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Nigel Bannister - Director
(British, 73 years old, born April 1953)
Appointed 06 August 1993, Resigned 31 March 2011
|
Resigned
|
|
|
Martin Bradford - Director
(British, 84 years old, born January 1942)
Appointed 01 December 1995, Resigned 19 September 1996
|
Resigned
|
|
|
William Colson - Director
(American, 85 years old, born May 1941)
Appointed 13 July 2004, Resigned 19 May 2007
|
Resigned
|
|
|
William Colson - Director
(American, 85 years old, born May 1941)
Appointed 01 December 1995, Resigned 30 March 2000
|
Resigned
|
|
|
Philip Cummings - Director
(British, 51 years old, born June 1975)
Appointed 03 December 2008, Resigned 28 July 2013
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Resigned
|
|
|
Martin Dalby - Director
(British, 69 years old, born February 1957)
Appointed 06 August 1993, Resigned 14 July 2003
|
Resigned
|
|
|
Andrew Davey - Director
(British, 65 years old, born May 1961)
Appointed 01 September 2010
|
Active
|
|
|
Keith Edgar - Director
(British, 74 years old, born September 1952)
Appointed 26 June 2006
|
Active
|
|
|
David Edwards - Director
(British, 69 years old, born May 1957)
Appointed 24 January 2008, Resigned 11 July 2011
|
Resigned
|
|
|
Michael Gaston - Director
(British, 67 years old, born August 1959)
Appointed 31 May 2007, Resigned 11 June 2010
|
Resigned
|
|
|
Rowan Gormley - Director
(Irish, 64 years old, born June 1962)
Appointed 19 October 1993, Resigned 23 December 1994
|
Resigned
|
|
|
John Gray - Director
(British, 78 years old, born February 1948)
Appointed 01 November 1993, Resigned 12 May 2008
|
Resigned
|
|
|
Anthony Heywood - Director
(British, 78 years old, born September 1948)
Appointed 16 July 1999, Resigned 30 March 2000
|
Resigned
|
|
|
Patrick Kennedy - Director
(United States, 75 years old, born August 1951)
Appointed 01 December 1995, Resigned 24 May 2007
|
Resigned
|
|
|
Judy Marsden - Director
(American, 68 years old, born October 1958)
Appointed 02 August 1994, Resigned 21 November 1995
|
Resigned
|
|
|
Christopher McGill - Director
(British, 66 years old, born April 1960)
Appointed 24 August 2009, Resigned 20 December 2011
|
Resigned
|
|
|
Lee Middleburgh - Director
(British, 70 years old, born July 1956)
Appointed 26 June 2006, Resigned 07 April 2013
|
Resigned
|
|
|
Michael O'donnell - Director
(Irish, 59 years old, born April 1967)
Appointed 25 October 2011
|
Active
|
|
|
Kent Phippen - Director
(American, 70 years old, born March 1956)
Appointed 19 September 1996, Resigned 31 May 1999
|
Resigned
|
|
|
William Procter - Director
(British, 73 years old, born May 1953)
Appointed 31 May 2007, Resigned 11 June 2010
|
Resigned
|
|
|
Stephen Purse - Director
(British, 73 years old, born April 1953)
Appointed 16 July 1999, Resigned 07 March 2000
|
Resigned
|
|
|
Simon Purser - Director
(British, 79 years old, born February 1947)
Appointed 19 October 1993, Resigned 12 August 1994
|
Resigned
|
|
|
Keith Rutherford - Director
(British, 74 years old, born September 1952)
Appointed 04 November 1997, Resigned 24 January 2008
|
Resigned
|
|
|
Kenneth Scott - Director
(British, 82 years old, born November 1944)
Appointed 01 December 1995, Resigned 31 May 1999
|
Resigned
|
|
|
Catriona Wadlow - Director
(British, 65 years old, born January 1961)
Appointed 26 June 2006
|
Active
|
|
|
Richard Ward - Director
(British, 74 years old, born September 1952)
Appointed 06 November 2007, Resigned 18 November 2009
|
Resigned
|
|
|
Richard Ward - Director
(British, 74 years old, born September 1952)
Appointed 08 June 2007, Resigned 26 October 2007
|
Resigned
|
|
|
Andrew Wilson - Director
(British, 66 years old, born April 1960)
Appointed 19 September 1996, Resigned 31 May 1999
|
Resigned
|
|
|
Cmh Directors Limited - Nominee Director
Appointed 05 April 1993, Resigned 06 August 1993
|
Resigned
|
|
|
Cmh Secretaries Limited - Nominee Secretary
Appointed 05 April 1993, Resigned 06 August 1993
|
Resigned
|
|
|
Cmh Secretaries Limited - Nominee Director
Appointed 05 April 1993, Resigned 06 August 1993
|
Resigned
|
