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William Adkin - Director
(British, 79 years old, born January 1947)
Appointed 16 July 2001, Resigned 18 October 2002
|
Resigned
|
|
|
George Blundell-Pound - Director
(British, 78 years old, born August 1948)
Appointed 03 March 2003
|
Active
|
|
|
Shirley Bradley - Director
(British, 66 years old, born April 1960)
Appointed 16 July 2001, Resigned 15 February 2002
|
Resigned
|
|
|
Geoffrey Case - Director
(British, 74 years old, born August 1952)
Appointed 08 December 1998, Resigned 27 May 2002
|
Resigned
|
|
|
Colin Dalby - Director
(British, 65 years old, born October 1961)
Appointed 24 February 2004, Resigned 28 February 2006
|
Resigned
|
|
|
Mhairi Gee - Director
(British, 63 years old, born February 1963)
Appointed 27 May 2002, Resigned 06 April 2006
|
Resigned
|
|
|
Hugh Green - Director
(British, 85 years old, born November 1941)
Appointed 09 December 1998, Resigned 21 April 1999
|
Resigned
|
|
|
Christopher Hannon - Director
(British, 66 years old, born February 1960)
Appointed 10 April 2000, Resigned 16 July 2001
|
Resigned
|
|
|
Clare Hollingsworth - Director
(British, 66 years old, born April 1960)
Appointed 10 May 1996, Resigned 31 January 1999
|
Resigned
|
|
|
Nicola Hookings - Director
(British, 62 years old, born February 1964)
Appointed 30 October 2007, Resigned 19 February 2013
|
Resigned
|
|
|
Diane Humphreys - Director
(British, 59 years old, born September 1967)
Appointed 06 April 2006, Resigned 12 October 2007
|
Resigned
|
|
|
Alexander Hunter - Director
(British, 61 years old, born October 1965)
Appointed 09 July 1999, Resigned 16 July 2001
|
Resigned
|
|
|
Paul Jackson - Director
(British, 78 years old, born November 1948)
Appointed 10 May 1996, Resigned 05 June 1998
|
Resigned
|
|
|
Mark Johnston - Director
(British, 50 years old, born November 1976)
Appointed 24 January 2017, Resigned 25 September 2019
|
Resigned
|
|
|
Stephen Keay - Director
(British, 67 years old, born October 1959)
Appointed 10 May 1996, Resigned 22 January 1998
|
Resigned
|
|
|
Peter Little - Director
(British, 75 years old, born February 1951)
Appointed 16 July 2001, Resigned 24 May 2002
|
Resigned
|
|
|
Peter Little - Director
(British, 75 years old, born February 1951)
Appointed 19 May 2004
|
Active
|
|
|
Gerard McGuinness - Director
(British, 63 years old, born February 1963)
Appointed 16 July 2001, Resigned 01 August 2017
|
Resigned
|
|
|
Gregory McMahon - Director
(British, 66 years old, born September 1960)
Appointed 26 April 2017, Resigned 25 September 2019
|
Resigned
|
|
|
Eamonn Mullaney - Director
(British, 85 years old, born March 1941)
Appointed 10 May 1996, Resigned 26 March 1999
|
Resigned
|
|
|
Catherine Murphy - Director
(British, 71 years old, born October 1955)
Appointed 15 November 2002, Resigned 22 October 2003
|
Resigned
|
|
|
Samuel Newlands - Director
(British, 93 years old, born January 1933)
Appointed 16 July 2001, Resigned 19 May 2004
|
Resigned
|
|
|
Anita Phillips - Director
(Usa, 68 years old, born May 1958)
Appointed 27 February 1998, Resigned 26 March 1999
|
Resigned
|
|
|
Neil Phipps - Director
(British, 62 years old, born March 1964)
Appointed 27 May 2002, Resigned 10 January 2003
|
Resigned
|
|
|
Alan Ramsay - Director
(British, 59 years old, born January 1967)
Appointed 22 December 2017
|
Active
|
|
|
Stephanie Tabrah - Director
(British, 73 years old, born November 1953)
Appointed 01 February 1999, Resigned 07 April 2000
|
Resigned
|
|
|
Alisdair Tannahill - Director
(British, 82 years old, born September 1944)
Appointed 24 November 2006, Resigned 22 December 2017
|
Resigned
|
|
|
Rupert Weldon - Director
(British, 61 years old, born January 1965)
Appointed 15 February 2002, Resigned 26 April 2017
|
Resigned
|
|
|
McS Secretaries Limited - Nominee Secretary
Appointed 10 May 1996, Resigned 10 May 1996
|
Resigned
|
