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Nigel Barnard - Director
(British, 85 years old, born August 1941)
Appointed 20 May 1996, Resigned 08 June 1998
|
Resigned
|
|
|
Evelyn Bourke - Director
(Irish,British, 61 years old, born January 1965)
Appointed 31 December 2009, Resigned 27 April 2012
|
Resigned
|
|
|
Adrian Collins - Director
(British, 72 years old, born May 1954)
Appointed 14 December 1999, Resigned 30 May 2000
|
Resigned
|
|
|
Michael Couzens - Director
(British, 62 years old, born January 1964)
Appointed 27 April 2012, Resigned 28 February 2013
|
Resigned
|
|
|
John Cowan - Director
(British, 79 years old, born September 1947)
Appointed 23 June 2015
|
Active
|
|
|
Antony Drain - Director
(British, 66 years old, born May 1960)
Appointed 14 July 1998, Resigned 10 September 1999
|
Resigned
|
|
|
Robert Ellis - Director
(British, 70 years old, born May 1956)
Appointed 08 June 2007, Resigned 31 December 2009
|
Resigned
|
|
|
Timothy Greenwood - Director
(British, 67 years old, born October 1959)
Appointed 21 February 1996, Resigned 20 May 1996
|
Resigned
|
|
|
George Higginson - Director
(British, 63 years old, born October 1963)
Appointed 24 April 2013, Resigned 07 January 2014
|
Resigned
|
|
|
Paul Hooper - Director
(British, 58 years old, born July 1968)
Appointed 01 July 2010, Resigned 07 January 2014
|
Resigned
|
|
|
Ivan Martin - Director
(British, 71 years old, born April 1955)
Appointed 30 May 2000, Resigned 31 May 2002
|
Resigned
|
|
|
Ivan Martin - Director
(British, 71 years old, born April 1955)
Appointed 27 April 2012, Resigned 08 April 2013
|
Resigned
|
|
|
Diana Monger - Director
(British, 69 years old, born November 1957)
Appointed 08 June 2007, Resigned 27 April 2012
|
Resigned
|
|
|
James Newman - Director
(British, 62 years old, born July 1964)
Appointed 08 January 2014, Resigned 30 June 2015
|
Resigned
|
|
|
Rupert Robson - Director
(British, 65 years old, born February 1961)
Appointed 22 October 1998, Resigned 14 December 1999
|
Resigned
|
|
|
Paul Trueman - Director
(British, 66 years old, born February 1960)
Appointed 13 September 1999, Resigned 30 May 2000
|
Resigned
|
|
|
Mark Wadelin - Director
(British, 65 years old, born November 1961)
Appointed 30 May 2000, Resigned 31 May 2002
|
Resigned
|
|
|
Mark Wadelin - Director
(British, 65 years old, born November 1961)
Appointed 10 October 2007, Resigned 30 June 2010
|
Resigned
|
|
|
Alan Wilkinson - Director
(British, 68 years old, born September 1958)
Appointed 20 May 1996, Resigned 28 October 1998
|
Resigned
|
|
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Friends Life Secretarial Services Limited - Secretary
Appointed 27 April 2012
|
Active
|
|
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Halliwells Directors Limited - Nominee Director
Appointed 04 January 1996, Resigned 21 February 1996
|
Resigned
|
|
|
Halliwells Secretaries Limited - Nominee Secretary
Appointed 04 January 1996, Resigned 21 February 1996
|
Resigned
|
|
|
Misys Corporate Director Limited - Director
Appointed 31 May 2002, Resigned 08 June 2007
|
Resigned
|
