|
|
Kirsty Archer - Director
(British, 53 years old, born March 1973)
Appointed 01 May 2002, Resigned 16 November 2005
|
Resigned
|
|
|
Martin Ball - Director
(British, 60 years old, born August 1966)
Appointed 03 May 1999, Resigned 18 October 2000
|
Resigned
|
|
|
Martin Ball - Director
(British, 60 years old, born August 1966)
Appointed 01 May 2002, Resigned 29 January 2008
|
Resigned
|
|
|
Susan Collins - Director
(British, 83 years old, born March 1943)
Appointed 20 February 1997, Resigned 18 October 2000
|
Resigned
|
|
|
Peter Dibben - Director
(British, 82 years old, born February 1944)
Appointed 10 February 1997, Resigned 18 October 2000
|
Resigned
|
|
|
Ian Dighe - Director
(British, 71 years old, born September 1955)
Appointed 01 December 1996, Resigned 18 October 2000
|
Resigned
|
|
|
Antony Ebel - Director
(British, 82 years old, born August 1944)
Appointed 19 May 1995, Resigned 18 October 2000
|
Resigned
|
|
|
Richard Elliot - Director
(British, 60 years old, born February 1966)
Appointed 21 July 2006, Resigned 28 February 2007
|
Resigned
|
|
|
Richard Findlay - Director
(British, 83 years old, born November 1943)
Appointed 29 November 2001, Resigned 30 September 2004
|
Resigned
|
|
|
Deidre Ford - Director
(British, 66 years old, born November 1960)
Appointed 01 October 2005
|
Active
|
|
|
David Goode - Director
(British, 79 years old, born September 1947)
Appointed 29 November 2001, Resigned 23 December 2005
|
Resigned
|
|
|
Stephen Harris - Director
(British, 78 years old, born April 1948)
Appointed 19 May 1995, Resigned 18 October 2000
|
Resigned
|
|
|
Paul Keenan - Director
(British, 63 years old, born December 1963)
Appointed 24 July 2013
|
Active
|
|
|
David Lucas - Director
(British, 80 years old, born December 1946)
Appointed 08 November 1996, Resigned 18 October 2000
|
Resigned
|
|
|
Ashley MacKenzie - Director
(British, 54 years old, born July 1972)
Appointed 18 October 2000, Resigned 29 November 2001
|
Resigned
|
|
|
Kelvin MacKenzie - Director
(British, 80 years old, born October 1946)
Appointed 27 March 2000, Resigned 29 November 2001
|
Resigned
|
|
|
John Myers - Director
(British, 67 years old, born April 1959)
Appointed 19 June 2000, Resigned 18 October 2000
|
Resigned
|
|
|
Peter Nicholson - Director
(British, 92 years old, born April 1934)
Appointed 01 October 1996, Resigned 18 October 2000
|
Resigned
|
|
|
John Quinn - Director
(British, 71 years old, born August 1955)
Appointed 20 October 1997, Resigned 18 October 2000
|
Resigned
|
|
|
Keith Sadler - Director
(British, 68 years old, born September 1958)
Appointed 18 October 2000, Resigned 29 November 2001
|
Resigned
|
|
|
Sarah Vickery - Director
(British, 63 years old, born October 1963)
Appointed 30 September 2014
|
Active
|
|
|
Gary White - Director
(British, 64 years old, born April 1962)
Appointed 03 April 2007, Resigned 31 August 2013
|
Resigned
|
|
|
Alan Wilson - Director
(British, 78 years old, born January 1948)
Appointed 29 November 2001, Resigned 01 May 2002
|
Resigned
|
|
|
Bauer Group Secretariat Limited - Secretary
Appointed 01 April 2011
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 27 April 1995, Resigned 19 May 1995
|
Resigned
|
|
|
Olswang Cosec Limited - Secretary
Appointed 18 October 2000, Resigned 29 November 2001
|
Resigned
|
|
|
Sisec Limited - Secretary
Appointed 29 January 2008, Resigned 01 April 2011
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 27 April 1995, Resigned 19 May 1995
|
Resigned
|
