|
|
Peter Andrews - Director
(British, 79 years old, born March 1947)
Appointed 07 December 2005, Resigned 15 August 2008
|
Resigned
|
|
|
Simon Armstrong - Director
(British, 64 years old, born May 1962)
Appointed 18 September 2008, Resigned 05 February 2009
|
Resigned
|
|
|
Ian Austin - Director
(British, 59 years old, born April 1967)
Appointed 24 July 2006
|
Active
|
|
|
Francis Barr - Director
(British, 67 years old, born February 1959)
Appointed 11 April 2015
|
Active
|
|
|
David Gouldingay - Director
(British, 74 years old, born June 1952)
Appointed 11 November 1998, Resigned 15 August 2008
|
Resigned
|
|
|
Sheila Hague - Director
(English, 88 years old, born March 1938)
Appointed 24 February 1997, Resigned 06 March 1997
|
Resigned
|
|
|
John Hague - Director
(English, 102 years old, born June 1924)
Appointed 24 February 1997, Resigned 06 March 1997
|
Resigned
|
|
|
Stephen Hill - Director
(British, 80 years old, born August 1946)
Appointed 11 April 1997, Resigned 29 October 2002
|
Resigned
|
|
|
William Joss - Director
(British, 73 years old, born October 1953)
Appointed 25 June 2014
|
Active
|
|
|
Nigel Luckett - Director
(British, 84 years old, born August 1942)
Appointed 06 March 1997, Resigned 31 October 2001
|
Resigned
|
|
|
Michael Norris - Director
(British, 74 years old, born January 1952)
Appointed 04 April 2002, Resigned 25 October 2002
|
Resigned
|
|
|
Daniel Ralph - Director
(British, 57 years old, born April 1969)
Appointed 05 February 2009, Resigned 30 June 2014
|
Resigned
|
|
|
Robert Rugen - Director
(British, 45 years old, born June 1981)
Appointed 21 January 2015, Resigned 13 April 2015
|
Resigned
|
|
|
Colin Scott - Director
(British, 88 years old, born September 1938)
Appointed 06 March 1997, Resigned 16 December 1998
|
Resigned
|
|
|
Alan Smith - Director
(British, 76 years old, born April 1950)
Appointed 24 July 2006, Resigned 30 September 2010
|
Resigned
|
|
|
John Walford - Director
(British, 76 years old, born December 1950)
Appointed 01 November 1999, Resigned 31 January 2003
|
Resigned
|
|
|
Peter Westwood - Director
(British, 65 years old, born September 1961)
Appointed 30 September 2010, Resigned 23 February 2014
|
Resigned
|
|
|
David Williams - Director
(British, 59 years old, born February 1967)
Appointed 28 November 2014
|
Active
|
|
|
Kevin Wilson - Director
(British, 79 years old, born April 1947)
Appointed 29 October 2002, Resigned 07 December 2005
|
Resigned
|
|
|
Craig Wright - Director
(British, 58 years old, born December 1968)
Appointed 11 April 1997, Resigned 29 October 2002
|
Resigned
|
|
|
Ingleby Holdings Limited - Nominee Director
Appointed 16 December 1996, Resigned 24 February 1997
|
Resigned
|
|
|
Ingleby Nominees Limited - Nominee Secretary
Appointed 16 December 1996, Resigned 24 February 1997
|
Resigned
|
|
|
Shoosmiths Secretaries Limited - Secretary
Appointed 16 December 2008, Resigned 23 February 2015
|
Resigned
|
