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Timothy Andrews - Director
(British, 61 years old, born July 1965)
Appointed 01 October 2003, Resigned 22 May 2015
|
Resigned
|
|
|
Paul Campion - Director
(British, 64 years old, born July 1962)
Appointed 11 July 2019
|
Active
|
|
|
Garth Clarke - Director
(British, 82 years old, born February 1944)
Appointed 25 March 1996, Resigned 30 September 2001
|
Resigned
|
|
|
Stuart Colwill - Director
(British, 80 years old, born April 1946)
Appointed 01 October 1999, Resigned 27 April 2010
|
Resigned
|
|
|
Nigel Eastwood - Director
(British, 63 years old, born August 1963)
Appointed 28 May 2002, Resigned 24 January 2005
|
Resigned
|
|
|
Timothy Gamon - Director
(British, 71 years old, born December 1955)
Appointed 29 March 2000, Resigned 31 January 2006
|
Resigned
|
|
|
David Goody - Director
(British, 73 years old, born January 1953)
Appointed 25 March 1996, Resigned 31 May 2010
|
Resigned
|
|
|
Eric Gould - Director
(British, 78 years old, born January 1948)
Appointed 25 March 1996, Resigned 31 January 2000
|
Resigned
|
|
|
Ian Graham - Director
(British, 66 years old, born January 1960)
Appointed 24 April 2007, Resigned 31 July 2014
|
Resigned
|
|
|
Alan Hardy - Director
(British, 60 years old, born March 1966)
Appointed 16 February 2021
|
Active
|
|
|
John Head - Director
(British, 75 years old, born August 1951)
Appointed 01 April 2003, Resigned 31 December 2011
|
Resigned
|
|
|
Rodney Kimber - Director
(British, 82 years old, born December 1944)
Appointed 07 April 1997, Resigned 31 December 2005
|
Resigned
|
|
|
Malcolm Noyce - Director
(British, 79 years old, born September 1947)
Appointed 07 April 1997, Resigned 15 November 2002
|
Resigned
|
|
|
William Powell - Director
(British, 83 years old, born July 1943)
Appointed 01 October 1999, Resigned 18 July 2003
|
Resigned
|
|
|
Barbara Reeves - Nominee Director
(British, 64 years old, born October 1962)
Appointed 29 December 1995, Resigned 25 March 1996
|
Resigned
|
|
|
Susan Sharland - Director
(British, 65 years old, born August 1961)
Appointed 01 October 2001, Resigned 31 October 2013
|
Resigned
|
|
|
Andrew Tetley - Director
(British, 80 years old, born January 1946)
Appointed 10 May 2000, Resigned 29 May 2002
|
Resigned
|
|
|
Peter Van Campen - Director
(Canadian, 65 years old, born May 1961)
Appointed 22 July 2015, Resigned 28 February 2021
|
Resigned
|
|
|
Robert Wallis - Director
(British, 62 years old, born July 1964)
Appointed 02 September 2013, Resigned 08 July 2019
|
Resigned
|
|
|
Robert Windmill - Director
(British, 85 years old, born October 1941)
Appointed 29 December 1995, Resigned 25 March 1996
|
Resigned
|
|
|
Harold Wootton - Director
(British, 90 years old, born November 1936)
Appointed 25 March 1996, Resigned 31 March 1997
|
Resigned
|
|
|
Mitre Secretaries Limited - Nominee Secretary
Appointed 29 December 1995, Resigned 25 March 1996
|
Resigned
|
