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Kay Ashton - Director
(British, 61 years old, born January 1965)
Appointed 19 May 1999, Resigned 26 May 2020
|
Resigned
|
|
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Martin Clarke - Director
(British, 71 years old, born November 1955)
Appointed 19 May 1999, Resigned 06 June 2002
|
Resigned
|
|
|
David Green - Nominee Director
(British, 76 years old, born August 1950)
Appointed 21 August 1997, Resigned 20 May 1999
|
Resigned
|
|
|
Walter Guest - Director
(British, 83 years old, born July 1943)
Appointed 19 May 1999, Resigned 29 November 2001
|
Resigned
|
|
|
James Haslett - Director
(British, 73 years old, born May 1953)
Appointed 15 November 2000, Resigned 28 April 2009
|
Resigned
|
|
|
Darren Jordan - Director
(British, 58 years old, born October 1968)
Appointed 28 April 2009
|
Active
|
|
|
Christopher Kelly - Director
(British, 60 years old, born February 1966)
Appointed 19 July 2000, Resigned 30 September 2008
|
Resigned
|
|
|
Murray Lewis - Director
(British, 72 years old, born May 1954)
Appointed 19 May 1999, Resigned 26 May 2000
|
Resigned
|
|
|
Neil MacDougall - Director
(British, 61 years old, born June 1965)
Appointed 19 May 1999, Resigned 30 June 2021
|
Resigned
|
|
|
Alistair MacKintosh - Director
(British, 63 years old, born March 1963)
Appointed 04 May 1999, Resigned 31 August 2004
|
Resigned
|
|
|
Jonathan Morgan - Director
(British, 69 years old, born October 1957)
Appointed 19 May 1999, Resigned 28 February 2005
|
Resigned
|
|
|
Jean Rihon - Director
(Belgian, 71 years old, born July 1955)
Appointed 19 July 2000, Resigned 07 November 2011
|
Resigned
|
|
|
John Smith - Director
(British, 66 years old, born June 1960)
Appointed 19 May 1999, Resigned 29 August 2002
|
Resigned
|
|
|
Matthew Turner - Director
(British, 63 years old, born November 1963)
Appointed 19 May 1999, Resigned 30 November 2004
|
Resigned
|
|
|
Gareth Whiley - Director
(British, 59 years old, born November 1967)
Appointed 29 July 2002
|
Active
|
|
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M&G Management Services Limited - Secretary
Appointed 01 February 2006, Resigned 08 November 2007
|
Resigned
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