|
|
Paul Billingham - Director
(British, 56 years old, born February 1970)
Appointed 25 October 2004, Resigned 11 April 2008
|
Resigned
|
|
|
Graham Chisnall - Director
(British, 72 years old, born December 1954)
Appointed 28 July 1997, Resigned 08 February 2010
|
Resigned
|
|
|
Frank Cocker - Director
(British, 71 years old, born March 1955)
Appointed 14 July 1997, Resigned 02 May 2005
|
Resigned
|
|
|
Henry Davies - Director
(British, 58 years old, born January 1968)
Appointed 13 January 2026
|
Active
|
|
|
Martin Dawes - Director
(British, 83 years old, born October 1943)
Appointed 09 August 1999, Resigned 06 November 2002
|
Resigned
|
|
|
Martin Dawes - Director
(British, 83 years old, born October 1943)
Appointed 16 July 1997, Resigned 31 July 1997
|
Resigned
|
|
|
Charles Dunstone - Director
(British, 62 years old, born November 1964)
Appointed 06 November 2002, Resigned 20 November 2009
|
Resigned
|
|
|
Charles Dunstone - Director
(British, 62 years old, born November 1964)
Appointed 01 September 2024
|
Active
|
|
|
Phil Eayres - Director
(British, 57 years old, born February 1969)
Appointed 12 March 2021, Resigned 29 February 2024
|
Resigned
|
|
|
Kate Ferry - Director
(British, 53 years old, born February 1973)
Appointed 27 February 2018, Resigned 12 March 2021
|
Resigned
|
|
|
Sean Gardner - Director
(British, 60 years old, born January 1966)
Appointed 31 July 1997, Resigned 19 July 1999
|
Resigned
|
|
|
David Goldie - Director
(British, 63 years old, born August 1963)
Appointed 09 August 1999, Resigned 25 October 2004
|
Resigned
|
|
|
David Goldie - Director
(British, 63 years old, born August 1963)
Appointed 16 July 1997, Resigned 15 March 1999
|
Resigned
|
|
|
Clare Gosling - Director
(British, 53 years old, born May 1973)
Appointed 19 November 2021, Resigned 01 September 2024
|
Resigned
|
|
|
Tristia Harrison - Director
(British, 53 years old, born February 1973)
Appointed 31 August 2017, Resigned 31 August 2024
|
Resigned
|
|
|
Mark Hollister - Director
(British, 64 years old, born February 1962)
Appointed 25 October 2004, Resigned 28 February 2008
|
Resigned
|
|
|
Stephen Makin - Director
(British, 57 years old, born September 1969)
Appointed 26 July 2013, Resigned 13 November 2014
|
Resigned
|
|
|
Neil McArthur - Director
(British, 71 years old, born December 1955)
Appointed 14 July 1997, Resigned 25 October 2004
|
Resigned
|
|
|
Timothy Morris - Director
(British, 62 years old, born September 1964)
Appointed 12 September 2008, Resigned 27 February 2018
|
Resigned
|
|
|
Timothy Morris - Director
(British, 62 years old, born September 1964)
Appointed 06 November 2002, Resigned 09 December 2002
|
Resigned
|
|
|
Mark Rea - Director
(British, 73 years old, born December 1953)
Appointed 11 July 1997, Resigned 06 November 2002
|
Resigned
|
|
|
James Smith - Director
(British, 49 years old, born February 1977)
Appointed 01 September 2024
|
Active
|
|
|
Amy Stirling - Director
(British, 57 years old, born August 1969)
Appointed 09 December 2002, Resigned 26 July 2013
|
Resigned
|
|
|
Roger Taylor - Director
(British, 62 years old, born November 1964)
Appointed 06 November 2002, Resigned 31 July 2009
|
Resigned
|
|
|
Jonathan Thackray - Director
(British, 53 years old, born December 1973)
Appointed 01 September 2022, Resigned 13 February 2023
|
Resigned
|
|
|
James Thomas - Director
(British, 57 years old, born January 1969)
Appointed 08 February 2010, Resigned 02 July 2010
|
Resigned
|
|
|
Iain Torrens - Director
(British, 58 years old, born August 1968)
Appointed 05 January 2015, Resigned 31 August 2017
|
Resigned
|
|
|
David Waine - Director
(British, 67 years old, born August 1959)
Appointed 14 July 1997, Resigned 28 July 1997
|
Resigned
|
|
|
Aarco Nominees Limited - Nominee Director
Appointed 06 November 1996, Resigned 11 July 1997
|
Resigned
|
|
|
Aarco Services Limited - Nominee Secretary
Appointed 06 November 1996, Resigned 11 July 1997
|
Resigned
|
