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James Armstrong - Director
(British, 87 years old, born September 1939)
Appointed 01 October 1997, Resigned 13 September 1999
|
Resigned
|
|
|
Florence Barras - Director
(British,French, 62 years old, born June 1964)
Appointed 19 November 1999, Resigned 28 June 2002
|
Resigned
|
|
|
Alan Chaney - Director
(British, 83 years old, born June 1943)
Appointed 21 June 1996, Resigned 28 March 2002
|
Resigned
|
|
|
Andrew Charlesworth - Director
(British, 55 years old, born January 1971)
Appointed 30 June 2009, Resigned 24 September 2010
|
Resigned
|
|
|
Stuart Colvin - Director
(British, 54 years old, born June 1972)
Appointed 03 October 2011
|
Active
|
|
|
Adrian Ewer - Director
(British, 73 years old, born September 1953)
Appointed 19 November 1999, Resigned 31 October 2001
|
Resigned
|
|
|
Andrew Friend - Director
(British, 74 years old, born June 1952)
Appointed 13 September 1999, Resigned 08 September 2006
|
Resigned
|
|
|
Bryan Gregory - Director
(British, 86 years old, born November 1940)
Appointed 22 December 1992, Resigned 01 March 1993
|
Resigned
|
|
|
Andrew Harmer - Director
(British, 62 years old, born September 1964)
Appointed 24 September 2010, Resigned 03 October 2011
|
Resigned
|
|
|
John Laing - Director
(British, 84 years old, born January 1942)
Appointed 22 December 1992, Resigned 01 October 1997
|
Resigned
|
|
|
Gary Neville - Director
(British, 70 years old, born August 1956)
Appointed 15 March 2006, Resigned 31 May 2007
|
Resigned
|
|
|
Derek Potts - Director
(British, 68 years old, born October 1958)
Appointed 31 October 2001, Resigned 31 March 2017
|
Resigned
|
|
|
Michael Rodriguez - Director
(Australian, 64 years old, born October 1962)
Appointed 31 October 2001, Resigned 29 April 2005
|
Resigned
|
|
|
Anthony Roper - Director
(British, 66 years old, born December 1960)
Appointed 01 October 1997, Resigned 15 March 2006
|
Resigned
|
|
|
Andrew Taylor - Director
(British, 62 years old, born June 1964)
Appointed 01 December 1999, Resigned 24 December 2000
|
Resigned
|
|
|
Clare Underwood - Director
(British, 54 years old, born February 1972)
Appointed 31 January 2019
|
Active
|
|
|
Christopher Waples - Director
(British, 67 years old, born January 1959)
Appointed 31 March 2017, Resigned 31 January 2019
|
Resigned
|
|
|
Ian Wells - Director
(British, 75 years old, born January 1951)
Appointed 04 December 1992, Resigned 30 June 2009
|
Resigned
|
|
|
Richard Weston - Director
(British, 78 years old, born April 1948)
Appointed 01 October 1997, Resigned 30 April 2008
|
Resigned
|
|
|
Robert Wood - Director
(British, 84 years old, born October 1942)
Appointed 22 December 1992, Resigned 01 October 1997
|
Resigned
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 27 October 1992, Resigned 04 December 1992
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 27 October 1992, Resigned 04 December 1992
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 27 October 1992, Resigned 04 December 1992
|
Resigned
|
