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Maurice Bacon - Director
(British, 88 years old, born March 1938)
Appointed 16 October 2012, Resigned 22 April 2014
|
Resigned
|
|
|
Robert Baker - Director
(British, 82 years old, born September 1944)
Appointed 01 May 1993, Resigned 07 December 2006
|
Resigned
|
|
|
Peter Ball - Director
(British, 75 years old, born June 1951)
Appointed 12 October 2010, Resigned 17 April 2019
|
Resigned
|
|
|
Christopher Beadsmoore - Director
(British, 90 years old, born July 1936)
Appointed 01 May 1993, Resigned 18 September 1996
|
Resigned
|
|
|
Derek Bell - Director
(British, 79 years old, born March 1947)
Appointed 01 May 1993, Resigned 12 November 1993
|
Resigned
|
|
|
Roy Brown - Director
(British, 87 years old, born June 1939)
Appointed 27 July 2010, Resigned 19 April 2016
|
Resigned
|
|
|
John Coope - Director
(British, 79 years old, born March 1947)
Appointed 25 July 2000, Resigned 05 July 2016
|
Resigned
|
|
|
John Crawshawe - Director
(British, 84 years old, born December 1942)
Appointed 27 April 2004, Resigned 19 April 2019
|
Resigned
|
|
|
David Dickens - Director
(British, 82 years old, born June 1944)
Appointed 27 July 1999, Resigned 22 March 2005
|
Resigned
|
|
|
John Earley - Director
(British, 86 years old, born December 1940)
Appointed 23 June 1993, Resigned 28 January 1997
|
Resigned
|
|
|
Anthony Everington - Director
(British, 83 years old, born July 1943)
Appointed 22 October 1992, Resigned 25 October 2022
|
Resigned
|
|
|
Darius Furmonavicius - Director
(British,Lithuanian, 61 years old, born July 1965)
Appointed 19 October 2023
|
Active
|
|
|
Michael Glynn - Director
(British, 86 years old, born February 1940)
Appointed 28 January 1997, Resigned 22 March 2005
|
Resigned
|
|
|
Christopher Goodman - Director
(English, 85 years old, born May 1941)
Appointed 26 September 2006
|
Active
|
|
|
Kenneth Gulliver - Director
(British, 100 years old, born October 1926)
Appointed 23 June 1993, Resigned 03 June 1997
|
Resigned
|
|
|
George Harbron - Director
(British, 90 years old, born February 1936)
Appointed 27 February 2001, Resigned 07 October 2003
|
Resigned
|
|
|
Stanley Hobson - Director
(British, 99 years old, born October 1927)
Appointed 15 October 1993, Resigned 18 September 1996
|
Resigned
|
|
|
Clifford Holmes - Director
(British, 79 years old, born August 1947)
Appointed 28 March 2006
|
Active
|
|
|
Charles Pavier - Director
(British, 82 years old, born November 1944)
Appointed 10 November 2020
|
Active
|
|
|
Philip Phillips - Director
(British, 80 years old, born August 1946)
Appointed 18 September 1996, Resigned 22 July 1997
|
Resigned
|
|
|
William Preston - Director
(British, 102 years old, born January 1924)
Appointed 23 June 1993, Resigned 23 February 1999
|
Resigned
|
|
|
Keith Rowbottom - Director
(British, 92 years old, born March 1934)
Appointed 23 June 1993, Resigned 25 October 2022
|
Resigned
|
|
|
Jeffrey Sale - Director
(British, 82 years old, born June 1944)
Appointed 24 January 1995, Resigned 28 July 1998
|
Resigned
|
|
|
Paul Sellors - Director
(British, 88 years old, born October 1938)
Appointed 25 July 2006, Resigned 30 October 2015
|
Resigned
|
|
|
Robert Sharp - Director
(British, 88 years old, born November 1938)
Appointed 23 June 1993, Resigned 21 November 1995
|
Resigned
|
|
|
Thomas Simes - Director
(British, 93 years old, born April 1933)
Appointed 18 September 1996, Resigned 13 June 2012
|
Resigned
|
|
|
Don Smith - Director
(British, 96 years old, born March 1930)
Appointed 25 November 1997, Resigned 18 December 2007
|
Resigned
|
|
|
Harold Todd - Director
(English, 86 years old, born November 1940)
Appointed 23 September 1997, Resigned 13 May 2003
|
Resigned
|
|
|
Ccs Directors Limited - Nominee Director
Appointed 03 September 1992, Resigned 22 October 1992
|
Resigned
|
|
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Ccs Secretaries Limited - Nominee Secretary
Appointed 03 September 1992, Resigned 22 October 1992
|
Resigned
|
