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David Arthur - Director
(British, 87 years old, born July 1939)
Appointed 10 May 1991, Resigned 11 February 1999
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Resigned
|
|
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James Black - Director
(British, 62 years old, born July 1964)
Appointed 22 November 2013
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Active
|
|
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Ian Black - Director
(British, 68 years old, born December 1958)
Appointed 01 March 2004, Resigned 07 March 2005
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Resigned
|
|
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Douglas Claisse - Director
(British, 92 years old, born October 1934)
Appointed 10 May 1991, Resigned 23 April 1997
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Resigned
|
|
|
Andrew Davis - Director
(British, 61 years old, born December 1965)
Appointed 31 March 2013, Resigned 22 November 2013
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Resigned
|
|
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Christopher Dell - Director
(British, 79 years old, born February 1947)
Appointed 19 September 1991, Resigned 16 October 2000
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Resigned
|
|
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Robert Devey - Director
(British, 58 years old, born November 1968)
Appointed 11 October 2006, Resigned 30 June 2009
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Resigned
|
|
|
John Edwards - Director
(British, 71 years old, born June 1955)
Appointed 16 October 2000, Resigned 10 November 2005
|
Resigned
|
|
|
Robert Fletcher - Director
(British, 62 years old, born June 1964)
Appointed 14 June 2013, Resigned 21 July 2014
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Resigned
|
|
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Kim Fry - Director
(British, 66 years old, born March 1960)
Appointed 07 April 2004, Resigned 10 June 2006
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Resigned
|
|
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Andrew Harrison - Director
(British, 84 years old, born January 1942)
Appointed 10 May 1991, Resigned 16 October 2000
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Resigned
|
|
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Graham Horn - Director
(British, 67 years old, born December 1959)
Appointed 28 June 2005, Resigned 11 October 2006
|
Resigned
|
|
|
Neil MacHray - Director
(British, 57 years old, born August 1969)
Appointed 28 May 2010, Resigned 31 March 2013
|
Resigned
|
|
|
Trevor Mitchell - Director
(British, 66 years old, born April 1960)
Appointed 10 May 2002, Resigned 31 January 2004
|
Resigned
|
|
|
Richard Morley - Director
(British, 59 years old, born July 1967)
Appointed 07 March 2005, Resigned 30 September 2007
|
Resigned
|
|
|
Stuart Moseley - Director
(British, 64 years old, born March 1962)
Appointed 21 May 2002, Resigned 28 June 2005
|
Resigned
|
|
|
Robin Olorenshaw - Director
(British, 68 years old, born February 1958)
Appointed 16 May 2002, Resigned 31 January 2004
|
Resigned
|
|
|
Robin Olorenshaw - Director
(British, 68 years old, born February 1958)
Appointed 16 October 2000, Resigned 18 June 2001
|
Resigned
|
|
|
Michael Richardson - Director
(British, 79 years old, born January 1947)
Appointed 10 May 1991, Resigned 15 December 1995
|
Resigned
|
|
|
Adrian Saunders - Director
(British, 73 years old, born April 1953)
Appointed 10 May 1991, Resigned 16 October 2000
|
Resigned
|
|
|
John Spellman - Director
(British, 60 years old, born August 1966)
Appointed 10 November 2005, Resigned 08 September 2006
|
Resigned
|
|
|
Philip Stone - Director
(British, 72 years old, born February 1954)
Appointed 04 June 2001, Resigned 31 December 2003
|
Resigned
|
|
|
John Van Der Wielen - Director
(Australian, 60 years old, born March 1966)
Appointed 30 June 2009, Resigned 28 May 2010
|
Resigned
|
|
|
David Walkden - Director
(British, 68 years old, born August 1958)
Appointed 12 October 2006, Resigned 14 June 2013
|
Resigned
|
|
|
David Walkden - Director
(British, 68 years old, born August 1958)
Appointed 21 July 2014
|
Active
|
|
|
Roland Ward - Director
(British, 81 years old, born June 1945)
Appointed 16 October 2000, Resigned 24 May 2002
|
Resigned
|
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Lloyds Secretaries Limited - Secretary
Appointed 11 December 2013
|
Active
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