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Simon Bell - Director
(British, 71 years old, born June 1955)
Appointed 17 May 2000, Resigned 27 November 2000
|
Resigned
|
|
|
Angela Bromfield - Director
(British, 64 years old, born November 1962)
Appointed 01 July 2016, Resigned 22 June 2022
|
Resigned
|
|
|
Bernard Burns - Director
(British, 70 years old, born November 1956)
Appointed 01 December 1992, Resigned 07 June 1993
|
Resigned
|
|
|
Peter Coleman - Director
(British, 75 years old, born February 1951)
Appointed 07 September 1994, Resigned 16 February 1996
|
Resigned
|
|
|
Michael Cunningham - Director
(British, 55 years old, born March 1971)
Appointed 08 June 2023
|
Active
|
|
|
Paul Deighton - Director
(British, 71 years old, born October 1955)
Appointed 08 January 1999, Resigned 06 June 2003
|
Resigned
|
|
|
Ralph Grundy - Director
(British, 66 years old, born December 1960)
Appointed 17 May 2000, Resigned 28 April 2008
|
Resigned
|
|
|
Dennis Heywood - Director
(British, 77 years old, born March 1949)
Appointed 01 December 1992, Resigned 24 April 1998
|
Resigned
|
|
|
Iain Hicks - Director
(British, 57 years old, born September 1969)
Appointed 28 September 2006, Resigned 02 December 2011
|
Resigned
|
|
|
Brendan Hynes - Director
(English, 66 years old, born August 1960)
Appointed 24 September 2013, Resigned 04 June 2024
|
Resigned
|
|
|
Robert Johnson - Director
(British, 86 years old, born August 1940)
Appointed 06 October 1993, Resigned 29 March 2001
|
Resigned
|
|
|
Rodney Kettel - Director
(British, 83 years old, born May 1943)
Appointed 11 February 1999, Resigned 19 May 2010
|
Resigned
|
|
|
Derek Mapp - Director
(British, 76 years old, born May 1950)
Appointed 13 May 1998, Resigned 17 May 2000
|
Resigned
|
|
|
Alan McWalter - Director
(British, 73 years old, born April 1953)
Appointed 05 January 2011, Resigned 08 June 2023
|
Resigned
|
|
|
Julian Moore - Director
(British, 64 years old, born March 1962)
Appointed 19 April 2021
|
Active
|
|
|
Jonathan Morgan - Director
(British, 69 years old, born October 1957)
Appointed 16 May 2007, Resigned 26 May 2016
|
Resigned
|
|
|
David O'connor - Director
(British, 70 years old, born November 1956)
Appointed 08 January 1999
|
Active
|
|
|
Martin Payne - Director
(British, 61 years old, born July 1965)
Appointed 16 January 2024
|
Active
|
|
|
Helen Robinson Preston - Director
(British, 92 years old, born January 1934)
Appointed 29 January 1996, Resigned 30 January 1998
|
Resigned
|
|
|
Andrew Roper - Director
(British, 78 years old, born August 1948)
Appointed 01 December 1992, Resigned 14 August 2020
|
Resigned
|
|
|
Michael Roper - Director
(British, 86 years old, born April 1940)
Appointed 01 December 1992, Resigned 19 May 1999
|
Resigned
|
|
|
Edward Roper - Director
(British, 84 years old, born March 1942)
Appointed 01 December 1992, Resigned 16 May 2007
|
Resigned
|
|
|
James Roper - Director
(British, 50 years old, born October 1976)
Appointed 24 July 2015
|
Active
|
|
|
Peter Siddall - Director
(British, 84 years old, born October 1942)
Appointed 01 December 1992, Resigned 15 May 1996
|
Resigned
|
|
|
Jonathan Sparey - Director
(British, 69 years old, born August 1957)
Appointed 17 May 2000, Resigned 22 May 2013
|
Resigned
|
|
|
Caroline Stephens - Director
(British, 59 years old, born December 1967)
Appointed 15 February 2023
|
Active
|
|
|
Michael Swingler - Director
(British, 87 years old, born June 1939)
Appointed 01 December 1992, Resigned 11 February 1999
|
Resigned
|
|
|
David Taylor - Director
(British, 67 years old, born May 1959)
Appointed 30 July 1993, Resigned 12 April 2023
|
Resigned
|
|
|
Robin Williams - Director
(British, 69 years old, born June 1957)
Appointed 11 October 2022
|
Active
|
|
|
A B & C Secretarial Limited - Nominee Director
Appointed 24 April 1992, Resigned 01 December 1992
|
Resigned
|
|
|
A B & C Secretarial Limited - Nominee Secretary
Appointed 24 April 1992, Resigned 01 December 1992
|
Resigned
|
