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Simon Bentley - Director
(British, 71 years old, born June 1955)
Appointed 18 March 2015, Resigned 03 August 2017
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Resigned
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Joan Briggs - Director
(British, 84 years old, born March 1942)
Appointed 01 April 2000, Resigned 30 April 2004
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Resigned
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Charles Goddard - Director
(British, 68 years old, born January 1958)
Appointed 10 September 2020
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Active
|
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Martin Harrison - Director
(British, 80 years old, born December 1946)
Appointed 09 July 1996, Resigned 31 August 1999
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Resigned
|
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David Hughes - Director
(British, 72 years old, born April 1954)
Appointed 14 June 2004, Resigned 30 June 2008
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Resigned
|
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Barry Leach - Director
(British, 60 years old, born February 1966)
Appointed 30 June 2008, Resigned 07 October 2014
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Resigned
|
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Alan Lovell - Director
(British, 73 years old, born November 1953)
Appointed 24 September 1997, Resigned 11 April 2003
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Resigned
|
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Alasdair Marnoch - Director
(British, 63 years old, born March 1963)
Appointed 31 January 2003, Resigned 02 August 2004
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Resigned
|
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Robert Mellors - Director
(British, 76 years old, born May 1950)
Appointed 31 March 2004, Resigned 17 December 2008
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Resigned
|
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Gordon Moodie - Director
(British, 73 years old, born December 1953)
Appointed 09 July 1996, Resigned 21 August 1997
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Resigned
|
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Graham Nicholas - Director
(British, 76 years old, born May 1950)
Appointed 14 June 2004, Resigned 13 October 2010
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Resigned
|
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Jeremy Nordberg - Director
(British, 79 years old, born May 1947)
Appointed 31 August 1999, Resigned 01 April 2020
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Resigned
|
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Andrew Peters - Director
(British, 73 years old, born July 1953)
Appointed 09 July 1996, Resigned 25 February 1999
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Resigned
|
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Reginald Pullen - Director
(British, 80 years old, born October 1946)
Appointed 11 April 2003, Resigned 16 April 2004
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Resigned
|
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John Ramskill - Director
(British, 74 years old, born May 1952)
Appointed 29 October 2013, Resigned 01 April 2020
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Resigned
|
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John Ramskill - Director
(British, 74 years old, born May 1952)
Appointed 21 May 1997, Resigned 11 April 2003
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Resigned
|
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Alistair Ritchie - Director
(British, 71 years old, born September 1955)
Appointed 10 May 1999, Resigned 27 September 2004
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Resigned
|
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Michael Shaw - Director
(British, 83 years old, born October 1943)
Appointed 21 May 1997, Resigned 31 March 2000
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Resigned
|
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Alan Shillito - Director
(British, 72 years old, born May 1954)
Appointed 27 September 2004, Resigned 13 October 2010
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Resigned
|
|
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Richard Slater - Director
(British, 76 years old, born September 1950)
Appointed 09 January 2012, Resigned 12 July 2013
|
Resigned
|
|
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Richard Slater - Director
(British, 76 years old, born September 1950)
Appointed 20 March 2017, Resigned 01 April 2020
|
Resigned
|
|
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Eric Stevenson - Director
(Scottish, 73 years old, born September 1953)
Appointed 12 July 2010, Resigned 01 April 2020
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Resigned
|
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William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 09 July 1996, Resigned 09 July 1996
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Resigned
|
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Howard Thomas - Nominee Secretary
(British)
Appointed 09 July 1996, Resigned 09 July 1996
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Resigned
|
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Allan Whalley - Director
(British, 65 years old, born September 1961)
Appointed 19 September 2017, Resigned 01 April 2020
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Resigned
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Pan Trustees Uk Llp - Director
Appointed 01 April 2020
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Active
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