|
|
Rowena Barker - Director
(British, 75 years old, born March 1951)
Appointed 01 July 1991, Resigned 02 October 1998
|
Resigned
|
|
|
Vince Corley - Director
(British, 63 years old, born October 1963)
Appointed 01 May 2006, Resigned 29 April 2010
|
Resigned
|
|
|
Stephen Dennis - Director
(British, 60 years old, born January 1966)
Appointed 16 March 1998, Resigned 01 December 2005
|
Resigned
|
|
|
Louise Diamandis - Director
(British, 62 years old, born October 1964)
Appointed 01 September 2003, Resigned 29 April 2010
|
Resigned
|
|
|
Colin Finch - Director
(British, 90 years old, born July 1936)
Appointed 09 April 1991, Resigned 01 July 1991
|
Resigned
|
|
|
Gerald Fitzjohn - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
|
James Harnett - Director
(British, 61 years old, born June 1965)
Appointed 01 September 2003, Resigned 29 April 2010
|
Resigned
|
|
|
Harry Hill - Director
(British, 78 years old, born April 1948)
Appointed 01 July 1991, Resigned 29 December 2009
|
Resigned
|
|
|
Keith Innes - Director
(British, 70 years old, born May 1956)
Appointed 01 August 1995, Resigned 01 May 2003
|
Resigned
|
|
|
Steven Lewis - Director
(British, 61 years old, born April 1965)
Appointed 30 January 1997, Resigned 18 July 2002
|
Resigned
|
|
|
Marcus Lucock - Director
(British, 69 years old, born May 1957)
|
Resigned
|
|
|
Gerard Lynskey - Director
(British, 66 years old, born February 1960)
Appointed 01 August 1995, Resigned 31 December 1999
|
Resigned
|
|
|
Kenneth Matthews - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Michael Nower - Nominee Director
(British, 77 years old, born October 1949)
Appointed 09 April 1991, Resigned 01 July 1961
|
Resigned
|
|
|
Carl Parker - Director
(British, 62 years old, born May 1964)
Appointed 15 August 2006, Resigned 29 April 2010
|
Resigned
|
|
|
David Parker - Director
(British, 68 years old, born December 1958)
Appointed 24 January 2008, Resigned 29 April 2010
|
Resigned
|
|
|
Victor Pegna - Director
(British, 74 years old, born December 1952)
Appointed 06 August 1999, Resigned 16 October 2002
|
Resigned
|
|
|
Christopher Propert - Director
(British, 82 years old, born June 1944)
Appointed 01 July 1991, Resigned 23 October 1992
|
Resigned
|
|
|
Jennifer Reynolds - Director
(British, 69 years old, born November 1957)
|
Resigned
|
|
|
Robert Scarff - Director
(British, 68 years old, born September 1958)
Appointed 01 January 1999, Resigned 29 April 2010
|
Resigned
|
|
|
Robert Scarff - Director
(British, 68 years old, born September 1958)
|
Resigned
|
|
|
Peter Speak - Director
(British, 72 years old, born October 1954)
Appointed 23 November 1998, Resigned 18 July 2002
|
Resigned
|
|
|
Mark Voisey - Director
(British, 56 years old, born March 1970)
Appointed 02 January 2004, Resigned 01 July 2005
|
Resigned
|
|
|
Gail Wainwright - Director
(British, 57 years old, born April 1969)
Appointed 24 January 2008, Resigned 01 January 2011
|
Resigned
|
|
|
Lee Wainwright - Director
(British, 54 years old, born July 1972)
Appointed 01 May 2006, Resigned 29 April 2010
|
Resigned
|
|
|
David Walton - Director
(British, 62 years old, born September 1964)
Appointed 01 May 2006, Resigned 29 April 2010
|
Resigned
|
|
|
Gareth Williams - Director
(British, 62 years old, born February 1964)
Appointed 25 February 2010
|
Active
|
|
|
Mbc Nominees Limited - Nominee Director
Appointed 13 March 1991, Resigned 09 April 1991
|
Resigned
|
|
|
Mbc Secretaries Limited - Nominee Secretary
Appointed 13 March 1991, Resigned 09 April 1991
|
Resigned
|
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 11 February 2013, Resigned 05 February 2015
|
Resigned
|
