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Amanda Ainsley - Director
(British, 61 years old, born July 1965)
Appointed 01 October 2001, Resigned 10 April 2002
|
Resigned
|
|
|
Ian Buckley - Director
(British, 76 years old, born November 1950)
Appointed 11 June 2010, Resigned 09 May 2018
|
Resigned
|
|
|
Roger Cook - Director
(British, 78 years old, born September 1948)
Appointed 22 May 1998, Resigned 23 January 2001
|
Resigned
|
|
|
Tracey Hazell - Director
(British, 54 years old, born April 1972)
Appointed 22 May 1998, Resigned 01 October 2001
|
Resigned
|
|
|
James Hurrell - Director
(British, 59 years old, born March 1967)
Appointed 09 May 2018
|
Active
|
|
|
Donald McGilvray - Director
(British, 75 years old, born February 1951)
Appointed 11 June 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Bruce Newbigging - Director
(British, 67 years old, born January 1959)
Appointed 28 September 2012
|
Active
|
|
|
Paul Pickford - Director
(British, 69 years old, born February 1957)
Appointed 22 May 1998, Resigned 10 April 2002
|
Resigned
|
|
|
John Tuck - Director
(British, 80 years old, born October 1946)
Appointed 22 May 1998, Resigned 10 April 2002
|
Resigned
|
|
|
Christopher Willstead - Director
(British, 71 years old, born June 1955)
Appointed 23 January 2001, Resigned 30 November 2001
|
Resigned
|
|
|
Ann Wood - Director
(British, 75 years old, born September 1951)
Appointed 22 May 1998, Resigned 10 April 2002
|
Resigned
|
|
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Chettleburgh International Limited - Nominee Secretary
Appointed 14 May 1998, Resigned 22 May 1998
|
Resigned
|
|
|
Chettleburgh's Limited - Nominee Director
Appointed 14 May 1998, Resigned 22 May 1998
|
Resigned
|
|
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Rathbone Directors Limited - Director
Appointed 10 April 2002
|
Active
|
|
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Rathbone Secretaries Limited - Secretary
Appointed 12 March 2003
|
Active
|
|
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Rathbone Trust Company Limited - Secretary
Appointed 10 April 2002, Resigned 12 March 2003
|
Resigned
|
