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Michael Bardsley - Director
(British, 82 years old, born August 1944)
Appointed 15 September 1995, Resigned 29 July 1996
|
Resigned
|
|
|
Douglas Bennie - Director
(British, 79 years old, born March 1947)
Appointed 16 March 1998, Resigned 31 August 1999
|
Resigned
|
|
|
Nigel Davies - Director
(British, 72 years old, born August 1954)
Appointed 08 July 1994, Resigned 15 September 1995
|
Resigned
|
|
|
Christopher Fidler - Director
(British, 71 years old, born January 1955)
Appointed 31 August 2009, Resigned 22 July 2016
|
Resigned
|
|
|
Peter Holland - Director
(British, 79 years old, born December 1947)
Appointed 31 July 2003, Resigned 31 August 2009
|
Resigned
|
|
|
Grant Ling - Director
(British, 70 years old, born April 1956)
Appointed 27 January 2017
|
Active
|
|
|
Michael Marlow - Director
(British, 79 years old, born May 1947)
Appointed 29 July 1996, Resigned 31 July 1999
|
Resigned
|
|
|
David Robson - Director
(British, 81 years old, born July 1945)
Appointed 29 July 1996, Resigned 31 July 2003
|
Resigned
|
|
|
Martin Smith - Director
(British, 76 years old, born September 1950)
Appointed 01 December 1997, Resigned 31 October 1999
|
Resigned
|
|
|
Roger Tucker - Director
(British, 78 years old, born March 1948)
Appointed 29 July 1996, Resigned 12 July 1997
|
Resigned
|
|
|
Jennifer Warburton - Director
(British, 57 years old, born March 1969)
Appointed 22 July 2016, Resigned 27 January 2017
|
Resigned
|
|
|
Amec Nominees Limited - Director
Appointed 31 October 1999
|
Active
|
|
|
Amec Nominees Limited - Director
Appointed 08 July 1994, Resigned 29 July 1996
|
Resigned
|
|
|
Bart Management Limited - Nominee Secretary
Appointed 26 March 1993, Resigned 08 July 1994
|
Resigned
|
|
|
Bart Management Limited - Nominee Director
Appointed 26 March 1993, Resigned 08 July 1994
|
Resigned
|
|
|
Bart Secretaries Limited - Nominee Director
Appointed 26 March 1993, Resigned 08 July 1994
|
Resigned
|
