|
|
John Elgar - Director
(British, 70 years old, born September 1956)
Appointed 17 November 1995, Resigned 20 August 1996
|
Resigned
|
|
|
Michael Gemson - Director
(British, 82 years old, born September 1944)
Appointed 12 May 1999, Resigned 27 February 2006
|
Resigned
|
|
|
Dean Harding - Director
(British, 59 years old, born March 1967)
Appointed 24 November 2004, Resigned 27 February 2006
|
Resigned
|
|
|
Dean Harding - Director
(British, 59 years old, born March 1967)
Appointed 31 October 2007, Resigned 16 June 2015
|
Resigned
|
|
|
Trevor Hemmings - Director
(British, 91 years old, born June 1935)
Appointed 12 May 1999, Resigned 22 October 2004
|
Resigned
|
|
|
Craig Hemmings - Director
(British, 64 years old, born April 1962)
Appointed 31 December 2015
|
Active
|
|
|
Michael Johns - Nominee Director
(British, 83 years old, born October 1943)
Appointed 17 November 1995, Resigned 20 August 1996
|
Resigned
|
|
|
John Kay - Director
(British, 73 years old, born January 1953)
Appointed 27 February 2006, Resigned 25 April 2007
|
Resigned
|
|
|
Eric Kilby - Director
(British, 82 years old, born July 1944)
Appointed 12 May 1999, Resigned 21 June 2002
|
Resigned
|
|
|
Frederick Livesey - Director
(British, 84 years old, born July 1942)
Appointed 30 June 1998, Resigned 12 May 1999
|
Resigned
|
|
|
Neil Moir - Director
(British, 63 years old, born June 1963)
Appointed 28 September 2004, Resigned 27 February 2006
|
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 14 July 2005
|
Resigned
|
|
|
John Roden - Director
(British, 84 years old, born July 1942)
Appointed 12 May 1999, Resigned 31 January 2005
|
Resigned
|
|
|
Paul Roden - Director
(British, 61 years old, born April 1965)
Appointed 12 May 1999, Resigned 31 December 2003
|
Resigned
|
|
|
St Stott - Director
(British, 64 years old, born December 1962)
Appointed 21 June 2002, Resigned 31 December 2015
|
Resigned
|
|
|
Christopher Sullivan - Director
(British, 69 years old, born April 1957)
Appointed 01 August 2006, Resigned 31 October 2007
|
Resigned
|
|
|
Mark Widders - Director
(British, 66 years old, born August 1960)
Appointed 10 December 2015
|
Active
|
|
|
Roger Withers - Director
(British, 84 years old, born August 1942)
Appointed 20 September 2000, Resigned 28 September 2005
|
Resigned
|
|
|
Gravitas Company Secretarial Services Limited - Nominee Secretary
Appointed 17 November 1995, Resigned 20 August 1996
|
Resigned
|
