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Jenny Barrett - Director
(British, 60 years old, born December 1966)
Appointed 01 May 2001, Resigned 31 January 2003
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Resigned
|
|
|
Barbara Boateng - Director
(British, 64 years old, born October 1962)
Appointed 28 June 2019
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Active
|
|
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Darryl Clarke - Director
(British, 52 years old, born April 1974)
Appointed 11 January 2011, Resigned 12 November 2013
|
Resigned
|
|
|
Stuart Corbin - Director
(British, 62 years old, born October 1964)
Appointed 11 January 2011, Resigned 28 June 2019
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Resigned
|
|
|
David Craig - Director
(British, 57 years old, born October 1969)
Appointed 06 July 2010, Resigned 11 January 2011
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Resigned
|
|
|
Susan Jenner - Director
(British, 71 years old, born February 1955)
Appointed 11 January 2011, Resigned 11 March 2016
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Resigned
|
|
|
Kimberley Major - Director
(British, 41 years old, born March 1985)
Appointed 01 October 2018
|
Active
|
|
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Daniel McAleese - Director
(Irish, 63 years old, born September 1963)
Appointed 01 May 2001, Resigned 17 June 2004
|
Resigned
|
|
|
David McNair Scott - Director
(British, 53 years old, born September 1973)
Appointed 23 February 2007, Resigned 25 June 2010
|
Resigned
|
|
|
David Mitchley - Director
(British, 58 years old, born January 1968)
Appointed 14 June 2010, Resigned 14 September 2018
|
Resigned
|
|
|
David Morgan - Director
(British, 62 years old, born July 1964)
Appointed 15 April 2003, Resigned 10 October 2005
|
Resigned
|
|
|
Daryl Paton - Director
(British, 62 years old, born May 1964)
Appointed 30 October 2008, Resigned 14 June 2010
|
Resigned
|
|
|
Daryl Paton - Director
(British, 62 years old, born May 1964)
Appointed 14 June 2010, Resigned 23 November 2010
|
Resigned
|
|
|
Christopher Pilling - Director
(British, 60 years old, born June 1966)
Appointed 01 December 1999, Resigned 11 January 2011
|
Resigned
|
|
|
Christopher Pilling - Director
(British, 60 years old, born June 1966)
Appointed 13 March 1996, Resigned 30 June 1998
|
Resigned
|
|
|
Nicholas Roberts - Director
(British, 59 years old, born December 1967)
Appointed 15 April 2003, Resigned 20 November 2009
|
Resigned
|
|
|
Nicholas Roberts - Director
(British, 59 years old, born December 1967)
Appointed 13 March 1996, Resigned 30 June 1998
|
Resigned
|
|
|
Haydar Shawkat - Director
(British, 60 years old, born February 1966)
Appointed 14 June 2010, Resigned 11 January 2011
|
Resigned
|
|
|
Patrick Thompson - Director
(British, 66 years old, born November 1960)
Appointed 15 April 2003, Resigned 14 December 2004
|
Resigned
|
|
|
Peter Thorn - Director
(British, 63 years old, born July 1963)
Appointed 11 January 2011, Resigned 01 October 2018
|
Resigned
|
|
|
Philip Tiffin - Director
(British, 59 years old, born November 1967)
Appointed 01 May 2001, Resigned 03 January 2002
|
Resigned
|
|
|
Alex Viall - Director
(British, 58 years old, born April 1968)
Appointed 13 March 1996, Resigned 10 December 2009
|
Resigned
|
|
|
Anthony Widdowson - Director
(British, 58 years old, born September 1968)
Appointed 16 April 1999, Resigned 17 October 2008
|
Resigned
|
|
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Lufmer Limited - Nominee Director
Appointed 11 March 1996, Resigned 12 March 1996
|
Resigned
|
|
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Semken Limited - Nominee Secretary
Appointed 11 March 1996, Resigned 12 March 1996
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Resigned
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