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Simon Baines - Director
(British, 55 years old, born March 1971)
Appointed 19 August 2016
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Active
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Stuart Calder - Director
(British, 67 years old, born February 1959)
Appointed 03 December 2001, Resigned 20 May 2003
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Resigned
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Stuart Campbell - Director
(British, 66 years old, born May 1960)
Appointed 12 September 1994, Resigned 31 January 2002
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Resigned
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Nigel Cole - Director
(British, 73 years old, born April 1953)
Appointed 24 April 2002, Resigned 02 December 2003
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Resigned
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Colin Fox - Director
(British, 68 years old, born March 1958)
Appointed 27 November 2002, Resigned 02 December 2003
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Resigned
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Michael Harriman - Director
(British, 69 years old, born August 1957)
Appointed 12 September 1994, Resigned 13 August 2002
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Resigned
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Michael Hart - Director
(British, 85 years old, born May 1941)
Appointed 02 December 2003, Resigned 13 September 2004
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Resigned
|
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Fraser Herrick - Director
(British, 62 years old, born July 1964)
Appointed 03 December 2001, Resigned 28 February 2003
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Resigned
|
|
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Gerald Liddle - Director
(British, 77 years old, born April 1949)
Appointed 13 September 2004, Resigned 31 March 2008
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Resigned
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Susan Manning - Director
(British, 64 years old, born June 1962)
Appointed 01 January 1997, Resigned 23 October 1998
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Resigned
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John Marsh - Director
(British, 79 years old, born May 1947)
Appointed 01 January 1997, Resigned 23 October 1998
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Resigned
|
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David Mote - Director
(British, 67 years old, born February 1959)
Appointed 12 September 1994, Resigned 29 June 2001
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Resigned
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Anjum O'neill - Director
(British, 47 years old, born October 1979)
Appointed 31 March 2008, Resigned 19 August 2016
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Resigned
|
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Michael Phillips - Director
(British, 64 years old, born October 1962)
Appointed 13 September 2004, Resigned 28 February 2007
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Resigned
|
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Henry Sallitt - Director
(British, 64 years old, born July 1962)
Appointed 02 December 2003, Resigned 13 September 2004
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Resigned
|
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Hilary Spivey - Director
(British, 69 years old, born January 1957)
Appointed 21 September 1998, Resigned 28 June 2000
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Resigned
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Ian Thompson - Director
(British, 70 years old, born June 1956)
Appointed 01 January 1998, Resigned 13 September 2004
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Resigned
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Philip Wood - Director
(British, 54 years old, born August 1972)
Appointed 02 January 2007
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Active
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Rm Nominees Limited - Nominee Director
Appointed 12 September 1994, Resigned 12 September 1994
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Resigned
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Rm Registrars Limited - Nominee Secretary
Appointed 12 September 1994, Resigned 12 September 1994
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Resigned
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