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David Bellamy - Director
(British, 73 years old, born April 1953)
Appointed 04 October 1999
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Active
|
|
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Paul Bradshaw - Director
(British, 76 years old, born January 1950)
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Resigned
|
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Keith Carby - Director
(British, 80 years old, born September 1946)
Appointed 25 November 1991, Resigned 04 July 1997
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Resigned
|
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Dennis Chatterway - Nominee Secretary
(British)
Appointed 08 May 1991, Resigned 25 November 1991
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Resigned
|
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Andrew Croft - Director
(British, 62 years old, born June 1964)
Appointed 20 June 2003
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Active
|
|
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Hugh Gladman - Director
(British, 63 years old, born January 1963)
Appointed 20 November 1997
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Active
|
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David Lamb - Director
(British, 69 years old, born January 1957)
Appointed 05 July 2011
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Active
|
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Mark Lund - Director
(British, 69 years old, born July 1957)
Appointed 05 January 2004, Resigned 04 January 2007
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Resigned
|
|
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Martin Moule - Director
(British, 71 years old, born September 1955)
Appointed 04 October 1999, Resigned 20 June 2003
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Resigned
|
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Trefor Parry - Director
(British, 77 years old, born October 1949)
Appointed 22 October 1992, Resigned 11 May 1997
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Resigned
|
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Mark Weinberg - Director
(British, 95 years old, born August 1931)
Appointed 25 November 1991, Resigned 20 November 1997
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Resigned
|
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Stephen Williams - Director
(British, 72 years old, born September 1954)
Appointed 20 November 1997, Resigned 30 May 2008
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Resigned
|
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Michael Wilson - Director
(British, 83 years old, born December 1943)
Appointed 25 November 1991, Resigned 05 July 2011
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Resigned
|
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Hackwood Service Company - Nominee Director
Appointed 08 May 1991, Resigned 25 November 1991
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Resigned
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St James's Place Administration Limited - Secretary
Appointed 30 November 1998
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Active
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