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Barrie Brinkman - Director
(British, 77 years old, born March 1949)
Appointed 14 December 1995, Resigned 31 October 2000
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Resigned
|
|
|
David Broyd - Director
(British, 77 years old, born August 1949)
Appointed 14 December 1995, Resigned 19 February 1998
|
Resigned
|
|
|
Carlyle Clump - Director
(British, 73 years old, born February 1953)
Appointed 05 October 1998, Resigned 11 January 2000
|
Resigned
|
|
|
Oliver Cooke - Director
(British, 72 years old, born December 1954)
Appointed 19 February 1998, Resigned 09 June 1998
|
Resigned
|
|
|
Paul Cooper - Director
(British, 72 years old, born February 1954)
Appointed 05 January 2007, Resigned 11 May 2011
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Resigned
|
|
|
Thomas Cullen - Director
(Irish, 90 years old, born September 1936)
Appointed 14 December 1995, Resigned 31 December 1998
|
Resigned
|
|
|
James Frangis - Director
(American, 58 years old, born June 1968)
Appointed 02 September 2022
|
Active
|
|
|
Linnea Geiss - Director
(American, 48 years old, born July 1978)
Appointed 02 September 2022
|
Active
|
|
|
Adrian Grinsell - Director
(British, 70 years old, born July 1956)
Appointed 01 January 1999, Resigned 02 October 2007
|
Resigned
|
|
|
Christine Hatcher - Director
(American, 47 years old, born July 1979)
Appointed 02 September 2022, Resigned 31 January 2023
|
Resigned
|
|
|
Christopher Jackson - Director
(British, 74 years old, born December 1952)
Appointed 14 December 1995, Resigned 28 February 2001
|
Resigned
|
|
|
David Kimber - Director
(British, 88 years old, born June 1938)
Appointed 14 December 1995, Resigned 02 February 1998
|
Resigned
|
|
|
Jeremy Lewis - Director
(British, 63 years old, born March 1963)
Appointed 27 November 2020, Resigned 30 April 2021
|
Resigned
|
|
|
Raymond MacKie - Director
(British, 80 years old, born September 1946)
Appointed 23 October 2000, Resigned 05 January 2007
|
Resigned
|
|
|
John Mills - Director
(British, 78 years old, born October 1948)
Appointed 01 April 2003, Resigned 23 May 2007
|
Resigned
|
|
|
David Minors - Director
(British, 64 years old, born May 1962)
Appointed 01 December 2000, Resigned 31 January 2002
|
Resigned
|
|
|
Daryl Paton - Director
(British, 62 years old, born May 1964)
Appointed 10 July 2017, Resigned 27 November 2020
|
Resigned
|
|
|
Edwin Paul - Director
(British, 77 years old, born December 1949)
Appointed 05 January 1999, Resigned 01 January 2009
|
Resigned
|
|
|
Neil Radley - Director
(British, 63 years old, born June 1963)
Appointed 01 May 2021, Resigned 18 June 2022
|
Resigned
|
|
|
Brian Raven - Director
(British, 70 years old, born April 1956)
Appointed 19 February 1998, Resigned 09 June 1998
|
Resigned
|
|
|
Christopher Rushton - Director
(British, 90 years old, born May 1936)
Appointed 22 January 1996, Resigned 19 January 1998
|
Resigned
|
|
|
Robert Smeeton - Director
(British, 58 years old, born February 1968)
Appointed 01 January 2009, Resigned 10 July 2017
|
Resigned
|
|
|
Stacey Smotherman - Director
(American, 63 years old, born January 1963)
Appointed 02 September 2022, Resigned 23 October 2023
|
Resigned
|
|
|
Nigel Whittaker - Director
(British, 78 years old, born November 1948)
Appointed 09 June 1998, Resigned 08 December 1998
|
Resigned
|
|
|
Adrian Wilding - Director
(British, 61 years old, born May 1965)
Appointed 01 May 2021, Resigned 03 September 2022
|
Resigned
|
|
|
David Willmore - Director
(British, 78 years old, born May 1948)
Appointed 14 December 1995, Resigned 28 March 2003
|
Resigned
|
|
|
Blakelaw Director Services Limited - Nominee Director
Appointed 31 October 1995, Resigned 14 December 1995
|
Resigned
|
|
|
Blakelaw Secretaries Limited - Nominee Secretary
Appointed 31 October 1995, Resigned 14 December 1995
|
Resigned
|
