|
|
Jonathan Barnett - Director (British, 61 years old, born July 1965)
Appointed 01 April 2001, Resigned 17 September 2014
|
Resigned
|
|
|
John Barraclough - Director (British, 108 years old, born May 1918)
Appointed 15 February 1996, Resigned 10 May 2008
|
Resigned
|
|
|
David Davis - Director (British, 57 years old, born January 1969)
Appointed 29 November 2013, Resigned 12 January 2014
|
Resigned
|
|
|
Julian Francis - Director (British, 87 years old, born October 1939)
Appointed 18 January 1994, Resigned 01 July 2002
|
Resigned
|
|
|
Lorna Howgate - Director (British, 58 years old, born February 1968)
Appointed 29 November 2013, Resigned 22 November 2024
|
Resigned
|
|
|
Mark Hughes - Director (British, 69 years old, born April 1957)
Appointed 23 December 2010, Resigned 29 November 2013
|
Resigned
|
|
|
David Lamont - Director (British, 71 years old, born October 1955)
Appointed 29 November 2013, Resigned 22 August 2022
|
Resigned
|
|
|
Michael Rex - Director (British, 81 years old, born February 1945)
Appointed 22 August 1995, Resigned 25 June 1998
|
Resigned
|
|
|
Richard Stubbs - Director (British, 77 years old, born July 1949)
Appointed 13 October 1992, Resigned 29 November 2013
|
Resigned
|
|
|
Andrea Whittaker - Director (British, 52 years old, born February 1974)
Appointed 29 November 2013
|
Active
|
|
|
Mark Whittaker - Director (British, 62 years old, born December 1964)
Appointed 26 January 2024
|
Active
|
|
|
Corporate Nominee Secretaries Limited - Nominee Secretary
Appointed 13 October 1992, Resigned 13 October 1992
|
Resigned
|
|
|
Corporate Nominee Services Limited - Nominee Director
Appointed 13 October 1992, Resigned 13 October 1992
|
Resigned
|
|
|
Morton Fraser Secretaries Limited - Secretary
Appointed 21 September 2016, Resigned 19 March 2019
|
Resigned
|
|
|
Ovalsec Limited - Nominee Secretary
|
Resigned
|