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Donald Amott - Director
(British, 77 years old, born February 1949)
Appointed 10 May 2006, Resigned 25 January 2008
|
Resigned
|
|
|
Andrew Appleby - Director
(United States, 64 years old, born November 1962)
Appointed 25 January 2008, Resigned 02 September 2015
|
Resigned
|
|
|
Peter Gadsby - Director
(British, 78 years old, born July 1948)
Appointed 15 July 1996, Resigned 20 October 2003
|
Resigned
|
|
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Peter Gadsby - Director
(British, 78 years old, born July 1948)
Appointed 10 May 2006, Resigned 25 January 2008
|
Resigned
|
|
|
Thomas Glick - Director
(Usa, 58 years old, born November 1968)
Appointed 25 January 2008, Resigned 16 August 2012
|
Resigned
|
|
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Steven Harding - Director
(British, 69 years old, born September 1957)
Appointed 06 November 2003, Resigned 29 April 2006
|
Resigned
|
|
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Michael Horton - Director
(British, 75 years old, born January 1951)
Appointed 10 May 2006, Resigned 25 January 2008
|
Resigned
|
|
|
Jeremy Keith - Director
(British, 62 years old, born July 1964)
Appointed 20 October 2003, Resigned 28 April 2006
|
Resigned
|
|
|
John Kirkland - Director
(British, 88 years old, born April 1938)
Appointed 30 January 1997, Resigned 20 October 2003
|
Resigned
|
|
|
John Kirkland - Director
(British, 88 years old, born April 1938)
Appointed 10 May 2006, Resigned 25 January 2008
|
Resigned
|
|
|
Andrew MacKenzie - Director
(British, 73 years old, born November 1953)
Appointed 30 January 1997, Resigned 10 May 2006
|
Resigned
|
|
|
Jill Marples - Director
(British, 62 years old, born June 1964)
Appointed 10 May 2006, Resigned 12 June 2007
|
Resigned
|
|
|
Melvyn Morris - Director
(British, 70 years old, born February 1956)
Appointed 02 September 2015
|
Active
|
|
|
Melvyn Morris - Director
(British, 70 years old, born February 1956)
Appointed 10 May 2006, Resigned 25 January 2008
|
Resigned
|
|
|
Stephen Pearce - Director
(British, 46 years old, born September 1980)
Appointed 10 May 2017
|
Active
|
|
|
Lionel Pickering - Director
(British, 95 years old, born December 1931)
Appointed 30 June 1996, Resigned 20 October 2003
|
Resigned
|
|
|
Samuel Rush - Director
(British, 54 years old, born March 1972)
Appointed 01 January 2013, Resigned 03 May 2017
|
Resigned
|
|
|
John Sleightholme - Director
(British, 84 years old, born January 1942)
Appointed 20 October 2003, Resigned 13 April 2006
|
Resigned
|
|
|
John Vicars - Director
(British, 68 years old, born February 1958)
Appointed 10 May 2017, Resigned 25 June 2018
|
Resigned
|
|
|
Alfred Vinton - Director
(American, 88 years old, born May 1938)
Appointed 10 May 2002, Resigned 20 October 2003
|
Resigned
|
|
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Anthony Webb - Director
(British, 85 years old, born May 1941)
Appointed 30 January 1997, Resigned 31 March 2000
|
Resigned
|
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Crescent Hill Limited - Nominee Secretary
Appointed 24 May 1996, Resigned 30 June 1996
|
Resigned
|
|
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St Andrews Company Services Limited - Nominee Director
Appointed 24 May 1996, Resigned 30 June 1996
|
Resigned
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