|
|
Lawrie Arduino - Director (British, 85 years old, born December 1941)
Appointed 06 October 2003, Resigned 24 June 2009
|
Resigned
|
|
|
Philip Davies - Director (British, 76 years old, born December 1950)
Appointed 14 February 1996, Resigned 18 September 1998
|
Resigned
|
|
|
Deborah Freeman - Director (British, 71 years old, born April 1955)
Appointed 18 September 1998
|
Active
|
|
|
Jeffrey Greenleaf - Director (British, 64 years old, born January 1962)
Appointed 01 July 2004, Resigned 04 January 2019
|
Resigned
|
|
|
Patrick Higgins - Director (British, 61 years old, born February 1965)
Appointed 16 April 2000, Resigned 28 April 2002
|
Resigned
|
|
|
Christopher Jones - Director (British, 67 years old, born October 1959)
Appointed 14 March 2003, Resigned 31 December 2007
|
Resigned
|
|
|
Lou Jovic - Director (British, 80 years old, born March 1946)
Appointed 14 February 1996, Resigned 18 September 1998
|
Resigned
|
|
|
Richard Lienard - Director (British, 73 years old, born April 1953)
Appointed 16 April 2000, Resigned 09 April 2025
|
Resigned
|
|
|
Anil Mathew - Director (British, 61 years old, born February 1965)
Appointed 12 May 2025
|
Active
|
|
|
Therese McCourtie - Director (British, 79 years old, born October 1947)
Appointed 18 September 1998, Resigned 10 December 2019
|
Resigned
|
|
|
Ian Moore - Director (British, 82 years old, born October 1944)
Appointed 09 January 2017
|
Active
|
|
|
Anil Patel - Director (British, 77 years old, born January 1949)
Appointed 07 February 2022, Resigned 07 July 2025
|
Resigned
|
|
|
Jill Paton - Director (British, 77 years old, born April 1949)
Appointed 18 September 1998, Resigned 20 April 2005
|
Resigned
|
|
|
Nigel Paton - Director (British, 71 years old, born November 1955)
Appointed 18 September 1998, Resigned 19 April 2000
|
Resigned
|
|
|
Adrian Russell - Director (British, 70 years old, born October 1956)
Appointed 18 September 1998, Resigned 20 April 2005
|
Resigned
|
|
|
Christine Shotton - Director (British, 67 years old, born July 1959)
Appointed 01 February 2006, Resigned 31 December 2006
|
Resigned
|
|
|
David Tasker - Director (British, 66 years old, born April 1960)
Appointed 18 September 1998, Resigned 13 January 2016
|
Resigned
|
|
|
Michael Yeldham - Director (British, 85 years old, born May 1941)
Appointed 24 June 2009
|
Active
|
|
|
Patricia Yeldham - Director (British, 86 years old, born November 1940)
Appointed 01 January 2008
|
Active
|
|
|
Castle Notornis Limited - Nominee Director
Appointed 08 February 1996, Resigned 14 February 1996
|
Resigned
|
|
|
Pitsec Limited - Nominee Secretary
Appointed 08 February 1996, Resigned 18 September 1998
|
Resigned
|