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Stephen Berry - Director
(British, 64 years old, born September 1962)
Appointed 01 September 1997, Resigned 18 May 1998
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Resigned
|
|
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John Bishop - Director
(British, 81 years old, born May 1945)
Appointed 07 April 1998, Resigned 01 June 2005
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Resigned
|
|
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Stephen Crummett - Director
(British, 61 years old, born February 1965)
Appointed 18 July 2013
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Active
|
|
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Matthew Hibbert - Director
(British, 60 years old, born February 1966)
Appointed 01 June 2009, Resigned 30 March 2012
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Resigned
|
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John Hooper - Director
(British, 83 years old, born September 1943)
Appointed 22 April 1991, Resigned 01 January 1997
|
Resigned
|
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John Illingworth - Director
(British, 70 years old, born January 1956)
Appointed 11 November 1994, Resigned 31 May 1995
|
Resigned
|
|
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William Johnston - Director
(British, 81 years old, born June 1945)
Appointed 11 December 2000, Resigned 01 June 2005
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Resigned
|
|
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Barbara Moorhouse - Director
(British, 68 years old, born November 1958)
Appointed 13 February 1997, Resigned 07 April 1998
|
Resigned
|
|
|
John Morgan - Director
(British, 71 years old, born December 1955)
Appointed 31 December 2013
|
Active
|
|
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John Morgan - Director
(British, 71 years old, born December 1955)
Appointed 22 April 1991, Resigned 31 December 1995
|
Resigned
|
|
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David Mulligan - Director
(British, 57 years old, born November 1969)
Appointed 08 December 2000, Resigned 25 February 2013
|
Resigned
|
|
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Michael Murray - Director
(British, 65 years old, born September 1961)
Appointed 01 January 1995, Resigned 20 April 1998
|
Resigned
|
|
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John Nugent - Director
(British, 82 years old, born February 1944)
Appointed 22 April 1991, Resigned 01 January 1997
|
Resigned
|
|
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Steven Parkin - Director
(British, 63 years old, born October 1963)
Appointed 01 January 1995, Resigned 24 November 1997
|
Resigned
|
|
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Janice Robertson - Director
(British, 61 years old, born December 1965)
Appointed 24 October 1995, Resigned 25 October 1996
|
Resigned
|
|
|
Neil Skelding - Director
(British, 55 years old, born April 1971)
Appointed 30 March 2012, Resigned 18 July 2013
|
Resigned
|
|
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Alistair Sloan - Director
(British, 68 years old, born April 1958)
Appointed 22 April 1991, Resigned 11 November 1994
|
Resigned
|
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Andrew Stoddart - Director
(British, 80 years old, born September 1946)
Appointed 29 April 1997, Resigned 11 December 2000
|
Resigned
|
|
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Paul Whitmore - Director
(British, 71 years old, born January 1955)
Appointed 01 June 2005, Resigned 31 December 2013
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 April 1991, Resigned 22 April 1991
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Resigned
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