|
|
Robert Bowmer - Director (British, 70 years old, born October 1956)
Appointed 09 July 1997, Resigned 24 April 2018
|
Resigned
|
|
|
Richard Gerrad - Director (British, 85 years old, born June 1941)
Appointed 01 August 2002, Resigned 02 June 2003
|
Resigned
|
|
|
Philip Hickson - Director (British, 71 years old, born July 1955)
Appointed 02 June 2003, Resigned 14 September 2005
|
Resigned
|
|
|
Fareed Hussain - Director (British, 72 years old, born March 1954)
Appointed 20 May 2015, Resigned 22 May 2018
|
Resigned
|
|
|
Ralph Jones - Director (British, 76 years old, born August 1950)
Appointed 09 July 1997, Resigned 13 July 2021
|
Resigned
|
|
|
John Kirkland - Director (British, 88 years old, born April 1938)
Appointed 23 June 1997, Resigned 01 January 2019
|
Resigned
|
|
|
Sheila Kirkland - Director (British, 87 years old, born May 1939)
Appointed 09 July 1997, Resigned 12 March 2016
|
Resigned
|
|
|
Robert Kirkland - Director (British, 80 years old, born July 1946)
Appointed 10 November 2021
|
Active
|
|
|
John Kirkland - Director (British, 88 years old, born April 1938)
Appointed 13 July 2021, Resigned 10 November 2021
|
Resigned
|
|
|
Michelle Mucklestone - Director (British, 60 years old, born October 1966)
Appointed 09 July 1997, Resigned 13 July 2021
|
Resigned
|
|
|
Amar Nath - Director (British, 84 years old, born July 1942)
Appointed 19 May 2000, Resigned 01 August 2002
|
Resigned
|
|
|
Amar Nath - Director (British, 84 years old, born July 1942)
Appointed 14 September 2005, Resigned 21 May 2008
|
Resigned
|
|
|
Howard Parkin - Director (British, 86 years old, born October 1940)
Appointed 09 July 1997, Resigned 31 December 2000
|
Resigned
|
|
|
Bhagat Shanker - Director (British, 54 years old, born November 1972)
Appointed 23 May 2012, Resigned 20 May 2015
|
Resigned
|
|
|
Melvin Sheldon - Director (British, 69 years old, born August 1957)
Appointed 09 July 1997, Resigned 31 August 2012
|
Resigned
|
|
|
Robert Troup - Director (British, 76 years old, born April 1950)
Appointed 21 May 2008, Resigned 23 May 2012
|
Resigned
|
|
|
Roy Webb - Director (British, 75 years old, born May 1951)
Appointed 23 May 2018, Resigned 13 July 2021
|
Resigned
|
|
|
Christopher Williamson - Director (British, 70 years old, born September 1956)
Appointed 09 July 1997, Resigned 19 May 2000
|
Resigned
|
|
|
Colin Wright - Director (British, 68 years old, born November 1958)
Appointed 01 October 2001, Resigned 31 December 2020
|
Resigned
|
|
|
Crescent Hill Limited - Nominee Secretary
Appointed 22 October 1996, Resigned 23 June 1997
|
Resigned
|
|
|
St Andrews Company Services Limited - Nominee Director
Appointed 22 October 1996, Resigned 23 June 1997
|
Resigned
|