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Mark Anderson - Director
(British, 61 years old, born December 1965)
Appointed 27 September 2017, Resigned 17 May 2021
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Resigned
|
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Stephen Billingham - Director
(British, 68 years old, born May 1958)
Appointed 01 October 2002, Resigned 11 June 2003
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Resigned
|
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Edward Burleigh - Director
(British, 80 years old, born May 1946)
Appointed 25 February 1998, Resigned 27 September 2011
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Resigned
|
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Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 12 January 1998, Resigned 25 February 1998
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Resigned
|
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Simon Cole - Director
(British, 61 years old, born September 1965)
Appointed 14 November 2017
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Active
|
|
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Alan Cullens - Director
(British, 63 years old, born September 1963)
Appointed 01 July 2014, Resigned 15 June 2022
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Resigned
|
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Heath Drewett - Director
(British, 60 years old, born January 1966)
Appointed 27 September 2017, Resigned 15 December 2017
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Resigned
|
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Jonathan Evans - Director
(British, 66 years old, born April 1960)
Appointed 01 June 2011, Resigned 30 November 2014
|
Resigned
|
|
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Alun Griffiths - Director
(British, 72 years old, born June 1954)
Appointed 11 June 2003, Resigned 30 July 2014
|
Resigned
|
|
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Joanne Jarman - Director
(British, 50 years old, born November 1976)
Appointed 17 May 2021
|
Active
|
|
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Amanda Massie - Director
(British, 56 years old, born February 1970)
Appointed 25 February 1998, Resigned 28 March 2002
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Resigned
|
|
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David Pett - Director
(British, 70 years old, born February 1956)
Appointed 31 October 2006, Resigned 30 November 2008
|
Resigned
|
|
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Richard Piper - Director
(British, 74 years old, born June 1952)
Appointed 25 February 1998, Resigned 01 October 2002
|
Resigned
|
|
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Paul Randall - Director
(British, 66 years old, born January 1960)
Appointed 01 December 2014, Resigned 27 September 2017
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Resigned
|
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Nigel Reid - Director
(British, 72 years old, born December 1954)
Appointed 15 December 2008, Resigned 01 June 2011
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Resigned
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 12 January 1998, Resigned 25 February 1998
|
Resigned
|
|
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Kevin Thompson - Director
(British, 68 years old, born April 1958)
Appointed 24 June 2005, Resigned 31 October 2006
|
Resigned
|
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Richard Tomalin - Director
(British, 82 years old, born December 1944)
Appointed 25 February 1998, Resigned 28 March 2002
|
Resigned
|
|
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Robin Tremaine - Director
(British, 70 years old, born May 1956)
Appointed 09 March 1998, Resigned 31 October 2006
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Resigned
|
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Irene Wood - Director
(British, 75 years old, born December 1951)
Appointed 27 September 2011, Resigned 27 September 2017
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 12 January 1998, Resigned 25 February 1998
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Resigned
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