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John Armitage - Director
(British, 80 years old, born April 1946)
Appointed 27 July 2006, Resigned 31 December 2007
|
Resigned
|
|
|
George Bolsover - Director
(British, 76 years old, born August 1950)
Appointed 15 January 2001, Resigned 27 July 2006
|
Resigned
|
|
|
George Bolsover - Director
(British, 76 years old, born August 1950)
Appointed 21 July 2009, Resigned 31 March 2010
|
Resigned
|
|
|
Alain Bourguignon - Director
(French, 67 years old, born July 1959)
Appointed 01 April 2010, Resigned 01 March 2011
|
Resigned
|
|
|
John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 01 March 2011, Resigned 31 December 2022
|
Resigned
|
|
|
Philip Bowden - Director
(British, 72 years old, born January 1954)
Appointed 15 April 1996, Resigned 18 August 1997
|
Resigned
|
|
|
James Crick - Director
(British, 76 years old, born June 1950)
Appointed 24 January 2000, Resigned 21 July 2009
|
Resigned
|
|
|
Paul Dixon - Director
(British, 81 years old, born February 1945)
Appointed 15 April 1996, Resigned 20 April 2005
|
Resigned
|
|
|
John Ellis - Director
(British, 88 years old, born August 1938)
Appointed 10 March 1998, Resigned 03 January 2001
|
Resigned
|
|
|
Philippe Frenay - Director
(French, 59 years old, born August 1967)
Appointed 01 October 2011, Resigned 28 February 2017
|
Resigned
|
|
|
Colin Jenkins - Director
(British, 64 years old, born May 1962)
Appointed 18 October 1999, Resigned 12 January 2000
|
Resigned
|
|
|
Colin Jenkins - Director
(British, 64 years old, born May 1962)
Appointed 31 December 2007, Resigned 30 September 2011
|
Resigned
|
|
|
Garrath Lyons - Director
(British, 46 years old, born December 1980)
Appointed 01 January 2023
|
Active
|
|
|
Alan MacKenzie - Director
(British, 75 years old, born April 1951)
Appointed 20 April 2005, Resigned 31 December 2013
|
Resigned
|
|
|
Alan Pardoe - Director
(British, 76 years old, born February 1950)
Appointed 15 April 1996
|
Active
|
|
|
Ross Snape - Director
(British, 62 years old, born May 1964)
Appointed 15 April 1996, Resigned 18 October 1999
|
Resigned
|
|
|
Forum Directors Limited - Nominee Director
Appointed 08 February 1996, Resigned 15 April 1996
|
Resigned
|
|
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Forum Secretarial Services Limited - Nominee Secretary
Appointed 08 February 1996, Resigned 15 April 1996
|
Resigned
|
