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Peter Allen - Director
(British, 83 years old, born May 1943)
Appointed 28 October 1991, Resigned 28 April 1995
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Resigned
|
|
|
Robin Ayres - Director
(British, 83 years old, born October 1943)
Appointed 28 October 1991, Resigned 28 August 1994
|
Resigned
|
|
|
Brian Bicknell - Director
(British, 96 years old, born July 1930)
Appointed 28 October 1991, Resigned 31 October 1994
|
Resigned
|
|
|
Paul England - Director
(British, 56 years old, born February 1970)
Appointed 20 September 2010, Resigned 08 August 2013
|
Resigned
|
|
|
Thomas Foreman - Director
(British, 50 years old, born July 1976)
Appointed 22 December 2016
|
Active
|
|
|
Rodney Harris - Director
(British, 65 years old, born May 1961)
Appointed 30 August 2012, Resigned 25 January 2013
|
Resigned
|
|
|
John Jones - Director
(British, 82 years old, born September 1944)
Appointed 01 March 1993, Resigned 13 October 2006
|
Resigned
|
|
|
Anoop Kang - Director
(British, 52 years old, born November 1974)
Appointed 26 February 2016, Resigned 22 December 2016
|
Resigned
|
|
|
Amanda Massie - Director
(British, 56 years old, born February 1970)
Appointed 14 January 2005, Resigned 08 March 2013
|
Resigned
|
|
|
Bethan Melges - Director
(British, 51 years old, born May 1975)
Appointed 26 February 2016
|
Active
|
|
|
Nigel Nott - Director
(British, 77 years old, born February 1949)
Appointed 27 September 1991, Resigned 01 March 1993
|
Resigned
|
|
|
Dewi Parry - Director
(British, 77 years old, born October 1949)
Appointed 28 October 1991, Resigned 01 March 1993
|
Resigned
|
|
|
Giles Pearson - Director
(British, 58 years old, born December 1968)
Appointed 08 August 2013, Resigned 26 February 2016
|
Resigned
|
|
|
Richard Preece - Director
(British, 80 years old, born December 1946)
Appointed 14 January 2005, Resigned 05 February 2007
|
Resigned
|
|
|
Paul Rayner - Director
(British, 65 years old, born November 1961)
Appointed 31 January 2013, Resigned 08 June 2015
|
Resigned
|
|
|
John Tallis - Director
(British, 90 years old, born May 1936)
Appointed 27 September 1991, Resigned 31 July 1995
|
Resigned
|
|
|
Kevin Young - Director
(British, 67 years old, born April 1959)
Appointed 14 January 2005, Resigned 31 August 2010
|
Resigned
|
|
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A B & C Secretarial Limited - Nominee Secretary
Appointed 19 September 1991, Resigned 27 September 1991
|
Resigned
|
|
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A B & C Secretarial Limited - Nominee Director
Appointed 19 September 1991, Resigned 27 September 1991
|
Resigned
|
