|
|
James Adams - Director
(British, 95 years old, born May 1931)
Appointed 27 July 1992, Resigned 26 November 1993
|
Resigned
|
|
|
Mark Anderson - Director
(British, 61 years old, born December 1965)
Appointed 23 February 2010, Resigned 31 May 2012
|
Resigned
|
|
|
Elizabeth Clarke - Director
(British, 47 years old, born October 1979)
Appointed 01 October 2025
|
Active
|
|
|
Alan Eckford - Director
(British, 78 years old, born August 1948)
Appointed 01 August 1996, Resigned 26 September 2003
|
Resigned
|
|
|
Fiona Evans - Director
(British, 61 years old, born December 1965)
Appointed 07 July 1992, Resigned 27 July 1992
|
Resigned
|
|
|
Jonathan Forster - Director
(British, 59 years old, born September 1967)
Appointed 31 March 2005, Resigned 07 June 2016
|
Resigned
|
|
|
David Gibbons - Nominee Director
(British, 81 years old, born July 1945)
Appointed 07 July 1992, Resigned 27 July 1992
|
Resigned
|
|
|
David Gibbons - Nominee Secretary
(British)
Appointed 07 July 1992, Resigned 27 July 1992
|
Resigned
|
|
|
John Green - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
|
Michael Hampson - Director
(British, 68 years old, born May 1958)
Appointed 31 March 2005, Resigned 31 July 2008
|
Resigned
|
|
|
Bernard Henderson - Director
(British, 98 years old, born July 1928)
|
Resigned
|
|
|
David Latham - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
|
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 27 July 1992, Resigned 19 March 2003
|
Resigned
|
|
|
Peter Nicoll - Director
(British, 77 years old, born April 1949)
Appointed 19 March 1998, Resigned 27 March 1998
|
Resigned
|
|
|
Patrick O'leary - Director
(British, 73 years old, born July 1953)
Appointed 15 May 2002, Resigned 31 March 2005
|
Resigned
|
|
|
Roy Pointer - Director
(British, 81 years old, born July 1945)
Appointed 31 December 1997, Resigned 01 February 2002
|
Resigned
|
|
|
Julian Rothwell - Director
(British, 57 years old, born December 1969)
Appointed 04 June 2003, Resigned 31 March 2005
|
Resigned
|
|
|
Claire Russell - Director
(British, 62 years old, born August 1964)
Appointed 29 July 2008, Resigned 30 September 2025
|
Resigned
|
|
|
John Simpson - Director
(British, 87 years old, born April 1939)
Appointed 23 November 1992, Resigned 31 January 1994
|
Resigned
|
|
|
Alan Smith - Director
(British, 82 years old, born July 1944)
Appointed 23 November 1992, Resigned 31 December 1997
|
Resigned
|
|
|
Derek Walmsley - Director
(British, 79 years old, born April 1947)
Appointed 30 January 2009, Resigned 28 February 2010
|
Resigned
|
|
|
Wayne Young - Director
(British, 50 years old, born April 1976)
Appointed 07 June 2016
|
Active
|
|
|
Awg Corporate Services Limited - Secretary
Appointed 11 March 2021
|
Active
|
