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Andrew Baker - Director
(British, 80 years old, born October 1946)
Appointed 07 November 2003, Resigned 30 April 2005
|
Resigned
|
|
|
Christopher Duffy - Director
(British, 69 years old, born June 1957)
Appointed 22 January 1997, Resigned 30 December 2020
|
Resigned
|
|
|
William Gamble - Director
(British, 53 years old, born October 1973)
Appointed 15 July 2004, Resigned 27 January 2006
|
Resigned
|
|
|
John Morris - Director
(British, 59 years old, born March 1967)
Appointed 14 December 2006
|
Active
|
|
|
Andrew Nicholas - Director
(British, 56 years old, born September 1970)
Appointed 04 April 2018
|
Active
|
|
|
James O'shea - Director
(British, 73 years old, born July 1953)
Appointed 28 August 2002, Resigned 06 June 2008
|
Resigned
|
|
|
David Page - Director
(British, 69 years old, born August 1957)
Appointed 22 January 1997, Resigned 28 April 2005
|
Resigned
|
|
|
Robert Pilcher - Director
(British, 72 years old, born October 1954)
Appointed 02 November 1999, Resigned 04 April 2018
|
Resigned
|
|
|
Simon Poland - Director
(British, 74 years old, born August 1952)
Appointed 22 January 1997, Resigned 10 March 2003
|
Resigned
|
|
|
Jon Rayman - Director
(British, 88 years old, born June 1938)
Appointed 22 January 1997, Resigned 12 October 1998
|
Resigned
|
|
|
David Salt - Director
(British, 72 years old, born October 1954)
Appointed 22 January 1997, Resigned 31 August 2002
|
Resigned
|
|
|
Graeme Taylor - Director
(British, 55 years old, born July 1971)
Appointed 30 December 2008
|
Active
|
|
|
Paul Tetlow - Director
(British, 59 years old, born May 1967)
Appointed 25 May 2005, Resigned 11 August 2005
|
Resigned
|
|
|
Gary Thorpe - Director
(British, 66 years old, born September 1960)
Appointed 11 August 2005, Resigned 19 June 2008
|
Resigned
|
|
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Clyde Secretaries Limited - Secretary
Appointed 29 February 2012, Resigned 17 January 2024
|
Resigned
|
