|
|
Neil Aldred - Director
(British, 79 years old, born August 1947)
Appointed 22 November 1999, Resigned 03 November 2005
|
Resigned
|
|
|
Jonathan Ashcroft - Director
(British, 67 years old, born September 1959)
Appointed 04 October 1996, Resigned 09 June 1999
|
Resigned
|
|
|
Timothy Blaxall - Director
(British, 64 years old, born April 1962)
Appointed 07 November 2012
|
Active
|
|
|
Simon Bolton - Director
(British, 68 years old, born September 1958)
Appointed 02 July 2006, Resigned 03 November 2009
|
Resigned
|
|
|
Kenneth Bowden - Director
(British, 80 years old, born September 1946)
Appointed 04 October 1996, Resigned 09 June 1999
|
Resigned
|
|
|
Martin Clement De Grandprey - Director
(British, 70 years old, born January 1956)
Appointed 07 November 2012, Resigned 05 February 2014
|
Resigned
|
|
|
Peter Cooke - Director
(British, 87 years old, born July 1939)
Appointed 22 November 1999, Resigned 19 November 2014
|
Resigned
|
|
|
Nora Crotty - Director
(British, 91 years old, born June 1935)
Appointed 22 November 1999, Resigned 27 November 2000
|
Resigned
|
|
|
Hugh Curtis - Director
(British, 85 years old, born March 1941)
Appointed 23 May 2007
|
Active
|
|
|
Martin De Grandprey - Director
(British, 70 years old, born January 1956)
Appointed 16 September 2004, Resigned 30 July 2006
|
Resigned
|
|
|
Colin Eccles - Director
(British, 83 years old, born January 1943)
Appointed 23 May 2001, Resigned 16 December 2015
|
Resigned
|
|
|
Karl Forsberg - Director
(Swedish, 53 years old, born January 1973)
Appointed 04 May 2016, Resigned 27 April 2017
|
Resigned
|
|
|
Jon Frith - Director
(British, 77 years old, born August 1949)
Appointed 09 June 1999, Resigned 22 November 1999
|
Resigned
|
|
|
Jane Harrison - Director
(British, 62 years old, born November 1964)
Appointed 18 August 2010, Resigned 23 May 2012
|
Resigned
|
|
|
Ronald Leon - Director
(British, 95 years old, born December 1931)
Appointed 22 November 1999, Resigned 14 October 2004
|
Resigned
|
|
|
Colin Mitchell - Director
(British, 83 years old, born September 1943)
Appointed 21 April 2022, Resigned 21 April 2024
|
Resigned
|
|
|
Colin Mitchell - Director
(British, 83 years old, born September 1943)
Appointed 02 September 2003, Resigned 20 August 2008
|
Resigned
|
|
|
Anthony Mullins - Director
(British, 84 years old, born April 1942)
Appointed 22 November 1999, Resigned 01 March 2006
|
Resigned
|
|
|
Alistair Oates - Director
(British, 58 years old, born May 1968)
Appointed 01 November 2008, Resigned 10 March 2011
|
Resigned
|
|
|
Steven Oliver - Director
(British, 70 years old, born November 1956)
Appointed 30 July 2006, Resigned 21 February 2007
|
Resigned
|
|
|
Davendra Pratap - Director
(British, 84 years old, born September 1942)
Appointed 24 January 2000, Resigned 16 September 2004
|
Resigned
|
|
|
Michael Stevenson - Director
(British, 76 years old, born February 1950)
Appointed 10 March 2011, Resigned 07 August 2013
|
Resigned
|
|
|
William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 04 October 1996, Resigned 04 October 1996
|
Resigned
|
|
|
Howard Thomas - Nominee Secretary
(British)
Appointed 04 October 1996, Resigned 04 October 1996
|
Resigned
|
|
|
Sheila Twinn - Director
(British, 77 years old, born April 1949)
Appointed 15 August 2019
|
Active
|
|
|
Stewart Walker - Director
(British, 76 years old, born November 1950)
Appointed 09 June 1999, Resigned 22 November 1999
|
Resigned
|
|
|
Robin Woolcock - Director
(English, 79 years old, born September 1947)
Appointed 21 May 2014
|
Active
|
|
|
Stuart Young - Director
(English, 69 years old, born April 1957)
Appointed 04 May 2022
|
Active
|
|
|
Stuart Young - Director
(English, 69 years old, born April 1957)
Appointed 01 September 2017, Resigned 27 April 2020
|
Resigned
|
|
|
Jssp Limited - Secretary
Appointed 24 September 2000, Resigned 25 October 2001
|
Resigned
|
|
|
Rendall & Rittner Limited - Secretary
Appointed 07 November 2008
|
Active
|
