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Derek Bailey - Director
(British, 73 years old, born February 1953)
Appointed 10 January 1994, Resigned 19 June 2006
|
Resigned
|
|
|
Richard Beaton - Director
(British, 69 years old, born September 1957)
Appointed 19 June 2006, Resigned 29 March 2008
|
Resigned
|
|
|
David Bucknall - Director
(British, 88 years old, born September 1938)
Appointed 10 January 1994, Resigned 13 February 1998
|
Resigned
|
|
|
Mukhtiar Dev - Director
(British, 64 years old, born March 1962)
Appointed 10 January 1994, Resigned 12 March 1997
|
Resigned
|
|
|
Brendan Flattery - Director
(British, 62 years old, born April 1964)
Appointed 11 January 2012
|
Active
|
|
|
Martin Jarrett - Director
(British, 84 years old, born March 1942)
Appointed 12 March 1997, Resigned 06 October 1999
|
Resigned
|
|
|
Gavin May - Director
(British, 64 years old, born April 1962)
Appointed 29 March 2008, Resigned 27 June 2011
|
Resigned
|
|
|
Adrienne McFarland - Director
(British, 58 years old, born September 1968)
Appointed 27 June 2011, Resigned 11 January 2012
|
Resigned
|
|
|
Alastair Mitchell - Director
(British, 65 years old, born November 1961)
Appointed 29 March 2008, Resigned 18 June 2015
|
Resigned
|
|
|
Mark Parry - Director
(British, 54 years old, born October 1972)
Appointed 18 June 2015
|
Active
|
|
|
Paul Stobart - Director
(British, 69 years old, born May 1957)
Appointed 29 March 2008, Resigned 31 May 2011
|
Resigned
|
|
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Combined Nominees Limited - Nominee Director
Appointed 10 January 1994, Resigned 10 January 1994
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Director
Appointed 10 January 1994, Resigned 10 January 1994
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 10 January 1994, Resigned 10 January 1994
|
Resigned
|
|
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Newhall Nominees Limited - Secretary
Appointed 01 January 2000, Resigned 01 January 2002
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Resigned
|
