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Matthew Abbott - Director
(British, 48 years old, born March 1978)
Appointed 06 October 2017, Resigned 05 December 2019
|
Resigned
|
|
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Eric Barton - Director
(British, 81 years old, born April 1945)
Appointed 27 March 1997, Resigned 25 May 1999
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Resigned
|
|
|
Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 05 December 2019
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Active
|
|
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Mark Burrell - Director
(British, 89 years old, born April 1937)
Appointed 27 March 1997, Resigned 04 December 2001
|
Resigned
|
|
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Kevin Cawood - Director
(British, 62 years old, born November 1964)
Appointed 25 November 1996, Resigned 04 December 2001
|
Resigned
|
|
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Stephen Crowther - Director
(British, 70 years old, born March 1956)
Appointed 01 March 1999, Resigned 04 December 2001
|
Resigned
|
|
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Christopher Cundy - Director
(British, 65 years old, born January 1961)
Appointed 15 November 2001, Resigned 13 December 2007
|
Resigned
|
|
|
James Glover - Director
(British, 97 years old, born March 1929)
Appointed 25 November 1996, Resigned 04 June 2000
|
Resigned
|
|
|
Peter Gordon - Director
(British, 61 years old, born July 1965)
Appointed 25 November 1996, Resigned 31 January 1998
|
Resigned
|
|
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Philip Harrison - Director
(British, 65 years old, born January 1961)
Appointed 13 December 2007, Resigned 09 July 2010
|
Resigned
|
|
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Laurence Hayon - Director
(British, 66 years old, born June 1960)
Appointed 21 March 1997, Resigned 07 October 1998
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Resigned
|
|
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Graham Leeming - Director
(British, 58 years old, born September 1968)
Appointed 01 October 2010, Resigned 01 July 2016
|
Resigned
|
|
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Fiona Lowry - Director
(British, 61 years old, born August 1965)
Appointed 25 November 1996, Resigned 04 December 2001
|
Resigned
|
|
|
Rory MacLachlan - Director
(British, 67 years old, born November 1959)
Appointed 06 July 1998, Resigned 04 December 2001
|
Resigned
|
|
|
Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 09 July 2010, Resigned 28 November 2016
|
Resigned
|
|
|
Polly Newport - Director
(British, 70 years old, born May 1956)
Appointed 21 March 1997, Resigned 04 December 2001
|
Resigned
|
|
|
James Parker - Director
(British, 49 years old, born October 1977)
Appointed 28 November 2016, Resigned 06 October 2017
|
Resigned
|
|
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Markham Sivak - Director
(British, 63 years old, born September 1963)
Appointed 04 January 1999, Resigned 04 December 2001
|
Resigned
|
|
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Simon Tarrant - Director
(British, 74 years old, born November 1952)
Appointed 15 November 2001, Resigned 31 March 2007
|
Resigned
|
|
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Richard Taylor - Director
(British, 65 years old, born February 1961)
Appointed 01 July 2016, Resigned 06 October 2017
|
Resigned
|
|
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Douglas Umbers - Director
(British, 61 years old, born July 1965)
Appointed 31 March 2007, Resigned 11 June 2009
|
Resigned
|
|
|
Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 05 December 2019
|
Active
|
|
|
Steven West - Director
(British, 51 years old, born August 1975)
Appointed 16 December 2016, Resigned 05 December 2019
|
Resigned
|
|
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David Wilkinson - Director
(British, 76 years old, born August 1950)
Appointed 26 May 1999, Resigned 04 December 2001
|
Resigned
|
|
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Simon Withey - Director
(British, 68 years old, born October 1958)
Appointed 11 June 2009, Resigned 01 October 2010
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Resigned
|
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Babcock Corporate Secretaries Limited - Secretary
Appointed 25 February 2013
|
Active
|
|
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Dla Nominees Limited - Nominee Director
Appointed 17 October 1996, Resigned 25 November 1996
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Resigned
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