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Michael Baker - Director
(British, 78 years old, born July 1948)
Appointed 20 August 1993, Resigned 30 June 1998
|
Resigned
|
|
|
Rick Barnett - Director
(British, 67 years old, born January 1959)
Appointed 31 August 2003, Resigned 03 April 2006
|
Resigned
|
|
|
David Best - Director
(British, 68 years old, born October 1958)
Appointed 01 August 2002, Resigned 31 March 2003
|
Resigned
|
|
|
Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 16 June 2015
|
Active
|
|
|
David Burke - Director
(British, 60 years old, born August 1966)
Appointed 31 August 2003, Resigned 01 May 2006
|
Resigned
|
|
|
Simon Foster - Director
(British, 55 years old, born May 1971)
Appointed 20 November 2003, Resigned 16 June 2004
|
Resigned
|
|
|
John Harrap - Director
(British, 75 years old, born January 1951)
Appointed 19 August 1993, Resigned 20 August 1993
|
Resigned
|
|
|
Michael Hignett - Director
(British, 72 years old, born July 1954)
Appointed 20 August 1993, Resigned 31 August 2003
|
Resigned
|
|
|
David Jackson - Director
(British, 79 years old, born June 1947)
Appointed 01 December 2003, Resigned 16 June 2004
|
Resigned
|
|
|
John Jenkins - Director
(British, 85 years old, born April 1941)
Appointed 20 August 1993, Resigned 31 August 1998
|
Resigned
|
|
|
Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 17 December 2014, Resigned 16 June 2015
|
Resigned
|
|
|
Trevor Murton - Director
(British, 83 years old, born December 1943)
Appointed 20 August 1993, Resigned 01 August 2003
|
Resigned
|
|
|
Gordon Pimperton - Director
(British, 69 years old, born October 1957)
Appointed 30 April 1998, Resigned 30 November 2003
|
Resigned
|
|
|
Peter Rogers - Director
(British, 79 years old, born December 1947)
Appointed 16 June 2004, Resigned 31 August 2016
|
Resigned
|
|
|
Colin Stanley - Director
(British, 86 years old, born July 1940)
Appointed 01 August 2002, Resigned 31 May 2003
|
Resigned
|
|
|
William Tame - Director
(British, 72 years old, born July 1954)
Appointed 16 June 2004, Resigned 17 December 2014
|
Resigned
|
|
|
Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 16 June 2015
|
Active
|
|
|
Babcock Corporate Secretaries Limited - Secretary
Appointed 25 February 2013
|
Active
|
|
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York Place Company Nominees Limited - Nominee Director
Appointed 10 August 1993, Resigned 19 August 1993
|
Resigned
|
|
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 10 August 1993, Resigned 19 August 1993
|
Resigned
|
