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Robert Anderson - Director (British, 63 years old, born February 1963)
Appointed 10 March 2008, Resigned 28 April 2010
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Resigned
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John Begbie - Director (British, 80 years old, born June 1946)
Appointed 17 July 1995, Resigned 26 September 1996
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Resigned
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David Bentham - Director (British, 64 years old, born May 1962)
Appointed 12 March 1997, Resigned 12 March 2007
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Resigned
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Paul Boys - Director (British, 78 years old, born July 1948)
Appointed 17 July 1995, Resigned 12 March 1997
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Resigned
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Andrew Davidson - Director (British, 68 years old, born November 1958)
Appointed 12 March 1997, Resigned 06 October 1999
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Resigned
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William Davies - Director (British, 83 years old, born August 1943)
Appointed 26 May 2014
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Active
|
|
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James Ellis - Director (British, 70 years old, born August 1956)
Appointed 12 March 1997, Resigned 21 October 2004
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Resigned
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Philip Flatman - Director (British, 86 years old, born April 1940)
Appointed 08 July 1996, Resigned 12 March 1997
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Resigned
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Kenneth Halls - Director (British, 81 years old, born January 1945)
Appointed 09 July 2013
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Active
|
|
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Paul Healey - Director (British, 77 years old, born June 1949)
Appointed 17 July 1995, Resigned 12 March 1997
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Resigned
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Joseph Hoinville - Director (British, 67 years old, born November 1959)
Appointed 12 March 1997, Resigned 09 July 2013
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Resigned
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Vincenzo Iannone - Director (Italian, 77 years old, born September 1949)
Appointed 30 November 2017
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Active
|
|
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Anthony Manwaring - Director (British, 78 years old, born August 1948)
Appointed 01 September 2007, Resigned 09 July 2013
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Resigned
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Ivan Page - Director (British, 63 years old, born January 1963)
Appointed 09 July 2013, Resigned 26 May 2014
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Resigned
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Thambapillai Pathmanathan - Director (British, 83 years old, born February 1943)
Appointed 08 July 1996, Resigned 12 March 1997
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Resigned
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Christopher Payne - Director (British, 67 years old, born February 1959)
Appointed 17 July 1995, Resigned 12 March 1997
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Resigned
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John Streak - Director (British, 75 years old, born December 1951)
Appointed 13 November 1995, Resigned 12 March 1997
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Resigned
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Peter Taylor - Director (British, 71 years old, born September 1955)
Appointed 08 July 1996, Resigned 12 March 1997
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Resigned
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John Youers - Director (British, 96 years old, born November 1930)
Appointed 17 July 1995, Resigned 13 November 1995
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 17 July 1995, Resigned 17 July 1995
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 17 July 1995, Resigned 17 July 1995
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 17 July 1995, Resigned 17 July 1995
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Resigned
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