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Roy Anderson - Director
(British, 95 years old, born April 1931)
Appointed 01 November 1993, Resigned 18 November 1996
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Resigned
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Graham Appleyard - Director
(British, 55 years old, born May 1971)
Appointed 17 June 2005, Resigned 20 December 2011
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Resigned
|
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John Clark - Director
(British, 89 years old, born August 1937)
Appointed 01 November 1993, Resigned 01 October 2002
|
Resigned
|
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Richard Clark - Director
(British, 66 years old, born October 1960)
Appointed 01 February 1994, Resigned 20 November 2003
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Resigned
|
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Clive Ecroyd - Director
(British, 73 years old, born March 1953)
Appointed 01 February 2007, Resigned 15 October 2013
|
Resigned
|
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James Hart - Director
(British, 54 years old, born September 1972)
Appointed 24 February 2020, Resigned 30 June 2023
|
Resigned
|
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Dominic Heaton - Director
(British, 54 years old, born September 1972)
Appointed 21 June 2023, Resigned 30 November 2023
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Resigned
|
|
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Jason Leek - Director
(British, 56 years old, born November 1970)
Appointed 04 April 2023
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Active
|
|
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Stuart Meldrum - Director
(British, 60 years old, born June 1966)
Appointed 10 November 2009, Resigned 28 February 2022
|
Resigned
|
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Paul Morton - Director
(British, 62 years old, born October 1964)
Appointed 28 February 2022, Resigned 31 December 2022
|
Resigned
|
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Christopher Scott - Director
(British, 80 years old, born April 1946)
Appointed 01 November 1993, Resigned 31 August 1994
|
Resigned
|
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Christian Symonds - Director
(British, 65 years old, born May 1961)
Appointed 01 October 2002, Resigned 17 June 2005
|
Resigned
|
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Alastair Walker - Director
(British, 60 years old, born May 1966)
Appointed 20 December 2011, Resigned 05 April 2016
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Resigned
|
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Lufmer Limited - Nominee Director
Appointed 29 October 1993, Resigned 01 November 1993
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Resigned
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Semken Limited - Nominee Secretary
Appointed 29 October 1993, Resigned 01 November 1993
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Resigned
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