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George Asprou - Director
(British, 74 years old, born May 1952)
Appointed 28 May 1999, Resigned 15 January 2004
|
Resigned
|
|
|
Adrian Biles - Director
(British, 59 years old, born August 1967)
Appointed 19 January 2017, Resigned 27 September 2022
|
Resigned
|
|
|
John Biles - Director
(British, 86 years old, born March 1940)
Appointed 31 May 1991, Resigned 27 September 2022
|
Resigned
|
|
|
Adrian Biles - Director
(British, 59 years old, born August 1967)
Appointed 23 January 1998, Resigned 23 May 2013
|
Resigned
|
|
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Daniel Dwyer - Nominee Secretary
(British)
Appointed 16 May 1991, Resigned 31 May 1991
|
Resigned
|
|
|
Daniel Dwyer - Nominee Director
(British, 85 years old, born April 1941)
Appointed 16 May 1991, Resigned 31 May 1991
|
Resigned
|
|
|
Bruce Fireman - Director
(British, 82 years old, born February 1944)
Appointed 08 November 1993, Resigned 31 October 2003
|
Resigned
|
|
|
Bruce Fireman - Director
(British, 82 years old, born February 1944)
Appointed 26 June 1991, Resigned 03 January 1992
|
Resigned
|
|
|
David Furst - Director
(British, 76 years old, born September 1950)
Appointed 04 May 2017, Resigned 29 September 2017
|
Resigned
|
|
|
David Hall - Director
(British, 88 years old, born December 1938)
Appointed 23 March 1993, Resigned 15 December 1998
|
Resigned
|
|
|
Samuel Lloyd - Nominee Director
(British, 66 years old, born March 1960)
Appointed 16 May 1991, Resigned 31 May 1991
|
Resigned
|
|
|
David Marshall - Director
(English, 68 years old, born February 1958)
|
Resigned
|
|
|
Simon Oakes - Director
(British, 47 years old, born September 1979)
Appointed 08 November 2022
|
Active
|
|
|
Kenneth Powell - Director
(British, 76 years old, born February 1950)
Appointed 04 September 2002, Resigned 18 April 2006
|
Resigned
|
|
|
Richard Read - Director
(British, 90 years old, born December 1936)
Appointed 31 May 1991, Resigned 07 September 2017
|
Resigned
|
|
|
Nicholas Rucker - Director
(British, 54 years old, born September 1972)
Appointed 15 April 2021, Resigned 30 June 2022
|
Resigned
|
|
|
Lindsay Stepenson - Director
(British, 81 years old, born November 1945)
Appointed 04 July 1991, Resigned 31 December 1997
|
Resigned
|
|
|
Christopher Yates - Director
(British, 72 years old, born May 1954)
Appointed 01 March 2007
|
Active
|
|
|
Ince Gd Corporate Services Limited - Secretary
Appointed 04 July 2016, Resigned 16 January 2024
|
Resigned
|
