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Christine Aitken - Director
(British, 64 years old, born November 1962)
Appointed 01 December 2008, Resigned 14 May 2010
|
Resigned
|
|
|
Hefin Aubrey - Director
(British, 75 years old, born March 1951)
Appointed 10 March 2003, Resigned 27 February 2008
|
Resigned
|
|
|
Malcolm Bagshaw - Director
(British, 80 years old, born December 1946)
Appointed 09 May 1997, Resigned 10 March 2003
|
Resigned
|
|
|
Denise Brunt - Director
(British, 59 years old, born May 1967)
Appointed 01 June 1998, Resigned 10 March 2003
|
Resigned
|
|
|
Simon Burrows - Director
(British, 64 years old, born May 1962)
Appointed 17 June 1996, Resigned 01 June 1998
|
Resigned
|
|
|
Kieth Collard - Director
(British, 62 years old, born March 1964)
Appointed 01 December 2008, Resigned 14 May 2010
|
Resigned
|
|
|
John Cosgrave - Director
(British, 68 years old, born February 1958)
Appointed 06 November 1995, Resigned 10 March 2003
|
Resigned
|
|
|
Stewart Crompton - Director
(British, 80 years old, born July 1946)
Appointed 06 November 1995, Resigned 17 June 1996
|
Resigned
|
|
|
Peter Dartnell - Director
(British, 72 years old, born March 1954)
Appointed 01 December 2008, Resigned 16 July 2010
|
Resigned
|
|
|
Ian Dingwall - Director
(British, 81 years old, born December 1945)
Appointed 06 November 1995, Resigned 29 November 2000
|
Resigned
|
|
|
Adrian Donovan - Director
(British, 80 years old, born December 1946)
Appointed 06 November 1995, Resigned 03 July 1997
|
Resigned
|
|
|
Kenneth Ewen - Director
(British, 76 years old, born March 1950)
Appointed 06 November 1995, Resigned 05 December 1997
|
Resigned
|
|
|
Thomas Freake - Director
(British, 77 years old, born January 1949)
Appointed 14 May 2010, Resigned 20 March 2013
|
Resigned
|
|
|
Steven Greenhalgh - Director
(British, 70 years old, born April 1956)
Appointed 01 December 2008, Resigned 14 May 2010
|
Resigned
|
|
|
Philip Heaps - Director
(British, 71 years old, born November 1955)
Appointed 01 December 2008, Resigned 29 July 2013
|
Resigned
|
|
|
Michael Hitchen - Director
(British, 66 years old, born February 1960)
Appointed 10 March 2003, Resigned 20 December 2014
|
Resigned
|
|
|
David Lee - Director
(British, 67 years old, born June 1959)
Appointed 02 January 2001, Resigned 08 September 2008
|
Resigned
|
|
|
Arthur Milson - Director
(British, 78 years old, born November 1948)
Appointed 11 July 1997, Resigned 17 March 1999
|
Resigned
|
|
|
Elaine Mounsey - Director
(British, 71 years old, born November 1955)
Appointed 14 May 2010, Resigned 29 July 2013
|
Resigned
|
|
|
Doreen O'brien - Director
(British, 80 years old, born August 1946)
Appointed 21 March 2003, Resigned 27 February 2008
|
Resigned
|
|
|
Julie Rafferty - Director
(British, 56 years old, born July 1970)
Appointed 01 December 2008
|
Active
|
|
|
Richard Robins - Director
(British, 59 years old, born May 1967)
Appointed 14 May 2010, Resigned 20 March 2013
|
Resigned
|
|
|
David Shard - Director
(British, 59 years old, born February 1967)
Appointed 14 May 2010, Resigned 25 January 2011
|
Resigned
|
|
|
Thomas Shinks - Director
(British, 79 years old, born April 1947)
Appointed 30 January 1998, Resigned 30 September 2003
|
Resigned
|
|
|
Paul Sinclair - Director
(British, 49 years old, born January 1977)
Appointed 14 May 2010
|
Active
|
|
|
Shaun Sumner - Director
(British, 58 years old, born July 1968)
Appointed 28 June 2004, Resigned 01 December 2008
|
Resigned
|
|
|
Andrew Swindell - Director
(British, 61 years old, born June 1965)
Appointed 17 March 1999, Resigned 29 November 2000
|
Resigned
|
|
|
Ian Wilkins - Director
(British, 65 years old, born June 1961)
Appointed 05 December 2000, Resigned 31 August 2008
|
Resigned
|
|
|
John Wraeg - Director
(British, 77 years old, born October 1949)
Appointed 06 November 1995, Resigned 09 May 1997
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Nominee Secretary
Appointed 01 June 1999, Resigned 27 April 2016
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 06 November 1995, Resigned 06 November 1995
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 06 November 1995, Resigned 06 November 1995
|
Resigned
|
