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Richard Beaton - Director
(British, 69 years old, born September 1957)
Appointed 12 February 1997, Resigned 11 August 1997
|
Resigned
|
|
|
John Brameld - Director
(British, 85 years old, born March 1941)
Appointed 24 January 1992, Resigned 09 September 1994
|
Resigned
|
|
|
Richard Busby - Director
(British, 81 years old, born November 1945)
Appointed 09 December 1994, Resigned 24 March 2000
|
Resigned
|
|
|
Hugh Carr-Archer - Director
(British, 78 years old, born February 1948)
Appointed 09 December 1994, Resigned 31 December 1995
|
Resigned
|
|
|
Richard Childs - Director
(British, 67 years old, born November 1959)
Appointed 30 January 1992, Resigned 26 August 1994
|
Resigned
|
|
|
Patrick Doyle - Director
(British, 76 years old, born October 1950)
Appointed 08 September 1994, Resigned 31 May 2000
|
Resigned
|
|
|
Gordon Hurst - Director
(British, 64 years old, born January 1962)
Appointed 07 September 1994, Resigned 31 March 2008
|
Resigned
|
|
|
Peter Kelly - Director
(British, 75 years old, born April 1951)
Appointed 08 September 1994, Resigned 24 March 2000
|
Resigned
|
|
|
Philip McGrath - Director
(British, 74 years old, born January 1952)
Appointed 01 August 1992, Resigned 30 March 1993
|
Resigned
|
|
|
John Peel - Director
(British, 79 years old, born May 1947)
Appointed 12 March 2003, Resigned 31 March 2007
|
Resigned
|
|
|
John Peel - Director
(British, 79 years old, born May 1947)
Appointed 08 September 1994, Resigned 31 May 2000
|
Resigned
|
|
|
Paul Pindar - Director
(British, 67 years old, born April 1959)
Appointed 08 September 1994, Resigned 31 March 2008
|
Resigned
|
|
|
William Rhatigan - Director
(British, 69 years old, born March 1957)
Appointed 30 January 1992, Resigned 31 July 1992
|
Resigned
|
|
|
Alan Rylett - Director
(British, 77 years old, born June 1949)
Appointed 01 December 1994, Resigned 30 November 1996
|
Resigned
|
|
|
Michael Samuel - Director
(British, 79 years old, born December 1947)
Appointed 24 January 1992, Resigned 09 September 1994
|
Resigned
|
|
|
Richard Shearer - Director
(British, 62 years old, born February 1964)
Appointed 31 March 2007, Resigned 11 November 2013
|
Resigned
|
|
|
Francesca Todd - Director
(British, 55 years old, born February 1971)
Appointed 11 November 2013
|
Active
|
|
|
Capita Company Secretarial Services Limited - Secretary
Appointed 31 July 2005, Resigned 01 December 2008
|
Resigned
|
|
|
Capita Corporate Director Limited - Director
Appointed 31 March 2008
|
Active
|
|
|
Capita Group Secretary Limited - Secretary
Appointed 01 December 2008
|
Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 January 1992, Resigned 29 January 1992
|
Resigned
|
