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Haydn Abbott - Director
(British, 77 years old, born May 1949)
Appointed 21 August 2001, Resigned 05 August 2008
|
Resigned
|
|
|
Malcolm Brown - Director
(British, 59 years old, born March 1967)
Appointed 03 August 2009, Resigned 30 July 2018
|
Resigned
|
|
|
Malcolm Brown - Director
(British, 59 years old, born March 1967)
Appointed 13 July 2020
|
Active
|
|
|
Tim Dugher - Director
(British, 67 years old, born September 1959)
Appointed 03 August 2009, Resigned 31 March 2011
|
Resigned
|
|
|
Jennifer Dunstan - Director
(British, 64 years old, born December 1962)
Appointed 09 May 1997, Resigned 15 December 1997
|
Resigned
|
|
|
Mark Hicks - Director
(British, 59 years old, born February 1967)
Appointed 31 March 2011, Resigned 23 July 2019
|
Resigned
|
|
|
Iain Houston - Director
(British, 77 years old, born February 1949)
Appointed 19 December 1997, Resigned 21 August 2001
|
Resigned
|
|
|
David Jordan - Director
(British, 53 years old, born March 1973)
Appointed 01 August 2018
|
Active
|
|
|
Alan Lowe - Director
(British, 58 years old, born January 1968)
Appointed 29 May 2012
|
Active
|
|
|
George Lynn - Director
(British, 71 years old, born July 1955)
Appointed 21 August 2001, Resigned 04 July 2012
|
Resigned
|
|
|
Alan Maynard - Director
(Irish, 61 years old, born September 1965)
Appointed 09 May 1997, Resigned 15 December 1997
|
Resigned
|
|
|
Louise Oddy - Director
(British, 72 years old, born June 1954)
Appointed 21 August 2001, Resigned 25 June 2009
|
Resigned
|
|
|
John Prideaux - Director
(British, 82 years old, born August 1944)
Appointed 09 May 1997, Resigned 21 August 2001
|
Resigned
|
|
|
Matthew Prosser - Director
(British, 54 years old, born May 1972)
Appointed 23 July 2019
|
Active
|
|
|
Barbara Reeves - Nominee Director
(British, 64 years old, born October 1962)
Appointed 17 March 1997, Resigned 09 May 1997
|
Resigned
|
|
|
Michael Rich - Nominee Director
(British, 79 years old, born July 1947)
Appointed 17 March 1997, Resigned 09 May 1997
|
Resigned
|
|
|
Jonathan Sweetman - Director
(British, 75 years old, born January 1951)
Appointed 19 December 1997, Resigned 21 August 2001
|
Resigned
|
|
|
Kevin Tribley - Director
(British, 63 years old, born January 1963)
Appointed 23 June 2009, Resigned 01 September 2020
|
Resigned
|
|
|
Robert Verrion - Director
(British, 74 years old, born October 1952)
Appointed 05 August 2008, Resigned 04 August 2009
|
Resigned
|
|
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Mitre Secretaries Limited - Nominee Secretary
Appointed 17 March 1997, Resigned 09 May 1997
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Resigned
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