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Paul Barber - Director
(British, 71 years old, born May 1955)
Appointed 01 May 2003, Resigned 28 February 2007
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Resigned
|
|
|
Michael Boyd Maunsell - Director
(British, 68 years old, born November 1958)
Appointed 09 May 1996, Resigned 11 May 1998
|
Resigned
|
|
|
Philip Bradford - Director
(British, 78 years old, born August 1948)
Appointed 09 May 1996, Resigned 11 May 1998
|
Resigned
|
|
|
David Ewing - Director
(British, 79 years old, born September 1947)
Appointed 09 May 1996, Resigned 11 May 1998
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Resigned
|
|
|
Richard Gunning - Director
(British, 78 years old, born February 1948)
Appointed 01 May 2003, Resigned 08 August 2003
|
Resigned
|
|
|
Stephen Hindley - Director
(British, 77 years old, born March 1949)
Appointed 11 May 1998
|
Active
|
|
|
Michael Hocking - Director
(British, 80 years old, born November 1946)
Appointed 11 May 1998, Resigned 31 August 2005
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Resigned
|
|
|
Alan Hope - Director
(British, 61 years old, born March 1965)
Appointed 01 June 2005
|
Active
|
|
|
Andrew Johnston - Director
(British, 57 years old, born April 1969)
Appointed 01 May 2003, Resigned 24 July 2008
|
Resigned
|
|
|
Leonard Lewis - Director
(British, 84 years old, born September 1942)
Appointed 09 May 1996, Resigned 01 September 1998
|
Resigned
|
|
|
Terence Murch - Director
(British, 70 years old, born June 1956)
Appointed 24 June 2003, Resigned 24 July 2008
|
Resigned
|
|
|
Terence Murch - Director
(British, 70 years old, born June 1956)
Appointed 01 September 1998, Resigned 01 May 2003
|
Resigned
|
|
|
Terence Murch - Director
(British, 70 years old, born June 1956)
Appointed 30 October 2008, Resigned 30 August 2013
|
Resigned
|
|
|
Darryn Parry - Director
(British, 61 years old, born September 1965)
Appointed 01 June 2005, Resigned 28 February 2006
|
Resigned
|
|
|
Scott Poulter - Director
(British, 52 years old, born September 1974)
Appointed 06 January 2012, Resigned 21 December 2021
|
Resigned
|
|
|
Derek Quinn - Director
(British, 61 years old, born April 1965)
Appointed 04 February 2008, Resigned 10 January 2020
|
Resigned
|
|
|
Michael Ready - Director
(Australian,British, 58 years old, born July 1968)
Appointed 01 July 2019, Resigned 10 March 2021
|
Resigned
|
|
|
Duncan Rogerson - Director
(British, 55 years old, born May 1971)
Appointed 04 January 2011, Resigned 01 July 2019
|
Resigned
|
|
|
Peter Skoulding - Director
(British, 60 years old, born May 1966)
Appointed 06 July 2021
|
Active
|
|
|
Robert Smith - Director
(British, 67 years old, born June 1959)
Appointed 20 November 2006, Resigned 04 January 2011
|
Resigned
|
|
|
Mark Taylor - Director
(British, 61 years old, born January 1965)
Appointed 01 December 2008, Resigned 06 July 2009
|
Resigned
|
|
|
Beverley Wright - Director
(British, 68 years old, born December 1958)
Appointed 01 September 2005, Resigned 30 September 2006
|
Resigned
|
|
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Bondlaw Directors Limited - Nominee Director
Appointed 14 February 1996, Resigned 09 May 1996
|
Resigned
|
|
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Bondlaw Secretaries Limited - Nominee Secretary
Appointed 14 February 1996, Resigned 09 May 1996
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Resigned
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