|
|
Michael Carr - Director
(British, 71 years old, born December 1955)
Appointed 01 June 1997, Resigned 01 December 1998
|
Resigned
|
|
|
Dennis Chatterway - Nominee Secretary
(British)
Appointed 15 June 1992, Resigned 15 June 1993
|
Resigned
|
|
|
John Cooper - Director
(British, 94 years old, born July 1932)
Appointed 25 August 1992, Resigned 01 January 1997
|
Resigned
|
|
|
Kevin Hayman - Director
(British, 66 years old, born September 1960)
Appointed 01 April 2016, Resigned 20 April 2020
|
Resigned
|
|
|
Philip Hutchins - Director
(British, 73 years old, born June 1953)
Appointed 30 December 2000, Resigned 01 March 2003
|
Resigned
|
|
|
John Keighley - Director
(British, 69 years old, born December 1957)
Appointed 01 February 2009, Resigned 27 November 2012
|
Resigned
|
|
|
Christopher Leese - Director
(British, 65 years old, born June 1961)
Appointed 01 March 2003, Resigned 30 November 2007
|
Resigned
|
|
|
Richard Long - Director
(British, 88 years old, born November 1938)
Appointed 25 August 1992
|
Active
|
|
|
Stephen Redwood - Director
(British, 62 years old, born May 1964)
Appointed 20 April 2020
|
Active
|
|
|
Paul Rosie - Director
(British, 72 years old, born April 1954)
Appointed 27 November 2012, Resigned 20 July 2016
|
Resigned
|
|
|
Lex Russell - Director
(British, 61 years old, born November 1965)
Appointed 30 November 2007, Resigned 01 February 2009
|
Resigned
|
|
|
Robert Samuel - Director
(British, 83 years old, born March 1943)
Appointed 20 July 1999, Resigned 30 December 2000
|
Resigned
|
|
|
Hackwood Service Company - Nominee Director
Appointed 15 June 1992, Resigned 25 August 1992
|
Resigned
|
