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Frank Ashton - Director (British, 78 years old, born April 1948)
Appointed 03 March 1993, Resigned 02 May 1995
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Resigned
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Thomas Bell - Director (British, 86 years old, born September 1940)
Appointed 04 March 1993, Resigned 22 July 2004
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Resigned
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Austin Bell - Director (British, 100 years old, born October 1926)
Appointed 13 March 1993, Resigned 10 May 1994
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Resigned
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John Burton - Director (British, 56 years old, born July 1970)
Appointed 17 April 2019
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Active
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|
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Terry Carr - Director (Irish, 78 years old, born September 1948)
Appointed 22 July 2004, Resigned 15 May 2015
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Resigned
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Geoffrey Clarke - Director (British, 94 years old, born October 1932)
Appointed 13 March 1993, Resigned 22 July 2004
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Resigned
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David Cobbledick - Director (British, 85 years old, born November 1941)
Appointed 13 October 2004, Resigned 30 September 2013
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Resigned
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David Cobbledick - Director (British, 85 years old, born November 1941)
Appointed 05 October 2001, Resigned 22 July 2004
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Resigned
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Laurence Goodman - Director (Irish, 89 years old, born September 1937)
Appointed 17 April 2019, Resigned 31 January 2024
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Resigned
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Norman Heskin - Director (Irish, 61 years old, born May 1965)
Appointed 31 January 2024
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Active
|
|
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Thomas Kirwan - Director (Irish, 66 years old, born May 1960)
Appointed 17 April 2019, Resigned 31 January 2024
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Resigned
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John McNamee - Director (Irish, 61 years old, born September 1965)
Appointed 13 October 2004, Resigned 15 May 2015
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Resigned
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Marie-France Meyrat - Director (French, 74 years old, born October 1952)
Appointed 13 March 1993, Resigned 24 November 1995
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Resigned
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Aubrey Mulveen - Director (Irish, 58 years old, born November 1968)
Appointed 15 May 2015, Resigned 17 April 2019
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Resigned
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Barbara Reeves - Nominee Director (British, 64 years old, born October 1962)
Appointed 13 January 1992, Resigned 03 March 1993
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Resigned
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Philip Reynolds - Director (Irish, 62 years old, born December 1964)
Appointed 22 July 2004, Resigned 17 April 2019
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Resigned
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Edwin Saunders - Director (English, 107 years old, born October 1919)
Appointed 13 March 1993, Resigned 15 February 1995
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Resigned
|
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Henry Shouler - Director (British, 89 years old, born December 1937)
Appointed 11 November 1999, Resigned 28 April 2000
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Resigned
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Frank Stephenson - Director (Irish, 55 years old, born January 1971)
Appointed 17 April 2019
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Active
|
|
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Graham Storr - Director (British, 74 years old, born October 1952)
Appointed 13 March 1993, Resigned 26 August 1994
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Resigned
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Christo Swanepoel - Director (British, 88 years old, born October 1938)
Appointed 25 August 1994, Resigned 29 November 1997
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Resigned
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John Walgate - Director (British, 55 years old, born March 1971)
Appointed 29 November 1996, Resigned 23 November 2007
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Resigned
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Gillian Whatmough - Director (British, 72 years old, born December 1954)
Appointed 28 November 1997, Resigned 22 July 2004
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Resigned
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Kenneth Winckles - Director (British, 108 years old, born June 1918)
Appointed 13 March 1993, Resigned 19 November 1994
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Resigned
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Robert Windmill - Nominee Director (British, 85 years old, born October 1941)
Appointed 13 January 1992, Resigned 04 March 1993
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Resigned
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Robert Windmill - Director (British, 85 years old, born October 1941)
Appointed 27 April 1995, Resigned 22 June 2002
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Resigned
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Cornhill Secretaries Limited - Nominee Secretary
Appointed 30 January 1995, Resigned 22 July 2004
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 13 January 1992, Resigned 18 March 1993
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Resigned
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