|
|
John Adams - Director
(British, 71 years old, born March 1955)
Appointed 30 November 1999, Resigned 30 November 2002
|
Resigned
|
|
|
Gary Brown - Director
(British, 60 years old, born March 1966)
Appointed 22 October 2013
|
Active
|
|
|
Mary Clippingdale - Director
(British, 62 years old, born June 1964)
Appointed 28 April 1998, Resigned 30 November 1999
|
Resigned
|
|
|
Michael Forder - Director
(British, 73 years old, born September 1953)
Appointed 30 November 1999, Resigned 24 July 2007
|
Resigned
|
|
|
Nicholas Hay - Director
(British, 52 years old, born April 1974)
Appointed 11 April 2013
|
Active
|
|
|
Robert Lynam - Director
(British, 74 years old, born January 1952)
Appointed 28 May 1998, Resigned 30 November 1999
|
Resigned
|
|
|
Philip Meeson - Director
(British, 79 years old, born October 1947)
Appointed 30 November 1999
|
Active
|
|
|
Andrew Merrick - Director
(British, 65 years old, born June 1961)
Appointed 02 July 2007, Resigned 11 April 2013
|
Resigned
|
|
|
Graham Parcell - Director
(British, 70 years old, born November 1956)
Appointed 28 May 1998, Resigned 30 November 1999
|
Resigned
|
|
|
Robert Wiggins - Director
(British, 71 years old, born September 1955)
Appointed 28 May 1998, Resigned 30 November 1999
|
Resigned
|
|
|
Loviting Limited - Nominee Director
Appointed 24 December 1997, Resigned 28 April 1998
|
Resigned
|
|
|
Serjeants' Inn Nominees Limited - Nominee Director
Appointed 24 December 1997, Resigned 28 April 1998
|
Resigned
|
|
|
Sisec Limited - Nominee Secretary
Appointed 24 December 1997, Resigned 06 November 1998
|
Resigned
|
