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David Best - Director
(British, 77 years old, born February 1949)
Appointed 10 July 2002, Resigned 11 August 2006
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Resigned
|
|
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Philip Boardman - Director
(British, 70 years old, born August 1956)
Appointed 01 October 2009, Resigned 14 June 2012
|
Resigned
|
|
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Timothy Bull - Director
(British, 68 years old, born July 1958)
Appointed 08 September 1994, Resigned 01 February 2007
|
Resigned
|
|
|
Richard Callicott - Director
(British, 80 years old, born September 1946)
Appointed 25 January 2001, Resigned 11 August 2006
|
Resigned
|
|
|
Nicholas Castro - Director
(British, 75 years old, born April 1951)
Appointed 01 February 2007, Resigned 02 October 2009
|
Resigned
|
|
|
Sandra Chalmers - Director
(British, 86 years old, born February 1940)
Appointed 31 January 1996, Resigned 11 August 2006
|
Resigned
|
|
|
Ronald Coles - Director
(British, 82 years old, born July 1944)
Appointed 08 March 1999, Resigned 01 February 2007
|
Resigned
|
|
|
Roger De Haan - Director
(British, 78 years old, born October 1948)
Appointed 02 September 1994, Resigned 27 October 2004
|
Resigned
|
|
|
Peter De Haan - Director
(British, 74 years old, born March 1952)
Appointed 02 September 1994, Resigned 18 August 1999
|
Resigned
|
|
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Phil Dixon - Director
(British, 74 years old, born February 1952)
Appointed 18 December 2001, Resigned 01 February 2007
|
Resigned
|
|
|
Colin Everitt - Director
(British, 58 years old, born January 1968)
Appointed 24 June 2012, Resigned 22 May 2024
|
Resigned
|
|
|
Richard Fraser - Director
(British, 67 years old, born January 1959)
Appointed 14 October 1999, Resigned 26 October 2004
|
Resigned
|
|
|
Stuart Howard - Director
(British, 64 years old, born May 1962)
Appointed 08 May 2000, Resigned 01 February 2007
|
Resigned
|
|
|
Stuart Kilby - Director
(British, 56 years old, born November 1970)
Appointed 22 September 2009, Resigned 31 March 2013
|
Resigned
|
|
|
Mark Lee - Director
(British, 63 years old, born July 1963)
Appointed 24 June 2012
|
Active
|
|
|
Oonagh McDonald - Director
(British Irish, 88 years old, born February 1938)
Appointed 07 December 1995, Resigned 31 December 2001
|
Resigned
|
|
|
John Myers - Director
(British, 67 years old, born April 1959)
Appointed 01 February 2007, Resigned 27 February 2009
|
Resigned
|
|
|
Rajul Singh - Director
(British, 74 years old, born June 1952)
Appointed 25 January 2001, Resigned 01 November 2006
|
Resigned
|
|
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Stuart Taylor - Director
(British, 63 years old, born April 1963)
Appointed 04 December 2008, Resigned 22 June 2012
|
Resigned
|
|
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Robert Tomlinson - Director
(English, 83 years old, born April 1943)
Appointed 25 January 2001, Resigned 24 May 2004
|
Resigned
|
|
|
Brian Wenham - Director
(British, 89 years old, born February 1937)
Appointed 19 December 1995, Resigned 08 May 1997
|
Resigned
|
|
|
Lee Whitehouse - Director
(British, 43 years old, born May 1983)
Appointed 24 May 2024
|
Active
|
|
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Janet Wootton - Director
(British, 78 years old, born April 1948)
Appointed 10 July 2002, Resigned 11 August 2006
|
Resigned
|
|
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Tsd Nominees Limited - Nominee Director
Appointed 23 June 1994, Resigned 02 September 1994
|
Resigned
|
|
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Tsd Secretaries Limited - Nominee Secretary
Appointed 23 June 1994, Resigned 02 September 1994
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Resigned
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