|
|
Gary Clark - Director (British, 59 years old, born February 1967)
Appointed 06 August 2012, Resigned 06 September 2013
|
Resigned
|
|
|
Trevor Collins - Director (British, 74 years old, born April 1952)
Appointed 04 April 2001, Resigned 01 August 2012
|
Resigned
|
|
|
Andrew Dalziel - Director (British, 66 years old, born July 1960)
Appointed 01 August 2012, Resigned 11 November 2015
|
Resigned
|
|
|
John Goggin - Director (British, 61 years old, born October 1965)
Appointed 06 September 2013, Resigned 30 September 2019
|
Resigned
|
|
|
Alan Hennessey - Director (British, 78 years old, born January 1948)
Appointed 10 August 1998, Resigned 01 August 2012
|
Resigned
|
|
|
Susan Myall - Director (British, 70 years old, born October 1956)
Appointed 03 October 2005, Resigned 01 August 2012
|
Resigned
|
|
|
Mark Waind - Director (British, 65 years old, born January 1961)
Appointed 30 September 2019
|
Active
|
|
|
First Directors Limited - Nominee Director
Appointed 10 August 1998, Resigned 10 August 1998
|
Resigned
|
|
|
First Secretaries Limited - Nominee Secretary
Appointed 10 August 1998, Resigned 10 August 1998
|
Resigned
|