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David Brosnan - Director
(American, 64 years old, born May 1962)
Appointed 10 March 2014
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Active
|
|
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Maureen Coutts - Director
(British, 74 years old, born January 1952)
Appointed 18 July 1995, Resigned 02 October 1995
|
Resigned
|
|
|
Rhodri Cruwys - Director
(British, 55 years old, born February 1971)
Appointed 27 January 2014, Resigned 31 March 2017
|
Resigned
|
|
|
David Dunning - Director
(British, 67 years old, born January 1959)
Appointed 21 September 2000, Resigned 30 September 2002
|
Resigned
|
|
|
Timothy Griffin - Director
(British, 59 years old, born March 1967)
Appointed 02 July 2001, Resigned 12 December 2013
|
Resigned
|
|
|
David Hardie - Director
(British, 72 years old, born September 1954)
Appointed 18 July 1995, Resigned 02 October 1995
|
Resigned
|
|
|
Peter Hardy - Director
(British, 87 years old, born July 1939)
Appointed 02 October 1995, Resigned 30 April 2006
|
Resigned
|
|
|
Martin Holmes - Director
(British, 73 years old, born September 1953)
Appointed 02 October 1995, Resigned 29 September 2008
|
Resigned
|
|
|
James MacDiarmid - Director
(British, 55 years old, born November 1971)
Appointed 02 April 2003, Resigned 27 January 2014
|
Resigned
|
|
|
Barbara Merry - Director
(British, 69 years old, born June 1957)
Appointed 20 February 2002, Resigned 18 February 2014
|
Resigned
|
|
|
Luigi Santambrogio - Director
(Italian, 66 years old, born September 1960)
Appointed 01 January 1998, Resigned 22 December 2006
|
Resigned
|
|
|
David Stevens - Director
(British, 63 years old, born July 1963)
Appointed 27 January 2014
|
Active
|
|
|
Mervyn Sugden - Director
(British, 74 years old, born December 1952)
Appointed 02 October 1995, Resigned 31 December 2013
|
Resigned
|
|
|
Stephen Wadman - Director
(British, 75 years old, born December 1951)
Appointed 02 October 1995, Resigned 29 January 2002
|
Resigned
|
|
|
Adrian Walker - Director
(British, 70 years old, born February 1956)
Appointed 18 January 2001, Resigned 17 May 2011
|
Resigned
|
|
|
Steuart Weldon - Director
(British, 79 years old, born April 1947)
Appointed 02 October 1995, Resigned 30 June 2001
|
Resigned
|
|
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Combined Nominees Limited - Nominee Director
Appointed 03 July 1995, Resigned 18 July 1995
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 03 July 1995, Resigned 18 July 1995
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 03 July 1995, Resigned 18 July 1995
|
Resigned
|
|
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D.W. Company Services Limited - Secretary
Appointed 18 July 1995, Resigned 02 October 1995
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Resigned
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