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Ian Agnew - Director
(British, 82 years old, born May 1944)
Appointed 23 June 1998, Resigned 30 April 2001
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Resigned
|
|
|
John Alexander - Director
(British, 106 years old, born September 1920)
Appointed 18 February 1997, Resigned 30 June 1998
|
Resigned
|
|
|
Julian Avery - Director
(Uk, 81 years old, born September 1945)
Appointed 18 February 1997, Resigned 20 September 2004
|
Resigned
|
|
|
Robert Barton - Director
(British, 82 years old, born August 1944)
Appointed 01 January 2003, Resigned 31 December 2006
|
Resigned
|
|
|
Paul Bradbrook - Director
(British, 50 years old, born February 1976)
Appointed 19 October 2015
|
Active
|
|
|
Thomas Busher - Director
(British, 71 years old, born December 1955)
Appointed 18 February 1997, Resigned 30 June 2000
|
Resigned
|
|
|
Robert Callan - Director
(British, 58 years old, born March 1968)
Appointed 18 December 2012, Resigned 31 October 2015
|
Resigned
|
|
|
David Foreman - Director
(British, 74 years old, born September 1952)
Appointed 24 June 1997, Resigned 15 June 2000
|
Resigned
|
|
|
Neil Freshwater - Director
(British, 57 years old, born June 1969)
Appointed 02 March 2009, Resigned 20 November 2012
|
Resigned
|
|
|
Robin George - Director
(British, 70 years old, born April 1956)
Appointed 18 February 1997, Resigned 31 July 2007
|
Resigned
|
|
|
Peter Harris - Director
(British, 60 years old, born January 1966)
Appointed 15 June 2000, Resigned 25 June 2007
|
Resigned
|
|
|
Joseph Haynes - Director
(British, 96 years old, born October 1930)
Appointed 18 February 1997, Resigned 30 June 1998
|
Resigned
|
|
|
David Ibeson - Director
(British, 61 years old, born November 1965)
Appointed 09 March 2011, Resigned 05 December 2011
|
Resigned
|
|
|
Paul Jardine - Director
(British, 65 years old, born February 1961)
Appointed 09 March 2011
|
Active
|
|
|
John Maxwell - Director
(British, 82 years old, born September 1944)
Appointed 30 April 2001, Resigned 31 December 2002
|
Resigned
|
|
|
Christopher May - Director
(British, 80 years old, born December 1946)
Appointed 11 June 2003, Resigned 10 June 2005
|
Resigned
|
|
|
Preben Prebensen - Director
(British, 70 years old, born November 1956)
Appointed 20 September 2004, Resigned 02 March 2009
|
Resigned
|
|
|
Daniel Primer - Director
(American, 65 years old, born December 1961)
Appointed 09 March 2011, Resigned 30 June 2015
|
Resigned
|
|
|
Nicholas Sinfield - Director
(British, 67 years old, born March 1959)
Appointed 20 December 2011, Resigned 17 August 2014
|
Resigned
|
|
|
Tobias Stubbs - Director
(British, 67 years old, born February 1959)
Appointed 24 June 1997, Resigned 19 October 2004
|
Resigned
|
|
|
Anthony Taylor - Director
(British, 81 years old, born December 1945)
Appointed 18 February 1997, Resigned 23 June 1999
|
Resigned
|
|
|
Keith Turpin - Director
(British, 67 years old, born July 1959)
Appointed 24 June 1997, Resigned 06 December 2006
|
Resigned
|
|
|
Capital Cranfield Pension Trustees Limited - Director
Appointed 31 July 2007, Resigned 22 March 2011
|
Resigned
|
|
|
Hammond Suddards Directors Limited - Nominee Director
Appointed 06 January 1997, Resigned 18 February 1997
|
Resigned
|
|
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Hammond Suddards Secretaries Limited - Nominee Secretary
Appointed 06 January 1997, Resigned 18 February 1997
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Resigned
|
