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Ian Baker - Director
(British, 56 years old, born May 1970)
Appointed 11 November 2008, Resigned 02 January 2013
|
Resigned
|
|
|
Richard Barraclough - Director
(British, 71 years old, born March 1955)
Appointed 07 July 2003, Resigned 29 February 2012
|
Resigned
|
|
|
Clare Bates - Director
(British, 50 years old, born February 1976)
Appointed 25 June 2021
|
Active
|
|
|
Michael Boyd Maunsell - Director
(British, 68 years old, born November 1958)
Appointed 09 May 1996, Resigned 23 December 1997
|
Resigned
|
|
|
Philip Bradford - Director
(British, 78 years old, born August 1948)
Appointed 09 May 1996, Resigned 23 December 1997
|
Resigned
|
|
|
Keith Carnegie - Director
(British, 57 years old, born May 1969)
Appointed 03 January 2020, Resigned 31 December 2023
|
Resigned
|
|
|
William Cawse - Director
(British, 67 years old, born January 1959)
Appointed 01 August 2003, Resigned 30 June 2012
|
Resigned
|
|
|
Paul Cooper - Director
(British, 58 years old, born July 1968)
Appointed 01 August 2003, Resigned 01 October 2015
|
Resigned
|
|
|
Kevin Corbett - Director
(British, 66 years old, born February 1960)
Appointed 30 July 2019, Resigned 03 January 2020
|
Resigned
|
|
|
Andrew Duxbury - Director
(British, 51 years old, born January 1975)
Appointed 01 May 2018, Resigned 03 January 2020
|
Resigned
|
|
|
David Ewing - Director
(British, 79 years old, born September 1947)
Appointed 09 May 1996, Resigned 23 December 1997
|
Resigned
|
|
|
Mark Farnham - Director
(British, 61 years old, born January 1965)
Appointed 14 January 2010
|
Active
|
|
|
Greg Fitzgerald - Director
(British, 62 years old, born June 1964)
Appointed 07 July 2003, Resigned 01 January 2016
|
Resigned
|
|
|
Andrew Hammond - Director
(British, 56 years old, born July 1970)
Appointed 07 July 2015, Resigned 31 July 2020
|
Resigned
|
|
|
Timothy Lawlor - Director
(British, 56 years old, born November 1970)
Appointed 12 January 2023
|
Active
|
|
|
Leonard Lewis - Director
(British, 84 years old, born September 1942)
Appointed 09 May 1996, Resigned 23 December 1997
|
Resigned
|
|
|
John Livingston - Director
(British, 83 years old, born October 1943)
Appointed 23 December 1997, Resigned 28 September 1999
|
Resigned
|
|
|
Gregson Locke - Director
(British, 70 years old, born April 1956)
Appointed 01 July 2010, Resigned 30 June 2015
|
Resigned
|
|
|
George Marsh - Director
(British, 77 years old, born December 1949)
Appointed 28 September 1999, Resigned 31 October 2002
|
Resigned
|
|
|
Tom Nicholson - Director
(British, 61 years old, born June 1965)
Appointed 01 August 2003, Resigned 05 April 2019
|
Resigned
|
|
|
Michael Noble - Director
(British, 77 years old, born May 1949)
Appointed 23 December 1997, Resigned 08 December 2003
|
Resigned
|
|
|
Graham Prothero - Director
(British, 65 years old, born November 1961)
Appointed 02 April 2019, Resigned 11 November 2022
|
Resigned
|
|
|
Andrew Richards - Director
(British, 54 years old, born April 1972)
Appointed 01 July 2013, Resigned 01 April 2016
|
Resigned
|
|
|
Earl Sibley - Director
(British, 54 years old, born June 1972)
Appointed 03 January 2020, Resigned 31 December 2024
|
Resigned
|
|
|
Stephen Teagle - Director
(British, 67 years old, born December 1959)
Appointed 11 November 2008
|
Active
|
|
|
David Tilman - Director
(British, 73 years old, born October 1953)
Appointed 27 October 2008, Resigned 31 December 2009
|
Resigned
|
|
|
Peter Truscott - Director
(British, 64 years old, born June 1962)
Appointed 01 October 2015, Resigned 26 March 2019
|
Resigned
|
|
|
Bondlaw Directors Limited - Nominee Director
Appointed 14 February 1996, Resigned 09 May 1996
|
Resigned
|
|
|
Bondlaw Secretaries Limited - Nominee Secretary
Appointed 14 February 1996, Resigned 09 May 1996
|
Resigned
|
|
|
Galliford Try Secretariat Services Limited - Secretary
Appointed 01 March 2012, Resigned 02 January 2020
|
Resigned
|
