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Linda Bright - Director
(British, 69 years old, born July 1957)
Appointed 21 September 2005, Resigned 27 May 2016
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Resigned
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Charles Cary Elwes - Director
(British, 87 years old, born November 1939)
Appointed 04 September 1998, Resigned 02 February 2015
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Resigned
|
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Ian Costain - Director
(British, 64 years old, born September 1962)
Appointed 27 March 2017, Resigned 09 May 2019
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Resigned
|
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David Easton - Director
(British, 60 years old, born March 1966)
Appointed 30 November 2016, Resigned 03 September 2019
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Resigned
|
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Robin Ellison - Director
(British, 77 years old, born February 1949)
Appointed 21 September 1994, Resigned 09 January 2017
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Resigned
|
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Steven Gurney - Director
(British, 57 years old, born December 1969)
Appointed 01 November 2014, Resigned 10 January 2020
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Resigned
|
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David Hatch - Director
(British, 49 years old, born July 1977)
Appointed 30 November 2016
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Active
|
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Kenneth Hogg - Director
(British, 61 years old, born October 1965)
Appointed 22 October 2019, Resigned 16 December 2024
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Resigned
|
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Graham Kettleborough - Director
(British, 70 years old, born December 1956)
Appointed 06 February 2019, Resigned 28 April 2023
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Resigned
|
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Nigel Sharp - Director
(British, 74 years old, born February 1952)
Appointed 14 March 2003, Resigned 18 July 2014
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Resigned
|
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Brian Shearing - Director
(British, 79 years old, born March 1947)
Appointed 01 July 1996, Resigned 04 September 1998
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Resigned
|
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Kenneth Wrench - Director
(United Kingdom, 84 years old, born June 1942)
Appointed 21 September 1994, Resigned 30 December 2016
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Resigned
|
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Hammond Suddards Directors Limited - Nominee Director
Appointed 08 September 1994, Resigned 21 September 1994
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Resigned
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Hammond Suddards Secretaries Limited - Nominee Secretary
Appointed 08 September 1994, Resigned 21 September 1994
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Resigned
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Hammond Suddards Secretaries Limited - Nominee Director
Appointed 08 September 1994, Resigned 21 September 1994
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Resigned
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