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John Biles - Director
(British, 86 years old, born March 1940)
Appointed 25 October 1995, Resigned 27 April 1999
|
Resigned
|
|
|
Mark Carpenter - Director
(British, 54 years old, born January 1972)
Appointed 31 August 2006, Resigned 23 September 2010
|
Resigned
|
|
|
Adam Collinson - Director
(British, 54 years old, born June 1972)
Appointed 13 August 2014, Resigned 14 July 2023
|
Resigned
|
|
|
Keith Hampson - Director
(British, 74 years old, born July 1952)
Appointed 27 April 1999, Resigned 31 August 2006
|
Resigned
|
|
|
Simon Moorhouse - Director
(British, 53 years old, born December 1973)
Appointed 13 July 2023
|
Active
|
|
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Gerard Nieuwenhuys - Director
(British, 66 years old, born November 1960)
Appointed 31 August 2006
|
Active
|
|
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Geoffrey Page-Morris - Director
(British, 63 years old, born June 1963)
Appointed 31 August 2006, Resigned 13 August 2014
|
Resigned
|
|
|
Richard Read - Director
(British, 90 years old, born December 1936)
Appointed 25 October 1995, Resigned 27 April 1999
|
Resigned
|
|
|
Lindsay Stepenson - Director
(British, 81 years old, born November 1945)
Appointed 25 October 1995, Resigned 27 April 1999
|
Resigned
|
|
|
Peter Whale - Director
(British, 77 years old, born February 1949)
Appointed 27 April 1999, Resigned 31 August 2006
|
Resigned
|
|
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Combined Nominees Limited - Nominee Director
Appointed 25 October 1995, Resigned 25 October 1995
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Director
Appointed 25 October 1995, Resigned 25 October 1995
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 25 October 1995, Resigned 25 October 1995
|
Resigned
|
