|
|
Warwick Brady - Director
(British, 62 years old, born December 1964)
Appointed 14 June 2018, Resigned 30 April 2021
|
Resigned
|
|
|
Richard Butcher - Director
(British, 62 years old, born January 1964)
Appointed 04 February 2004, Resigned 13 November 2017
|
Resigned
|
|
|
Nicholas Dilworth - Director
(British, 53 years old, born April 1973)
Appointed 09 September 2019
|
Active
|
|
|
Lewis Girdwood - Director
(British, 59 years old, born July 1967)
Appointed 09 September 2019, Resigned 24 July 2023
|
Resigned
|
|
|
Deborah Rodgers - Director
(British, 62 years old, born February 1964)
Appointed 01 December 1998, Resigned 02 September 2005
|
Resigned
|
|
|
David Shearer - Director
(British, 67 years old, born March 1959)
Appointed 21 June 2023
|
Active
|
|
|
Martin Stewart - Director
(British, 66 years old, born July 1960)
Appointed 02 January 2001, Resigned 29 October 2004
|
Resigned
|
|
|
William Stobart - Director
(British, 65 years old, born November 1961)
Appointed 12 December 1994, Resigned 10 April 2014
|
Resigned
|
|
|
Edward Stobart - Director
(British, 72 years old, born November 1954)
Appointed 12 December 1994, Resigned 04 February 2004
|
Resigned
|
|
|
Illtyd Thomas - Director
(British, 72 years old, born December 1954)
Appointed 13 December 1995, Resigned 12 October 1998
|
Resigned
|
|
|
William Tinkler - Director
(British, 63 years old, born July 1963)
Appointed 04 February 2004, Resigned 14 June 2018
|
Resigned
|
|
|
Robin Tweedale - Director
(British, 74 years old, born July 1952)
Appointed 01 August 2003, Resigned 06 February 2004
|
Resigned
|
|
|
Graeme Whittaker - Director
(British, 68 years old, born January 1958)
Appointed 01 February 1998, Resigned 28 September 1998
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 12 December 1994, Resigned 12 December 1994
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 12 December 1994, Resigned 12 December 1994
|
Resigned
|
