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Patrick Barrett - Director
(British, 89 years old, born June 1937)
Appointed 21 January 2000, Resigned 28 July 2006
|
Resigned
|
|
|
June Barrett - Director
(British, 87 years old, born June 1939)
Appointed 21 January 2000, Resigned 01 December 2001
|
Resigned
|
|
|
Patrick Barrett - Director
(British, 89 years old, born February 1937)
Appointed 31 July 1997, Resigned 24 February 1998
|
Resigned
|
|
|
Anthony Biggins - Director
(British, 91 years old, born August 1935)
Appointed 06 November 2013, Resigned 29 October 2015
|
Resigned
|
|
|
Caroline Cowper - Director
(British, 70 years old, born November 1956)
Appointed 05 September 2017, Resigned 08 September 2021
|
Resigned
|
|
|
James Cowper - Director
(British, 108 years old, born May 1918)
Appointed 30 October 1997, Resigned 14 April 2008
|
Resigned
|
|
|
Peter Daniel - Director
(British, 89 years old, born July 1937)
Appointed 22 September 2006
|
Active
|
|
|
Peter David - Director
(British, 64 years old, born June 1962)
Appointed 21 January 2000, Resigned 14 August 2006
|
Resigned
|
|
|
Stella David - Director
(British, 64 years old, born November 1962)
Appointed 24 February 1998, Resigned 21 January 2000
|
Resigned
|
|
|
Angela Davies - Director
(British, 82 years old, born February 1944)
Appointed 21 January 2000, Resigned 26 February 2007
|
Resigned
|
|
|
Roy Dixon - Director
(British, 87 years old, born April 1939)
Appointed 07 September 2017
|
Active
|
|
|
Gordon Dixon - Director
(British, 111 years old, born November 1915)
Appointed 21 January 2000, Resigned 31 December 2003
|
Resigned
|
|
|
Jillian Douglas - Director
(British, 72 years old, born March 1954)
Appointed 12 October 2021
|
Active
|
|
|
Emma Ferris - Director
(British, 61 years old, born September 1965)
Appointed 27 November 2015
|
Active
|
|
|
Claire McCathie - Director
(British, 45 years old, born December 1981)
Appointed 27 November 2015
|
Active
|
|
|
Angela McCollum - Nominee Director
(British, 63 years old, born February 1963)
Appointed 20 June 1995, Resigned 27 June 1995
|
Resigned
|
|
|
Thomas Miklos - Director
(British, 90 years old, born December 1936)
Appointed 01 March 2011, Resigned 14 August 2012
|
Resigned
|
|
|
Jeffrey Parton - Director
(British, 72 years old, born July 1954)
Appointed 27 June 1995, Resigned 24 February 1998
|
Resigned
|
|
|
Stephen Ross - Director
(British, 60 years old, born July 1966)
Appointed 18 July 2018, Resigned 12 March 2021
|
Resigned
|
|
|
Louis Russell - Director
(British, 98 years old, born December 1928)
Appointed 09 May 2008, Resigned 15 November 2011
|
Resigned
|
|
|
William Taylor - Director
(British, 90 years old, born May 1936)
Appointed 01 December 2001, Resigned 25 March 2011
|
Resigned
|
|
|
Frederick Veevers - Director
(British, 77 years old, born May 1949)
Appointed 27 June 1995, Resigned 24 February 1998
|
Resigned
|
|
|
Margaret Watkins - Nominee Secretary
(British)
Appointed 20 June 1995, Resigned 27 June 1995
|
Resigned
|
|
|
Mortimer Secretaries Limited - Secretary
Appointed 02 January 2008, Resigned 31 July 2017
|
Resigned
|
|
|
Waterlow Registrars Limited - Secretary
Appointed 01 January 2003, Resigned 01 January 2006
|
Resigned
|
