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Andrew Bird - Director
(British, 70 years old, born February 1956)
Appointed 24 March 1999, Resigned 27 August 1999
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Resigned
|
|
|
Colin Brown - Director
(British, 58 years old, born February 1968)
Appointed 09 March 2007, Resigned 31 May 2019
|
Resigned
|
|
|
Keith Cochrane - Director
(British, 61 years old, born February 1965)
Appointed 20 April 1998, Resigned 01 August 2000
|
Resigned
|
|
|
Anthony Cox - Director
(British, 73 years old, born January 1953)
Appointed 22 December 1997, Resigned 24 November 1998
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Resigned
|
|
|
Brian Cox - Director
(British, 79 years old, born July 1947)
Appointed 01 August 2000, Resigned 03 July 2002
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Resigned
|
|
|
Bruce Dingwall - Director
(British, 43 years old, born April 1983)
Appointed 31 May 2019
|
Active
|
|
|
Alan Fuller - Director
(British, 68 years old, born June 1958)
Appointed 31 December 1999, Resigned 27 February 2002
|
Resigned
|
|
|
Martin Griffiths - Director
(British, 60 years old, born March 1966)
Appointed 01 August 2000, Resigned 09 March 2007
|
Resigned
|
|
|
William Hinkley - Director
(British, 77 years old, born May 1949)
Appointed 30 November 1998, Resigned 25 July 2000
|
Resigned
|
|
|
Michael Kinski - Director
(British, 74 years old, born May 1952)
Appointed 20 April 1998, Resigned 30 November 1998
|
Resigned
|
|
|
David Martin - Director
(British, 75 years old, born December 1951)
Appointed 26 November 1996, Resigned 05 December 1997
|
Resigned
|
|
|
Julian Peddle - Director
(British, 72 years old, born November 1954)
Appointed 26 November 1996, Resigned 22 December 1997
|
Resigned
|
|
|
Karen Robbins - Director
(British, 57 years old, born May 1969)
Appointed 31 May 2019
|
Active
|
|
|
Karen Robbins - Director
(British, 57 years old, born May 1969)
Appointed 01 December 2000, Resigned 19 April 2002
|
Resigned
|
|
|
John Staite - Director
(British, 78 years old, born June 1948)
Appointed 22 December 1997, Resigned 31 December 1999
|
Resigned
|
|
|
Graeme Varley - Director
(British, 80 years old, born July 1946)
Appointed 26 November 1996, Resigned 22 December 1997
|
Resigned
|
|
|
Michael Vaux - Director
(British, 55 years old, born October 1971)
Appointed 23 September 2013
|
Active
|
|
|
Leslie Warneford - Director
(British, 78 years old, born September 1948)
Appointed 21 January 1999, Resigned 26 April 2013
|
Resigned
|
|
|
Robert White - Director
(British, 77 years old, born July 1949)
Appointed 22 December 1997, Resigned 08 September 2000
|
Resigned
|
|
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Combined Nominees Limited - Nominee Director
Appointed 26 November 1996, Resigned 26 November 1996
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 26 November 1996, Resigned 26 November 1996
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 26 November 1996, Resigned 26 November 1996
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Resigned
|
