|
|
Paul Cansdale - Director (British, 54 years old, born January 1972)
Appointed 20 April 2016, Resigned 04 October 2023
|
Resigned
|
|
|
Ruth Christie - Director (British, 47 years old, born September 1979)
Appointed 13 November 2023
|
Active
|
|
|
Ian Dawson - Director (British, 37 years old, born September 1989)
Appointed 03 March 2023
|
Active
|
|
|
Robert Gilchrist - Director (British, 64 years old, born September 1962)
Appointed 01 December 2007, Resigned 25 April 2008
|
Resigned
|
|
|
Francis Goodwin - Director (British, 83 years old, born September 1943)
Appointed 01 April 1997, Resigned 31 July 2003
|
Resigned
|
|
|
Duncan Hambridge - Director (British, 58 years old, born March 1968)
Appointed 14 October 2012, Resigned 20 May 2015
|
Resigned
|
|
|
Nicholas Henry - Director (British, 65 years old, born April 1961)
Appointed 01 December 2014, Resigned 01 October 2019
|
Resigned
|
|
|
Stuart Kilpatrick - Director (British, 64 years old, born October 1962)
Appointed 01 December 2014, Resigned 29 April 2021
|
Resigned
|
|
|
Keith Loffstadt - Director (British, 76 years old, born May 1950)
Appointed 26 October 2004, Resigned 15 May 2015
|
Resigned
|
|
|
Yvonne Mason - Director (British, 67 years old, born May 1959)
Appointed 17 August 1995, Resigned 29 August 2007
|
Resigned
|
|
|
Martijn Muntingh - Director (Dutch, 50 years old, born January 1976)
Appointed 05 May 2017, Resigned 02 August 2017
|
Resigned
|
|
|
Martijn Muntingh - Director (Dutch, 50 years old, born January 1976)
Appointed 01 January 2018, Resigned 01 November 2018
|
Resigned
|
|
|
Mark Nicholls - Director (British, 63 years old, born January 1963)
Appointed 29 August 2007, Resigned 02 February 2023
|
Resigned
|
|
|
Eoghan O'lionaird - Director (Irish, 60 years old, born September 1966)
Appointed 01 October 2019, Resigned 31 October 2022
|
Resigned
|
|
|
Eric Plane - Director (British, 68 years old, born March 1958)
Appointed 16 April 1999, Resigned 31 January 2017
|
Resigned
|
|
|
David Pringle - Director (British, 86 years old, born November 1940)
Appointed 03 November 1995, Resigned 24 April 1998
|
Resigned
|
|
|
Elizabeth Skinner - Director (British, 48 years old, born September 1978)
Appointed 01 May 2008, Resigned 03 February 2023
|
Resigned
|
|
|
Peter Speirs - Director (British, 47 years old, born December 1979)
Appointed 31 October 2022, Resigned 31 December 2022
|
Resigned
|
|
|
John Taylor - Director (British, 78 years old, born October 1948)
Appointed 01 October 2001, Resigned 15 August 2003
|
Resigned
|
|
|
Lufmer Limited - Nominee Director
Appointed 04 July 1995, Resigned 11 July 1995
|
Resigned
|
|
|
Semken Limited - Nominee Secretary
Appointed 04 July 1995, Resigned 11 July 1995
|
Resigned
|