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Helen Adams - Director
(British, 63 years old, born February 1963)
Appointed 23 December 1997, Resigned 30 November 1999
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Resigned
|
|
|
Anthony Bambridge - Director
(British, 81 years old, born May 1945)
Appointed 30 September 1997, Resigned 25 March 1998
|
Resigned
|
|
|
Paul Bright - Director
(British, 68 years old, born March 1958)
Appointed 06 December 1991, Resigned 30 September 1997
|
Resigned
|
|
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Graham Brown - Director
(British, 74 years old, born April 1952)
Appointed 17 January 1997, Resigned 03 February 2005
|
Resigned
|
|
|
Cary Coates - Director
(British, 72 years old, born June 1954)
Appointed 17 January 1997, Resigned 10 October 2003
|
Resigned
|
|
|
Peter Collins - Director
(British, 76 years old, born December 1950)
Appointed 01 January 1995, Resigned 30 April 1997
|
Resigned
|
|
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David Deacon - Director
(British, 80 years old, born February 1946)
Appointed 01 May 1997, Resigned 30 April 1999
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Resigned
|
|
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Mark Evans - Director
(British, 67 years old, born March 1959)
Appointed 30 June 1997, Resigned 31 December 2000
|
Resigned
|
|
|
Roy French - Director
(British, 61 years old, born July 1965)
Appointed 11 June 2012
|
Active
|
|
|
Mikael Gustavsson - Director
(Swedish, 62 years old, born May 1964)
Appointed 24 February 2009
|
Active
|
|
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Shane Hadley - Director
(British, 69 years old, born December 1957)
Appointed 17 January 1997, Resigned 22 October 1997
|
Resigned
|
|
|
Timothy Hart - Director
(British, 73 years old, born August 1953)
Appointed 28 May 1997, Resigned 31 May 1998
|
Resigned
|
|
|
Ian Hawkins - Director
(British, 76 years old, born May 1950)
Appointed 17 January 1997, Resigned 03 February 2005
|
Resigned
|
|
|
Andrew Hoare - Director
(British, 70 years old, born July 1956)
Appointed 06 April 2009, Resigned 15 June 2012
|
Resigned
|
|
|
Ralf Lauterbach - Director
(German, 68 years old, born July 1958)
Appointed 03 February 2005, Resigned 31 December 2005
|
Resigned
|
|
|
Joachim Schurholz - Director
(German, 60 years old, born March 1966)
Appointed 03 February 2005, Resigned 23 December 2008
|
Resigned
|
|
|
Jonathan Sims - Director
(British, 69 years old, born July 1957)
Appointed 01 January 1995, Resigned 08 October 1997
|
Resigned
|
|
|
Peter Stanley - Director
(British, 69 years old, born March 1957)
Appointed 06 December 1991, Resigned 14 October 1997
|
Resigned
|
|
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Andrew Tweddle - Director
(Other, 62 years old, born May 1964)
Appointed 30 November 1999, Resigned 06 April 2009
|
Resigned
|
|
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Andrew Young - Director
(British, 65 years old, born June 1961)
Appointed 25 March 1998, Resigned 06 April 2009
|
Resigned
|
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Combined Nominees Limited - Nominee Director
Appointed 06 December 1991, Resigned 06 December 1991
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Director
Appointed 06 December 1991, Resigned 06 December 1991
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 06 December 1991, Resigned 06 December 1991
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Resigned
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