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David Best - Director
(British, 68 years old, born October 1958)
Appointed 17 March 1998, Resigned 31 March 2003
|
Resigned
|
|
|
Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 16 June 2015
|
Active
|
|
|
David Bramwell - Director
(British, 79 years old, born December 1947)
Appointed 17 March 1998, Resigned 31 March 2002
|
Resigned
|
|
|
Edward Campbell - Director
(British, 87 years old, born April 1939)
Appointed 19 November 1992, Resigned 09 February 1996
|
Resigned
|
|
|
Martin Craighill - Director
(British, 61 years old, born October 1965)
Appointed 23 December 1992, Resigned 06 February 2006
|
Resigned
|
|
|
Steven Dunn - Director
(British, 67 years old, born December 1959)
Appointed 23 December 1992, Resigned 31 March 2003
|
Resigned
|
|
|
Dean Ellis - Director
(British, 58 years old, born May 1968)
Appointed 23 December 1992, Resigned 30 October 1997
|
Resigned
|
|
|
John Farmer - Director
(British, 72 years old, born March 1954)
Appointed 05 February 1993, Resigned 04 December 1995
|
Resigned
|
|
|
David Jackson - Director
(British, 79 years old, born June 1947)
Appointed 04 December 1995, Resigned 16 June 2004
|
Resigned
|
|
|
Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 11 May 2005, Resigned 16 June 2015
|
Resigned
|
|
|
Peter Palmer - Director
(British, 79 years old, born October 1947)
Appointed 01 April 2003, Resigned 16 July 2004
|
Resigned
|
|
|
Bernard Quirk - Director
(British, 67 years old, born April 1959)
Appointed 23 December 1992, Resigned 31 March 1997
|
Resigned
|
|
|
Alan Robertson - Director
(British, 64 years old, born June 1962)
Appointed 16 July 2004, Resigned 14 May 2005
|
Resigned
|
|
|
Peter Rogers - Director
(British, 79 years old, born December 1947)
Appointed 16 June 2004, Resigned 16 June 2015
|
Resigned
|
|
|
Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 16 June 2015
|
Active
|
|
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Babcock Corporate Secretaries Limited - Secretary
Appointed 25 February 2013
|
Active
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 27 October 1992, Resigned 19 November 1992
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 27 October 1992, Resigned 19 November 1992
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 27 October 1992, Resigned 19 November 1992
|
Resigned
|
