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|
Geoffrey Brown - Director
(British, 75 years old, born March 1951)
Appointed 25 July 1995, Resigned 26 February 2004
|
Resigned
|
|
|
Richard Cross - Director
(British, 73 years old, born October 1953)
Appointed 08 August 2000, Resigned 17 April 2001
|
Resigned
|
|
|
Richard Cross - Director
(British, 73 years old, born October 1953)
Appointed 30 January 2004, Resigned 26 July 2007
|
Resigned
|
|
|
Jack Edwards-Fox - Director
(British, 43 years old, born June 1983)
Appointed 15 February 2021, Resigned 05 November 2024
|
Resigned
|
|
|
Roy Elliott - Director
(British, 78 years old, born November 1948)
Appointed 25 July 1995, Resigned 25 April 1997
|
Resigned
|
|
|
Alan Gallagher - Director
(British, 67 years old, born February 1959)
Appointed 26 February 2004, Resigned 20 December 2007
|
Resigned
|
|
|
Emma Harvey-Kitching - Director
(British, 40 years old, born April 1986)
Appointed 15 February 2021
|
Active
|
|
|
John Hollamby - Director
(British, 86 years old, born December 1940)
Appointed 25 July 1995, Resigned 26 February 2004
|
Resigned
|
|
|
Robert Johnson - Director
(British & American, 80 years old, born April 1946)
Appointed 25 July 1995, Resigned 02 March 2004
|
Resigned
|
|
|
Shaun Joyce - Director
(British, 60 years old, born May 1966)
Appointed 31 January 2014, Resigned 27 October 2015
|
Resigned
|
|
|
Jean-Pierre Mahe - Director
(French, 53 years old, born March 1973)
Appointed 08 March 2023
|
Active
|
|
|
John Midgley - Director
(British, 61 years old, born April 1965)
Appointed 29 February 2008, Resigned 15 February 2021
|
Resigned
|
|
|
Anthony Miller - Director
(British, 77 years old, born December 1949)
Appointed 25 July 1995, Resigned 15 December 2005
|
Resigned
|
|
|
Alasdair Miller - Director
(British, 60 years old, born June 1966)
Appointed 04 December 2007, Resigned 04 December 2007
|
Resigned
|
|
|
Perry O'callaghan - Director
(British, 70 years old, born November 1956)
Appointed 15 July 2002, Resigned 30 January 2004
|
Resigned
|
|
|
Stephen Oram - Director
(British, 63 years old, born March 1963)
Appointed 20 November 1997, Resigned 08 August 2000
|
Resigned
|
|
|
Stephen Pesenti - Director
(British, 66 years old, born November 1960)
Appointed 21 July 1995, Resigned 31 January 1996
|
Resigned
|
|
|
Maurice Pinto - Director
(American, 92 years old, born March 1934)
Appointed 16 May 2002, Resigned 02 March 2004
|
Resigned
|
|
|
Sheila Roy - Director
(British, 78 years old, born February 1948)
Appointed 04 December 1996, Resigned 04 October 2000
|
Resigned
|
|
|
Gary Sheard - Director
(British, 72 years old, born June 1954)
Appointed 02 April 2008, Resigned 31 October 2013
|
Resigned
|
|
|
Paul Steeper - Director
(British, 62 years old, born October 1964)
Appointed 28 April 2015, Resigned 15 February 2021
|
Resigned
|
|
|
Paul Steeper - Director
(British, 62 years old, born October 1964)
Appointed 05 November 2024
|
Active
|
|
|
James Taylor - Director
(British, 70 years old, born July 1956)
Appointed 26 June 2007, Resigned 31 March 2008
|
Resigned
|
|
|
Trevor Thomas - Director
(British, 82 years old, born July 1944)
Appointed 26 April 2007, Resigned 07 January 2013
|
Resigned
|
|
|
Andrew Thornton - Director
(British, 62 years old, born January 1964)
Appointed 15 July 2002, Resigned 20 December 2007
|
Resigned
|
|
|
Simon Webster - Director
(British, 66 years old, born February 1960)
Appointed 30 June 1995, Resigned 27 September 2007
|
Resigned
|
|
|
Bart Management Limited - Nominee Secretary
Appointed 30 March 1995, Resigned 25 July 1995
|
Resigned
|
|
|
Bart Secretaries Limited - Nominee Director
Appointed 30 March 1995, Resigned 30 June 1995
|
Resigned
|
|
|
Hbjgw Secretarial Support Limited - Secretary
Appointed 20 December 2007, Resigned 29 February 2008
|
Resigned
|
