|
|
Timothy Ball - Director (British, 64 years old, born April 1962)
Appointed 24 November 2004, Resigned 25 April 2007
|
Resigned
|
|
|
Christopher Brook - Director (British, 78 years old, born September 1948)
Appointed 01 January 2000, Resigned 25 April 2007
|
Resigned
|
|
|
Violet Cohen - Nominee Director (British, 94 years old, born October 1932)
Appointed 27 May 1993, Resigned 18 August 1993
|
Resigned
|
|
|
Vincent Conroy - Director (British, 62 years old, born April 1964)
Appointed 04 August 2005, Resigned 13 February 2009
|
Resigned
|
|
|
Geoffrey Drabble - Director (British, 67 years old, born December 1959)
Appointed 06 May 2005, Resigned 29 September 2006
|
Resigned
|
|
|
Andrew Hornby - Director (Uk, 71 years old, born April 1955)
Appointed 06 May 2005, Resigned 01 May 2007
|
Resigned
|
|
|
Paul Nugent - Director (British, 70 years old, born May 1956)
Appointed 12 January 2004, Resigned 25 April 2007
|
Resigned
|
|
|
Paul Nugent - Director (British, 70 years old, born May 1956)
Appointed 13 February 2009, Resigned 26 February 2010
|
Resigned
|
|
|
Kevin O'connell - Director (Irish, 66 years old, born March 1960)
Appointed 06 October 2011, Resigned 23 March 2012
|
Resigned
|
|
|
Ian Pawson - Director (British, 77 years old, born September 1949)
Appointed 01 March 2010, Resigned 03 October 2011
|
Resigned
|
|
|
Roger Penson - Director (British, 80 years old, born January 1946)
Appointed 18 August 1993, Resigned 06 May 2005
|
Resigned
|
|
|
Adam Penson - Director (British, 52 years old, born July 1974)
Appointed 01 January 2000, Resigned 25 April 2007
|
Resigned
|
|
|
Charles Peppiatt - Director (British, 56 years old, born March 1970)
Appointed 04 August 2005, Resigned 25 April 2007
|
Resigned
|
|
|
James Sunter - Director (British, 67 years old, born February 1959)
Appointed 24 November 2004, Resigned 25 April 2007
|
Resigned
|
|
|
John Swan - Director (British, 63 years old, born October 1963)
Appointed 06 September 2007
|
Active
|
|
|
Darren Waters - Director (British, 61 years old, born March 1965)
Appointed 23 March 2012
|
Active
|
|
|
Rm Registrars Limited - Nominee Secretary
Appointed 27 May 1993, Resigned 18 August 1993
|
Resigned
|