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Carl Baldry - Director
(British, 60 years old, born July 1966)
Appointed 01 February 2016, Resigned 15 January 2021
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Resigned
|
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Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 07 November 1997, Resigned 27 February 1998
|
Resigned
|
|
|
Paula Corrigan - Director
(Irish, 53 years old, born December 1973)
Appointed 30 July 2015, Resigned 01 February 2016
|
Resigned
|
|
|
David Finney - Director
(British, 75 years old, born September 1951)
Appointed 27 February 1998, Resigned 22 March 2000
|
Resigned
|
|
|
Adrian Gower - Director
(British, 64 years old, born June 1962)
Appointed 04 February 2005, Resigned 31 October 2006
|
Resigned
|
|
|
Peter Hills - Director
(British, 72 years old, born May 1954)
Appointed 27 February 1998, Resigned 22 March 2000
|
Resigned
|
|
|
Peter Hills - Director
(British, 72 years old, born May 1954)
Appointed 22 March 2000, Resigned 12 December 2004
|
Resigned
|
|
|
Susan Lawrence - Director
(British, 65 years old, born December 1961)
Appointed 08 July 2010, Resigned 31 July 2015
|
Resigned
|
|
|
Sean Martin - Director
(British, 61 years old, born February 1965)
Appointed 15 January 2021
|
Active
|
|
|
Bryan Needham - Director
(British, 84 years old, born March 1942)
Appointed 27 February 1998, Resigned 15 July 2004
|
Resigned
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 07 November 1997, Resigned 27 February 1998
|
Resigned
|
|
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Apex Corporate Services (Uk) Limited - Director
Appointed 31 October 2006
|
Active
|
|
|
Apex Trust Corporate Limited - Director
Appointed 28 September 2009
|
Active
|
|
|
Apex Trust Corporate Limited - Secretary
Appointed 17 January 2014
|
Active
|
|
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Capita Trust Company Limited - Director
Appointed 15 July 2004, Resigned 28 September 2009
|
Resigned
|
|
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Capita Trust Secretaries Limited - Secretary
Appointed 28 September 2009, Resigned 17 January 2014
|
Resigned
|
|
|
Clifford Chance Secretaries (Cca) Limited - Secretary
Appointed 23 August 2005, Resigned 28 September 2009
|
Resigned
|
|
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Clifford Chance Secretaries Limited - Secretary
Appointed 07 November 1997, Resigned 23 August 2005
|
Resigned
|
