|
|
David Chapman - Director
(British, 80 years old, born April 1946)
Appointed 25 November 1999, Resigned 31 December 2006
|
Resigned
|
|
|
John Elgar - Director
(British, 70 years old, born September 1956)
Appointed 17 November 1995, Resigned 20 August 1996
|
Resigned
|
|
|
Marc Etches - Director
(British, 66 years old, born March 1960)
Appointed 28 October 1998, Resigned 03 November 2004
|
Resigned
|
|
|
Trevor Hemmings - Director
(British, 91 years old, born June 1935)
Appointed 02 September 1998, Resigned 22 October 2004
|
Resigned
|
|
|
Craig Hemmings - Director
(British, 64 years old, born April 1962)
Appointed 14 September 2006
|
Active
|
|
|
Michael Johns - Nominee Director
(British, 83 years old, born October 1943)
Appointed 17 November 1995, Resigned 20 August 1996
|
Resigned
|
|
|
Eric Kilby - Director
(British, 82 years old, born July 1944)
Appointed 28 May 1998, Resigned 24 November 2005
|
Resigned
|
|
|
Ian Penrose - Director
(British, 61 years old, born April 1965)
Appointed 20 August 1996, Resigned 30 June 1998
|
Resigned
|
|
|
Kathryn Revitt - Director
(British, 62 years old, born October 1964)
Appointed 20 August 1996, Resigned 01 April 2015
|
Resigned
|
|
|
Christopher Sullivan - Director
(British, 69 years old, born April 1957)
Appointed 03 November 2004, Resigned 31 October 2007
|
Resigned
|
|
|
Mark Widders - Director
(British, 66 years old, born August 1960)
Appointed 02 September 1998
|
Active
|
|
|
Roger Withers - Director
(British, 84 years old, born August 1942)
Appointed 20 September 2000, Resigned 30 September 2005
|
Resigned
|
|
|
Gravitas Company Secretarial Services Limited - Nominee Secretary
Appointed 17 November 1995, Resigned 20 August 1996
|
Resigned
|
