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|
David Best - Director
(British, 68 years old, born October 1958)
Appointed 28 November 1996, Resigned 31 March 2003
|
Resigned
|
|
|
Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 16 June 2015
|
Active
|
|
|
David Bramwell - Director
(British, 79 years old, born December 1947)
Appointed 17 March 1998, Resigned 31 March 2002
|
Resigned
|
|
|
Gareth Catterson - Director
(British, 73 years old, born February 1953)
Appointed 08 November 1991, Resigned 31 December 1993
|
Resigned
|
|
|
Thomas Chadwick - Director
(British, 90 years old, born October 1936)
|
Resigned
|
|
|
Steven Dunn - Director
(British, 67 years old, born December 1959)
Appointed 30 January 1997, Resigned 01 December 1997
|
Resigned
|
|
|
Philip Harrison - Director
(British, 62 years old, born November 1964)
Appointed 01 November 1997, Resigned 16 February 2006
|
Resigned
|
|
|
David Jackson - Director
(British, 79 years old, born June 1947)
Appointed 28 November 1996, Resigned 16 June 2004
|
Resigned
|
|
|
Antony Janicki - Director
(British, 65 years old, born January 1961)
Appointed 01 October 1997, Resigned 16 February 2006
|
Resigned
|
|
|
Richard Kellagher - Director
(British, 72 years old, born March 1954)
Appointed 08 December 1993, Resigned 31 August 1995
|
Resigned
|
|
|
Russell Marsden - Director
(British, 63 years old, born October 1963)
Appointed 01 November 1997, Resigned 16 February 2006
|
Resigned
|
|
|
Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 11 May 2005, Resigned 16 June 2015
|
Resigned
|
|
|
John Ormston - Director
(British, 73 years old, born May 1953)
Appointed 01 January 1996, Resigned 28 November 1996
|
Resigned
|
|
|
Peter Palmer - Director
(British, 79 years old, born October 1947)
Appointed 01 December 2003, Resigned 16 July 2004
|
Resigned
|
|
|
Alan Robertson - Director
(British, 64 years old, born June 1962)
Appointed 16 July 2004, Resigned 14 May 2005
|
Resigned
|
|
|
Peter Rogers - Director
(British, 79 years old, born December 1947)
Appointed 16 June 2004, Resigned 16 June 2015
|
Resigned
|
|
|
Neil Scarlett - Director
(British, 66 years old, born November 1960)
Appointed 29 November 1996, Resigned 16 February 2006
|
Resigned
|
|
|
Neil Scarlett - Director
(British, 66 years old, born November 1960)
Appointed 01 December 1992, Resigned 31 August 1995
|
Resigned
|
|
|
Michael Thorn - Director
(British, 84 years old, born October 1942)
Appointed 08 November 1991, Resigned 31 August 1995
|
Resigned
|
|
|
Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 16 June 2015
|
Active
|
|
|
Trevor Weare - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Jeffrey Wood - Director
(British, 65 years old, born February 1961)
Appointed 01 November 1997, Resigned 16 February 2006
|
Resigned
|
|
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Babcock Corporate Secretaries Limited - Secretary
Appointed 25 February 2013
|
Active
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