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Vanessa Askey - Director
(British, 54 years old, born March 1972)
Appointed 06 March 1997, Resigned 09 July 2002
|
Resigned
|
|
|
John Begbie - Director
(British, 80 years old, born June 1946)
Appointed 10 July 1992, Resigned 26 September 1996
|
Resigned
|
|
|
Christopher Berry - Director
(British, 79 years old, born June 1947)
Appointed 07 February 1994, Resigned 31 March 1995
|
Resigned
|
|
|
Paul Boys - Director
(British, 78 years old, born July 1948)
Appointed 30 May 1996, Resigned 06 March 1997
|
Resigned
|
|
|
Ian Courts - Director
(British, 77 years old, born July 1949)
Appointed 10 July 1992, Resigned 07 February 1994
|
Resigned
|
|
|
Philip Flatman - Director
(British, 86 years old, born April 1940)
Appointed 08 July 1996, Resigned 06 March 1997
|
Resigned
|
|
|
Paul Healey - Director
(British, 77 years old, born June 1949)
Appointed 10 July 1992, Resigned 06 March 1997
|
Resigned
|
|
|
Gillian Healey - Director
(British, 54 years old, born March 1972)
Appointed 06 March 1997, Resigned 18 August 2000
|
Resigned
|
|
|
Stephen Holland - Director
(British, 72 years old, born August 1954)
Appointed 10 July 1992, Resigned 08 November 1993
|
Resigned
|
|
|
Steven Jackson - Director
(British, 73 years old, born January 1953)
Appointed 01 October 2006, Resigned 12 February 2024
|
Resigned
|
|
|
Jonathan Jenkins - Director
(British, 60 years old, born February 1966)
Appointed 06 March 1997, Resigned 12 February 2004
|
Resigned
|
|
|
Elaine Jenkins - Director
(British, 64 years old, born March 1962)
Appointed 06 March 1997, Resigned 12 February 2004
|
Resigned
|
|
|
Rose Kane - Director
(British, 58 years old, born May 1968)
Appointed 20 October 1997, Resigned 09 July 2002
|
Resigned
|
|
|
Mark Latham - Director
(British, 57 years old, born February 1969)
Appointed 06 March 1997, Resigned 21 September 1999
|
Resigned
|
|
|
Tom Mayo - Director
(British, 55 years old, born September 1971)
Appointed 17 August 2000, Resigned 19 October 2006
|
Resigned
|
|
|
Thambapillai Pathmanathan - Director
(British, 83 years old, born February 1943)
Appointed 08 July 1996, Resigned 06 March 1997
|
Resigned
|
|
|
Christopher Payne - Director
(British, 67 years old, born February 1959)
Appointed 10 July 1992, Resigned 06 March 1997
|
Resigned
|
|
|
Alan Randall - Director
(British, 77 years old, born January 1949)
Appointed 31 March 1995, Resigned 30 June 1995
|
Resigned
|
|
|
Miranda Remnant - Director
(British, 51 years old, born July 1975)
Appointed 27 January 2000, Resigned 08 October 2003
|
Resigned
|
|
|
Riona Scannell - Director
(Irish, 62 years old, born December 1964)
Appointed 01 August 2018
|
Active
|
|
|
Colin Seymour - Director
(British, 72 years old, born May 1954)
Appointed 10 July 1992, Resigned 01 July 1995
|
Resigned
|
|
|
Peter Taylor - Director
(British, 71 years old, born September 1955)
Appointed 08 July 1996, Resigned 06 March 1997
|
Resigned
|
|
|
Michal Wozniak - Director
(British, 46 years old, born March 1980)
Appointed 28 March 2024
|
Active
|
|
|
Elizabeth Yourell - Director
(British, 60 years old, born February 1966)
Appointed 06 March 1997, Resigned 01 November 1997
|
Resigned
|
|
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Combined Nominees Limited - Nominee Director
Appointed 10 July 1992, Resigned 10 July 1992
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 10 July 1992, Resigned 10 July 1992
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 10 July 1992, Resigned 10 July 1992
|
Resigned
|
