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Keith Beckett - Director (British, 86 years old, born October 1940)
Appointed 29 April 1998, Resigned 04 October 2024
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Resigned
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Anthony Clarke - Director (British, 62 years old, born December 1964)
Appointed 04 October 2024
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Active
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Harold Cunliffe - Director (British, 78 years old, born August 1948)
Appointed 09 October 2009, Resigned 04 October 2024
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Resigned
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Alison Edelman - Director (British, 67 years old, born July 1959)
Appointed 29 April 1998, Resigned 10 January 2000
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Resigned
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Harry Finney - Director (British, 92 years old, born November 1934)
Appointed 30 June 1998, Resigned 09 July 2001
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Resigned
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George Fulton - Director (British, 86 years old, born August 1940)
Appointed 29 April 1998, Resigned 18 December 2009
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Resigned
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Adrian Hardy - Director (British, 77 years old, born November 1949)
Appointed 09 October 2009, Resigned 04 October 2024
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Resigned
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David Molyneux - Director (British, 72 years old, born April 1954)
Appointed 30 June 1998, Resigned 04 October 2024
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Resigned
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Norman Molyneux - Director (British, 70 years old, born March 1956)
Appointed 20 October 1998, Resigned 17 June 2020
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Resigned
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John O'neill - Director (British, 90 years old, born January 1936)
Appointed 11 March 2003, Resigned 04 October 2024
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Resigned
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Stephen Parker - Director (British, 69 years old, born December 1957)
Appointed 26 April 2000, Resigned 28 June 2004
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Resigned
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William Pendleton - Director (British, 93 years old, born January 1933)
Appointed 03 September 2002, Resigned 28 February 2008
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Resigned
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William Rotherham - Director (British, 80 years old, born March 1946)
Appointed 07 September 2004, Resigned 04 October 2024
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Resigned
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Christopher Singletary - Director (British, 78 years old, born May 1948)
Appointed 03 September 2002, Resigned 01 October 2008
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Resigned
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David Stewart - Director (British, 57 years old, born October 1969)
Appointed 29 April 1998, Resigned 13 July 1998
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Resigned
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Brian Strett - Director (British, 81 years old, born December 1945)
Appointed 29 April 1998, Resigned 25 November 2002
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Resigned
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Aidan Thatcher - Director (British, 45 years old, born March 1981)
Appointed 04 October 2024
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Active
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|
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Neil Turner - Director (British, 81 years old, born September 1945)
Appointed 09 December 1998, Resigned 26 April 2000
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Resigned
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James Valentine - Director (British, 88 years old, born January 1938)
Appointed 29 April 1998, Resigned 22 February 2009
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 29 April 1998, Resigned 29 April 1998
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Resigned
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