|
|
Julian Ashbourn - Director
(British, 74 years old, born July 1952)
Appointed 08 September 1994, Resigned 08 March 1995
|
Resigned
|
|
|
Terence Baker - Director
(British, 84 years old, born June 1942)
Appointed 04 September 1993, Resigned 08 September 1994
|
Resigned
|
|
|
David Bedford - Director
(British, 58 years old, born January 1968)
Appointed 06 January 2020
|
Active
|
|
|
Simon Beswick - Director
(British, 62 years old, born July 1964)
Appointed 30 November 2018, Resigned 18 April 2019
|
Resigned
|
|
|
Richard Brierley - Director
(British, 50 years old, born March 1976)
Appointed 17 June 2016, Resigned 06 April 2018
|
Resigned
|
|
|
Paul Geraghty - Director
(British, 66 years old, born November 1960)
Appointed 01 November 2002, Resigned 15 March 2006
|
Resigned
|
|
|
Mark Goodwin - Director
(British, 54 years old, born June 1972)
Appointed 06 April 2018, Resigned 18 April 2019
|
Resigned
|
|
|
Bruce Hiscock - Director
(British, 68 years old, born November 1958)
Appointed 08 December 1998, Resigned 31 May 2005
|
Resigned
|
|
|
John Kirtland - Director
(British, 65 years old, born May 1961)
Appointed 10 December 2002, Resigned 26 May 2006
|
Resigned
|
|
|
Amanda Larnder - Director
(British, 46 years old, born July 1980)
Appointed 18 April 2019, Resigned 06 January 2020
|
Resigned
|
|
|
Howard Mighell - Director
(British, 64 years old, born December 1962)
Appointed 01 March 1995, Resigned 06 December 1997
|
Resigned
|
|
|
William Moir - Director
(British, 88 years old, born May 1938)
Appointed 06 August 2001, Resigned 01 November 2002
|
Resigned
|
|
|
Philip Parker - Director
(British, 80 years old, born February 1946)
Appointed 06 March 2000, Resigned 06 August 2001
|
Resigned
|
|
|
Nigel Poultney - Director
(British, 69 years old, born May 1957)
Appointed 15 December 2005, Resigned 11 May 2016
|
Resigned
|
|
|
Roy Ricks - Director
(British, 80 years old, born February 1946)
Appointed 01 March 1995, Resigned 08 December 1998
|
Resigned
|
|
|
John Shepherd - Director
(British, 73 years old, born December 1953)
Appointed 06 May 2010, Resigned 31 January 2015
|
Resigned
|
|
|
Russell Singleton - Director
(British, 67 years old, born January 1959)
Appointed 15 December 2005, Resigned 06 May 2010
|
Resigned
|
|
|
Clive Smith - Director
(British, 72 years old, born June 1954)
Appointed 28 May 1999, Resigned 06 March 2000
|
Resigned
|
|
|
Michael Stilwell - Director
(British, 50 years old, born February 1976)
Appointed 31 January 2015, Resigned 30 November 2018
|
Resigned
|
|
|
Roger Taylor - Director
(British, 77 years old, born June 1949)
Appointed 21 April 1993, Resigned 31 January 1996
|
Resigned
|
|
|
Roydon Tucker - Director
(British, 94 years old, born June 1932)
Appointed 05 February 1993, Resigned 21 April 1993
|
Resigned
|
|
|
Gerald Waring - Director
(English, 85 years old, born September 1941)
Appointed 05 February 1993, Resigned 21 April 1993
|
Resigned
|
|
|
Bridge Trust Company Limited - Secretary
Appointed 05 February 1993, Resigned 28 February 1994
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 05 February 1993, Resigned 05 February 1993
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 05 February 1993, Resigned 05 February 1993
|
Resigned
|
