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Timothy Banks - Director
(British, 53 years old, born November 1973)
Appointed 18 May 2015
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Active
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Michael Banks - Director
(British, 86 years old, born May 1940)
Appointed 19 March 1998, Resigned 01 December 1998
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Resigned
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Colin Bird - Director
(British, 69 years old, born September 1957)
Appointed 21 October 1994, Resigned 31 March 2000
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Resigned
|
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Ian Cooper - Director
(British, 71 years old, born August 1955)
Appointed 11 March 2014, Resigned 06 May 2015
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Resigned
|
|
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David Crawford - Director
(British, 77 years old, born September 1949)
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Resigned
|
|
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Ray Cross - Director
(British, 75 years old, born September 1951)
Appointed 11 March 2014, Resigned 12 March 2015
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Resigned
|
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Simon Derry - Director
(British, 65 years old, born February 1961)
Appointed 17 November 2004, Resigned 11 March 2014
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Resigned
|
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Guy Eaton - Director
(British, 64 years old, born October 1962)
Appointed 23 March 2015, Resigned 18 May 2015
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Resigned
|
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Eric Eeles - Director
(British, 99 years old, born February 1927)
Appointed 14 March 1994, Resigned 28 February 2003
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Resigned
|
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Peter Fredericks - Director
(British, 62 years old, born November 1964)
Appointed 20 January 2005, Resigned 16 April 2014
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Resigned
|
|
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Paul Horton - Director
(British, 60 years old, born August 1966)
Appointed 29 February 2016
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Active
|
|
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David Lyon - Director
(British, 72 years old, born January 1954)
Appointed 26 June 2001, Resigned 17 November 2004
|
Resigned
|
|
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Jacqueline Marsh - Director
(British, 65 years old, born February 1961)
Appointed 18 May 2015, Resigned 02 March 2016
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Resigned
|
|
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Martin Mulligan - Director
(British, 64 years old, born October 1962)
Appointed 11 March 2014, Resigned 23 March 2015
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Resigned
|
|
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Graham Pitman - Director
(British, 76 years old, born July 1950)
Appointed 26 February 2009, Resigned 11 March 2014
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Resigned
|
|
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Poul Schou-Pederson - Director
(Danish, 73 years old, born September 1953)
Appointed 01 March 1991, Resigned 18 January 1993
|
Resigned
|
|
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Roderick Snell - Director
(British, 86 years old, born March 1940)
Appointed 26 June 2001, Resigned 26 February 2009
|
Resigned
|
|
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Stuart Sommerville - Director
(British, 63 years old, born January 1963)
Appointed 21 October 1994, Resigned 17 November 2004
|
Resigned
|
|
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John Spencer - Director
(British, 82 years old, born January 1944)
Appointed 01 March 2000, Resigned 02 June 2003
|
Resigned
|
|
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Naresh Subherwal - Director
(British, 65 years old, born November 1961)
Appointed 01 December 1994, Resigned 30 June 1997
|
Resigned
|
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David Youlton - Director
(British, 82 years old, born May 1944)
Appointed 14 March 1994, Resigned 29 August 2001
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Resigned
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Alpha Direct Limited - Nominee Director
Appointed 01 March 1991, Resigned 01 March 1991
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Resigned
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Alpha Secretarial Limited - Nominee Secretary
Appointed 01 March 1991, Resigned 01 March 1991
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Resigned
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