|
|
Andrea Blance - Director
(British, 62 years old, born July 1964)
Appointed 31 December 2001, Resigned 02 November 2010
|
Resigned
|
|
|
Simon Burke - Director
(British, 63 years old, born July 1963)
Appointed 31 October 2012, Resigned 29 March 2019
|
Resigned
|
|
|
Nigel Collard - Director
(British, 78 years old, born August 1948)
Appointed 31 December 2001, Resigned 08 September 2008
|
Resigned
|
|
|
Wadham Downing - Director
(British, 59 years old, born March 1967)
Appointed 02 November 2010, Resigned 01 April 2013
|
Resigned
|
|
|
Alastair Hall - Director
(British, 51 years old, born September 1975)
Appointed 11 March 2019
|
Active
|
|
|
Bernard Hickman - Director
(British, 51 years old, born June 1975)
Appointed 01 April 2013, Resigned 01 September 2014
|
Resigned
|
|
|
Anthony Hobson - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
Garvan O'neill - Director
(Irish, 60 years old, born October 1966)
Appointed 04 November 2016
|
Active
|
|
|
Andrew Palmer - Director
(British, 73 years old, born October 1953)
Appointed 31 December 2001, Resigned 01 September 2009
|
Resigned
|
|
|
Andrew Price - Director
(British, 52 years old, born December 1974)
Appointed 01 September 2014, Resigned 04 November 2016
|
Resigned
|
|
|
David Prosser - Director
(British, 82 years old, born March 1944)
Appointed 11 October 1991, Resigned 31 December 2001
|
Resigned
|
|
|
David Rough - Director
(British, 75 years old, born January 1951)
Appointed 11 October 1991, Resigned 31 December 2001
|
Resigned
|
|
|
Grace Stevens - Director
(British, 49 years old, born May 1977)
Appointed 15 March 2024
|
Active
|
|
|
John Whorwood - Director
(British, 75 years old, born November 1951)
Appointed 31 December 2001, Resigned 31 October 2012
|
Resigned
|
|
|
Nigel Wilson - Director
(British, 70 years old, born November 1956)
Appointed 01 September 2009, Resigned 31 December 2023
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 17 September 1991, Resigned 11 October 1991
|
Resigned
|
|
|
Legal & General Co Sec Limited - Secretary
Appointed 01 October 2002
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 17 September 1991, Resigned 11 October 1991
|
Resigned
|
