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Kenneth Abbott - Director
(British, 86 years old, born May 1940)
Appointed 14 September 1992, Resigned 30 November 1998
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Resigned
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Richard Bamber - Director
(British, 74 years old, born October 1952)
Appointed 17 June 1992, Resigned 12 December 2008
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Resigned
|
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Douglas Baxter - Director
(British, 64 years old, born June 1962)
Appointed 24 March 2015, Resigned 29 February 2016
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Resigned
|
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Peter Bibby - Director
(British, 57 years old, born March 1969)
Appointed 09 January 1995, Resigned 12 December 2008
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Resigned
|
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Geoff Billington - Director
(British, 75 years old, born October 1951)
Appointed 12 December 2008, Resigned 24 March 2015
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Resigned
|
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Linton Bonnar - Director
(British, 86 years old, born October 1940)
Appointed 17 June 1992, Resigned 23 April 2003
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Resigned
|
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Thierry Bouzac - Director
(French, 65 years old, born May 1961)
Appointed 17 March 2016, Resigned 15 August 2017
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Resigned
|
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Robert Crowe - Director
(British, 75 years old, born October 1951)
Appointed 11 May 1992, Resigned 12 December 2008
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Resigned
|
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Peter Fredericks - Director
(British, 62 years old, born November 1964)
Appointed 11 September 2017
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Active
|
|
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John Gordon - Director
(British, 81 years old, born February 1945)
Appointed 31 May 1991, Resigned 22 October 1993
|
Resigned
|
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Peter Gordon - Director
(British, 79 years old, born June 1947)
Appointed 31 May 1991, Resigned 22 March 1994
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Resigned
|
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Ian Grant - Director
(British, 78 years old, born December 1948)
Appointed 17 March 2016, Resigned 05 December 2016
|
Resigned
|
|
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Edward Jackson - Director
(British, 91 years old, born July 1935)
Appointed 31 May 1991, Resigned 16 July 2001
|
Resigned
|
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Joseph Jeffers - Director
(British, 49 years old, born July 1977)
Appointed 24 March 2015, Resigned 17 March 2016
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Resigned
|
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Colin Lewis - Director
(British, 65 years old, born October 1961)
Appointed 05 December 2016, Resigned 11 September 2017
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Resigned
|
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Christopher Owen - Director
(British, 79 years old, born March 1947)
Appointed 07 July 1993, Resigned 19 November 2001
|
Resigned
|
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Andrew Richards - Director
(British, 58 years old, born June 1968)
Appointed 22 May 2017, Resigned 11 October 2018
|
Resigned
|
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John Rogers - Director
(British, 76 years old, born August 1950)
Appointed 29 July 2002, Resigned 24 March 2015
|
Resigned
|
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David Taylor - Director
(British, 79 years old, born April 1947)
Appointed 31 May 1991, Resigned 08 October 1992
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Resigned
|
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Combined Nominees Limited - Nominee Director
Appointed 31 May 1991, Resigned 31 May 1991
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Resigned
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 31 May 1991, Resigned 31 May 1991
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Resigned
|
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Combined Secretarial Services Limited - Nominee Director
Appointed 31 May 1991, Resigned 31 May 1991
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Resigned
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