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Kathryn Baily - Director
(British, 48 years old, born October 1978)
Appointed 12 August 2014
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Active
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Peter Baynham - Director
(British, 73 years old, born December 1953)
Appointed 16 May 1997, Resigned 28 February 1999
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Resigned
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Kirstine Cooper - Director
(British, 62 years old, born August 1964)
Appointed 04 November 2005, Resigned 12 August 2014
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Resigned
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Andrew Hodges - Director
(British, 59 years old, born June 1967)
Appointed 17 August 2001, Resigned 01 December 2005
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Resigned
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Annette Howlett - Director
(British, 65 years old, born January 1961)
Appointed 08 March 1999, Resigned 17 August 2001
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Resigned
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Edward Jones - Director
(British, 76 years old, born December 1950)
Appointed 03 August 2007, Resigned 31 December 2010
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Resigned
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Edward Jones - Director
(British, 76 years old, born December 1950)
Appointed 16 May 1997, Resigned 17 August 2001
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Resigned
|
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Andrew Ramsay - Director
(British, 65 years old, born November 1961)
Appointed 02 December 2013, Resigned 12 August 2014
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Resigned
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David Rose - Director
(British, 76 years old, born March 1950)
Appointed 12 August 2014
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Active
|
|
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Drusilla Rowe - Nominee Director
(British, 65 years old, born April 1961)
Appointed 28 April 1997, Resigned 16 May 1997
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Resigned
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David Rowlinson - Director
(British, 69 years old, born March 1957)
Appointed 16 May 1997, Resigned 17 August 2001
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Resigned
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Russell Tullo - Director
(British, 56 years old, born February 1970)
Appointed 21 February 2011, Resigned 02 December 2013
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Resigned
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Richard Whitaker - Director
(British, 74 years old, born July 1952)
Appointed 17 August 2001, Resigned 03 August 2007
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Resigned
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Philip White - Director
(British, 67 years old, born December 1959)
Appointed 17 August 2001, Resigned 01 November 2004
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Resigned
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Eleanor Zuercher - Nominee Director
(British, 63 years old, born August 1963)
Appointed 28 April 1997, Resigned 16 May 1997
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Resigned
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Aviva Company Secretarial Services Limited - Secretary
Appointed 02 October 2000
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Active
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Trusec Limited - Nominee Secretary
Appointed 28 April 1997, Resigned 16 May 1997
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Resigned
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