|
|
Peter Batchelor - Director
(British, 89 years old, born September 1937)
Appointed 01 October 1996, Resigned 08 November 1999
|
Resigned
|
|
|
Lesley Batty - Director
(British, 65 years old, born November 1961)
Appointed 31 October 2017, Resigned 13 September 2018
|
Resigned
|
|
|
George Boyle - Director
(British, 80 years old, born September 1946)
Appointed 08 November 1999, Resigned 01 September 2000
|
Resigned
|
|
|
Keith Brunt - Director
(British, 76 years old, born August 1950)
Appointed 16 February 1996, Resigned 10 March 2000
|
Resigned
|
|
|
Werner Dreyer - Director
(British, 60 years old, born November 1966)
Appointed 20 July 2020
|
Active
|
|
|
Iain Dye - Director
(British, 75 years old, born October 1951)
Appointed 01 September 2000, Resigned 30 November 2005
|
Resigned
|
|
|
Denis Embleton - Director
(British, 75 years old, born February 1951)
Appointed 08 November 1999, Resigned 27 February 2015
|
Resigned
|
|
|
Steven Finch - Director
(British, 72 years old, born July 1954)
Appointed 27 February 2015, Resigned 22 December 2016
|
Resigned
|
|
|
Mark Franklin - Director
(British, 57 years old, born September 1969)
Appointed 03 October 2018
|
Active
|
|
|
John Ivey - Director
(British, 85 years old, born December 1941)
Appointed 08 November 1999, Resigned 30 April 2005
|
Resigned
|
|
|
David Marsland - Director
(British, 72 years old, born October 1954)
Appointed 08 November 1999, Resigned 04 July 2000
|
Resigned
|
|
|
Paul Mellors - Director
(British, 72 years old, born November 1954)
Appointed 14 December 1995, Resigned 10 March 2000
|
Resigned
|
|
|
Michael Potter - Director
(British, 82 years old, born August 1944)
Appointed 16 February 1996, Resigned 31 July 2000
|
Resigned
|
|
|
Kevin Quinn - Director
(British, 66 years old, born May 1960)
Appointed 30 November 2005, Resigned 31 October 2017
|
Resigned
|
|
|
Mark South - Director
(British, 63 years old, born October 1963)
Appointed 23 December 2016, Resigned 20 July 2020
|
Resigned
|
|
|
Keith Thompson - Director
(British, 78 years old, born September 1948)
Appointed 16 February 1996, Resigned 14 January 1998
|
Resigned
|
|
|
Express Directors Limited - Nominee Director
Appointed 17 November 1995, Resigned 21 November 1995
|
Resigned
|
|
|
Express Secretaries Limited - Nominee Secretary
Appointed 17 November 1995, Resigned 21 November 1995
|
Resigned
|
|
|
Rutland Directors Limited - Director
Appointed 21 November 1995, Resigned 14 December 1995
|
Resigned
|
|
|
Rutland Secretaries Limited - Secretary
Appointed 21 November 1995, Resigned 14 December 1995
|
Resigned
|
