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Anthony Baxter - Director
(British, 62 years old, born February 1964)
Appointed 12 February 2016, Resigned 07 November 2017
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Resigned
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Stephen Brook - Director
(British, 81 years old, born September 1945)
Appointed 02 April 2008, Resigned 13 September 2010
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Resigned
|
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Andrew Bruton - Director
(British, 60 years old, born October 1966)
Appointed 01 December 2001, Resigned 31 March 2008
|
Resigned
|
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Harold Bunce - Director
(British, 83 years old, born March 1943)
Appointed 07 June 1991, Resigned 31 August 1992
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Resigned
|
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Andrew Butler - Director
(British, 71 years old, born July 1955)
Appointed 02 April 2008, Resigned 15 September 2016
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Resigned
|
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Leslie Chapman - Director
(British, 87 years old, born February 1939)
Appointed 22 May 1991, Resigned 30 June 2000
|
Resigned
|
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Gregory Cooper - Director
(British, 67 years old, born October 1959)
Appointed 01 September 2000, Resigned 03 October 2000
|
Resigned
|
|
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John Davis - Director
(Scottish, 58 years old, born July 1968)
Appointed 27 July 2005, Resigned 31 March 2008
|
Resigned
|
|
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Elaine Evans - Director
(British, 68 years old, born November 1958)
Appointed 02 June 1997, Resigned 31 March 2000
|
Resigned
|
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Ann Hancock - Director
(British, 71 years old, born March 1955)
Appointed 01 September 2000, Resigned 19 August 2003
|
Resigned
|
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Keith Hancock - Director
(British, 83 years old, born June 1943)
Appointed 22 May 1991, Resigned 03 April 2008
|
Resigned
|
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Bernard Kirk - Director
(British, 78 years old, born December 1948)
Appointed 01 January 1995, Resigned 29 August 1997
|
Resigned
|
|
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Jatinder Nurpuri - Director
(British, 63 years old, born March 1963)
Appointed 02 April 2008, Resigned 13 February 2016
|
Resigned
|
|
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Gerard Small - Director
(Irish, 72 years old, born November 1954)
Appointed 02 October 2017
|
Active
|
|
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Ian Smith - Director
(British, 60 years old, born December 1966)
Appointed 12 February 2016, Resigned 05 October 2017
|
Resigned
|
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Garret Stack - Director
(Irish, 84 years old, born November 1942)
Appointed 01 September 1997, Resigned 25 August 2005
|
Resigned
|
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Jack Stewart - Director
(British, 57 years old, born June 1969)
Appointed 15 November 2006, Resigned 25 May 2007
|
Resigned
|
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Jonathan Templeman - Director
(British, 64 years old, born July 1962)
Appointed 02 October 2017
|
Active
|
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Ad Financial Services Ltd - Secretary
Appointed 19 March 2004, Resigned 03 April 2008
|
Resigned
|
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Ames Accounting Management & Executive Services Limited - Secretary
Appointed 22 May 1991, Resigned 19 March 2004
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Resigned
|
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Chettleburgh International Limited - Nominee Secretary
Appointed 22 May 1991, Resigned 22 May 1991
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Resigned
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