|
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Peter Baker - Director
(British, 71 years old, born April 1953)
Director - Appointed 06 April 2009, Resigned 16 July 2009
|
Resigned
|
|
|
Colin Benford - Director
(British, 62 years old, born January 1962)
Director - Appointed 13 July 2015
|
Active
|
|
|
David Boyes - Director
(British, 58 years old, born August 1966)
Director - Appointed 01 August 2013, Resigned 23 May 2014
|
Resigned
|
|
|
Catherine Brennan - Director
(Canadian, 67 years old, born December 1957)
Chartered Accountant - Appointed 01 October 2009, Resigned 31 October 2012
|
Resigned
|
|
|
Keith Buchanan - Director
(British, 70 years old, born January 1954)
Chartered Accountant - Appointed 01 November 1994, Resigned 06 March 1995
|
Resigned
|
|
|
Rocco Cappuccitti - Director
(Canadian, 67 years old, born December 1957)
Director - Appointed 30 June 2007, Resigned 01 September 2009
|
Resigned
|
|
|
Paul Clarke - Director
(British, 57 years old, born August 1967)
Director - Appointed 30 June 2007, Resigned 02 December 2008
|
Resigned
|
|
|
Frank Dunnell - Director
(British, 86 years old, born September 1938)
Company Director
|
Resigned
|
|
|
Anthony Elkins - Director
(British, 79 years old, born October 1945)
Director - Appointed 24 August 1998, Resigned 29 March 2002
|
Resigned
|
|
|
Patricia Hamilton - Director
(Canadian, 65 years old, born February 1959)
Director - Appointed 23 May 2014, Resigned 21 July 2015
|
Resigned
|
|
|
Clifford Irwin - Director
(British, 62 years old, born February 1962)
Company Director - Appointed 02 December 2008, Resigned 01 August 2013
|
Resigned
|
|
|
John Jackson - Director
(British, 74 years old, born February 1950)
Chartered Accountant
|
Resigned
|
|
|
Diane Jared - Director
(British, 66 years old, born August 1958)
Company Secretary - Appointed 06 March 1995, Resigned 24 August 1998
|
Resigned
|
|
|
Barry Legg - Director
(British, 75 years old, born May 1949)
Company Director
|
Resigned
|
|
|
Frederick Livermore - Director
(British, 86 years old, born December 1938)
Director - Appointed 04 April 1997, Resigned 30 September 2003
|
Resigned
|
|
|
Rosanne Martin - Director
(Canadian, 66 years old, born December 1958)
Director Pensions - Appointed 01 January 2009, Resigned 27 October 2015
|
Resigned
|
|
|
Peter Maycock - Director
(British, 65 years old, born June 1959)
Managing Director - Appointed 29 April 1999, Resigned 01 November 2002
|
Resigned
|
|
|
Jeremy Roberts - Director
(British, 62 years old, born July 1962)
Director - Appointed 01 May 2013, Resigned 09 June 2015
|
Resigned
|
|
|
Scott Sartisson - Director
(Canadian, 62 years old, born March 1962)
Managing Director - Appointed 30 October 2003, Resigned 30 June 2007
|
Resigned
|
|
|
Kristian Stentoft - Director
(Danish, 58 years old, born September 1966)
Trader - Appointed 01 June 2003, Resigned 29 August 2005
|
Resigned
|
|
|
Jeff Sutton - Director
(Canadian, 60 years old, born August 1964)
None - Appointed 19 August 2005, Resigned 30 June 2007
|
Resigned
|
|
|
David Tricker - Director
(British, 80 years old, born December 1944)
Director - Appointed 04 April 1997, Resigned 31 December 1999
|
Resigned
|
|
|
Link Pension Trustees Limited - Director
Appointed 13 July 2015
|
Active
|
|
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Pitsec Limited - Secretary
Appointed 26 January 2011, Resigned 10 August 2018
|
Resigned
|
