
|
|
|
Stacey Zaczkiewicz - Director
(British, 68 years old, born December 1958)
Appointed 30 June 2009, Resigned 30 September 2009
|
Resigned
|
|
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Hbos Directors Limited - Director
Appointed 30 September 2009, Resigned 30 September 2010
|
Resigned
|
|
|
Hbos Directors Limited - Director
Appointed 22 November 2000, Resigned 30 June 2009
|
Resigned
|
|
|
Hbos Secretaries Limited - Director
Appointed 22 November 2000, Resigned 30 September 2010
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Resigned
|
|
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Lloyds Secretaries Limited - Secretary
Appointed 22 November 2000
|
Active
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