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Colin Billiet - Director (British, 76 years old, born March 1948)
Group Chief Executive - Appointed 01 January 1997, Resigned 30 April 2006
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Resigned
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Eric Blakie - Director (British, 71 years old, born September 1953)
Director - Appointed 30 July 1992, Resigned 01 January 1997
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Resigned
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Timothy Care - Nominee Director (British, 63 years old, born August 1961)
Appointed 17 March 1992, Resigned 30 July 1992
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Resigned
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Graham Ellinor - Director (British, 60 years old, born March 1964)
Accountant - Appointed 06 April 2008
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Active
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Christopher Gill - Director (British, 62 years old, born June 1962)
Finance Director - Appointed 16 June 1999, Resigned 30 April 2006
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Resigned
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Thomas Maye - Director (British, 52 years old, born January 1972)
Finance Director - Appointed 30 April 2006, Resigned 04 August 2007
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Resigned
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Ian Molyneux - Director (British, 60 years old, born February 1964)
Solicitor - Appointed 30 April 2006
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Active
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Nigel Parsons - Director (British, 60 years old, born May 1964)
Vice President Of Finance And - Appointed 03 August 2007
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Active
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Brian Thompson - Director (British, 77 years old, born April 1947)
Group Executive Chairman - Appointed 30 July 1992, Resigned 24 October 2005
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Resigned
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Stewart Vaughan - Director (British, 71 years old, born May 1953)
Company Director - Appointed 14 April 2000, Resigned 04 December 2006
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Resigned
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Brian Wallace - Director (British, 78 years old, born December 1946)
Finance Director - Appointed 30 July 1992, Resigned 16 June 1999
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Resigned
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Dickinson Dees - Nominee Secretary
Appointed 17 March 1992, Resigned 30 July 1992
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Resigned
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