|
|
Luke Alvarez - Director
(British, 58 years old, born January 1968)
Appointed 25 February 2004, Resigned 24 March 2015
|
Resigned
|
|
|
Stewart Baker - Director
(British, 43 years old, born April 1983)
Appointed 21 September 2017
|
Active
|
|
|
Ian Barrett - Director
(British, 60 years old, born October 1966)
Appointed 17 July 1998, Resigned 09 February 2000
|
Resigned
|
|
|
Neil Chinn - Director
(British, 73 years old, born June 1953)
Appointed 12 June 2000, Resigned 26 March 2004
|
Resigned
|
|
|
Norman Crowley - Director
(Irish, 56 years old, born June 1970)
Appointed 25 February 2004, Resigned 04 May 2006
|
Resigned
|
|
|
Lee Gregory - Director
(British, 59 years old, born April 1967)
Appointed 17 July 1998, Resigned 17 January 2005
|
Resigned
|
|
|
Steven Holmes - Director
(British, 54 years old, born October 1972)
Appointed 24 March 2015, Resigned 22 September 2017
|
Resigned
|
|
|
Roy Howell - Director
(British, 76 years old, born June 1950)
Appointed 17 July 1998, Resigned 03 May 2002
|
Resigned
|
|
|
Russell Hoyle - Director
(British, 77 years old, born October 1949)
Appointed 02 January 2001, Resigned 30 September 2008
|
Resigned
|
|
|
Matthew Ingram - Director
(British, 56 years old, born March 1970)
Appointed 17 July 1998, Resigned 28 April 2006
|
Resigned
|
|
|
Hayden Knighton - Director
(British, 83 years old, born March 1943)
Appointed 17 July 1998, Resigned 08 June 2002
|
Resigned
|
|
|
James O'halleran - Director
(British, 76 years old, born November 1950)
Appointed 02 January 2001, Resigned 02 April 2015
|
Resigned
|
|
|
David Page - Director
(British, 74 years old, born February 1952)
Appointed 02 January 2001, Resigned 22 January 2007
|
Resigned
|
|
|
Fbc Nominees Limited - Director
Appointed 01 May 1998, Resigned 17 July 1998
|
Resigned
|
|
|
Fbc Nominees Limited - Nominee Secretary
Appointed 01 May 1998, Resigned 17 July 1998
|
Resigned
|
|
|
Routh Holdings Limited - Nominee Director
Appointed 01 May 1998, Resigned 17 July 1998
|
Resigned
|
