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Roger Dickinson - Director
(British, 74 years old, born October 1952)
Appointed 19 January 1993, Resigned 31 December 1997
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Resigned
|
|
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Alan Eckford - Director
(British, 78 years old, born August 1948)
Appointed 31 December 1997, Resigned 26 September 2003
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Resigned
|
|
|
Fiona Evans - Director
(British, 61 years old, born December 1965)
Appointed 01 April 1992, Resigned 19 January 1993
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Resigned
|
|
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Jonathan Forster - Director
(British, 59 years old, born September 1967)
Appointed 31 March 2005, Resigned 30 April 2025
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Resigned
|
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William Gardiner - Director
(British, 38 years old, born April 1988)
Appointed 01 May 2025
|
Active
|
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David Gibbons - Nominee Director
(British, 81 years old, born July 1945)
Appointed 01 April 1992, Resigned 19 January 1993
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Resigned
|
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David Gibbons - Nominee Secretary
(British)
Appointed 01 April 1992, Resigned 19 January 1993
|
Resigned
|
|
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John Green - Director
(British, 83 years old, born May 1943)
Appointed 10 June 1996, Resigned 31 December 1997
|
Resigned
|
|
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Michael Hampson - Director
(British, 68 years old, born May 1958)
Appointed 31 March 2005, Resigned 31 July 2008
|
Resigned
|
|
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David Latham - Director
(British, 85 years old, born October 1941)
Appointed 11 August 1997, Resigned 31 October 1997
|
Resigned
|
|
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Neil Manning - Director
(British, 57 years old, born July 1969)
Appointed 04 February 2011, Resigned 31 March 2019
|
Resigned
|
|
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Elliott Mannis - Director
(British, 65 years old, born December 1961)
Appointed 22 July 1998, Resigned 05 December 2002
|
Resigned
|
|
|
Christopher Mellor - Director
(Uk, 77 years old, born March 1949)
Appointed 19 January 1993, Resigned 19 March 2003
|
Resigned
|
|
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Andrew Nield - Director
(British, 70 years old, born March 1956)
Appointed 01 February 1993, Resigned 15 November 1995
|
Resigned
|
|
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Patrick O'leary - Director
(British, 73 years old, born July 1953)
Appointed 04 April 2002, Resigned 31 March 2005
|
Resigned
|
|
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Roy Pointer - Director
(British, 81 years old, born July 1945)
Appointed 08 January 1998, Resigned 01 February 2002
|
Resigned
|
|
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Julian Rothwell - Director
(British, 57 years old, born December 1969)
Appointed 04 June 2003, Resigned 31 March 2005
|
Resigned
|
|
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Claire Russell - Director
(British, 62 years old, born August 1964)
Appointed 29 July 2008, Resigned 30 September 2025
|
Resigned
|
|
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Wayne Young - Director
(British, 50 years old, born April 1976)
Appointed 15 February 2021
|
Active
|
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Awg Corporate Services Limited - Secretary
Appointed 04 March 2021
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Active
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