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Susan Andrews - Director
(British, 65 years old, born July 1961)
Appointed 07 June 1995, Resigned 31 January 1998
|
Resigned
|
|
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David Berry - Director
(British, 66 years old, born December 1960)
Appointed 28 February 1994, Resigned 01 May 2023
|
Resigned
|
|
|
Graham Chrystie - Director
(British, 79 years old, born May 1947)
Appointed 28 February 1994, Resigned 07 June 1995
|
Resigned
|
|
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Richard Clark - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
George Duncan - Director
(British, 71 years old, born January 1955)
Appointed 28 February 1994, Resigned 30 April 2020
|
Resigned
|
|
|
Keir Gordon - Director
(British, 64 years old, born September 1962)
Appointed 01 November 2013
|
Active
|
|
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David Green - Director
(British, 73 years old, born March 1953)
Appointed 28 February 1994, Resigned 30 April 2018
|
Resigned
|
|
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Jonathan Hart - Director
(British, 70 years old, born June 1956)
|
Resigned
|
|
|
James Holder - Director
(British, 72 years old, born June 1954)
Appointed 09 June 2003, Resigned 01 May 2011
|
Resigned
|
|
|
Jeremy Holt - Director
(British, 70 years old, born June 1956)
|
Resigned
|
|
|
Christopher Page - Director
(British, 68 years old, born June 1958)
Appointed 01 November 2013, Resigned 28 February 2023
|
Resigned
|
|
|
Simon Ridpath - Director
(British, 50 years old, born December 1976)
Appointed 01 May 2018, Resigned 13 September 2023
|
Resigned
|
|
|
John Scott - Director
(British, 74 years old, born August 1952)
|
Resigned
|
|
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John Scott - Director
(British, 74 years old, born August 1952)
Appointed 27 June 2011, Resigned 01 November 2013
|
Resigned
|
|
|
Norman Starritt - Director
(British, 78 years old, born April 1948)
Appointed 09 June 2003, Resigned 31 October 2019
|
Resigned
|
|
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Jonathan Whitehead - Director
(British, 67 years old, born November 1959)
Appointed 01 November 2017, Resigned 13 September 2023
|
Resigned
|
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Peake Company Secretaries Limited - Secretary
|
Resigned
|
