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Peter Blair - Director
(British, 47 years old, born May 1979)
Appointed 27 May 2016, Resigned 18 May 2018
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Resigned
|
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Stephen Boldy - Director
(British, 71 years old, born September 1955)
Appointed 26 January 2000, Resigned 09 February 2001
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Resigned
|
|
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Brendan Carey - Director
(Australian, 66 years old, born October 1960)
Appointed 01 March 2008, Resigned 27 May 2016
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Resigned
|
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Michael Chadwick - Director
(British, 54 years old, born September 1972)
Appointed 30 March 2015
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Active
|
|
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Christopher Chaloner - Director
(British, 68 years old, born April 1958)
Appointed 21 October 1996, Resigned 21 March 2002
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Resigned
|
|
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Kevin Clarke - Director
(British, 75 years old, born August 1951)
Appointed 29 August 2006, Resigned 01 March 2008
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Resigned
|
|
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Ian Cole - Director
(British, 69 years old, born October 1957)
Appointed 30 December 2011, Resigned 31 October 2013
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Resigned
|
|
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Paul Ebdale - Director
(British, 65 years old, born April 1961)
Appointed 25 June 2003, Resigned 08 April 2005
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Resigned
|
|
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Roderick Edwards - Director
(British, 71 years old, born December 1955)
Appointed 03 February 2000, Resigned 15 January 2002
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Resigned
|
|
|
Alan Gibbons - Director
(British, 67 years old, born March 1959)
Appointed 29 August 2006, Resigned 30 March 2015
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Resigned
|
|
|
Ian Gray - Director
(British, 88 years old, born November 1938)
Appointed 21 October 1996, Resigned 01 April 2000
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Resigned
|
|
|
Mark Grinfeld - Director
(American, 48 years old, born April 1978)
Appointed 18 May 2018
|
Active
|
|
|
Richard Hardman - Director
(British, 90 years old, born May 1936)
Appointed 21 October 1996, Resigned 21 March 2002
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Resigned
|
|
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Roger Harwood - Director
(British, 62 years old, born September 1964)
Appointed 29 August 2006, Resigned 30 December 2011
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Resigned
|
|
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Michael Hughes - Director
(British, 62 years old, born August 1964)
Appointed 26 January 2000, Resigned 31 March 2005
|
Resigned
|
|
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Andrew Lodge - Director
(British, 70 years old, born June 1956)
Appointed 09 February 2001, Resigned 27 March 2009
|
Resigned
|
|
|
Malcolm MacLean - Director
(British, 69 years old, born April 1957)
Appointed 31 March 2005, Resigned 26 June 2008
|
Resigned
|
|
|
Paul McCloskey - Director
(British, 71 years old, born November 1955)
Appointed 21 March 2002, Resigned 25 June 2003
|
Resigned
|
|
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Aidan McKay - Director
(British, 64 years old, born November 1962)
Appointed 02 July 2008, Resigned 13 July 2010
|
Resigned
|
|
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Richard Mew - Director
(British, 70 years old, born April 1956)
Appointed 26 January 2000, Resigned 12 May 2003
|
Resigned
|
|
|
Ian Norbury - Director
(British, 75 years old, born May 1951)
Appointed 21 October 1996, Resigned 30 September 2000
|
Resigned
|
|
|
Howard Paver - Director
(British, 76 years old, born September 1950)
Appointed 09 February 2001, Resigned 31 March 2005
|
Resigned
|
|
|
Howard Paver - Director
(British, 76 years old, born September 1950)
Appointed 31 October 2013, Resigned 31 March 2016
|
Resigned
|
|
|
Quentin Rigby - Director
(British, 72 years old, born May 1954)
Appointed 26 January 2000, Resigned 01 May 2001
|
Resigned
|
|
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George Sandison - Director
(British, 70 years old, born October 1956)
Appointed 31 March 2005, Resigned 27 July 2010
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Resigned
|
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Tyrolese (Directors) Limited - Nominee Director
Appointed 17 May 1996, Resigned 21 October 1996
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Resigned
|
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Tyrolese (Secretarial) Limited - Nominee Secretary
Appointed 17 May 1996, Resigned 21 October 1996
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Resigned
|
|
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Tyrolese (Secretarial) Limited - Nominee Director
Appointed 17 May 1996, Resigned 21 October 1996
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Resigned
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