|
|
Robin Alvarez - Director
(British, 75 years old, born September 1951)
Appointed 19 August 1998, Resigned 12 March 2007
|
Resigned
|
|
|
Simon Beart - Director
(British, 68 years old, born December 1958)
Appointed 05 September 2005, Resigned 12 October 2007
|
Resigned
|
|
|
Andrew Bennett - Director
(British, 62 years old, born August 1964)
Appointed 24 August 2010, Resigned 08 April 2011
|
Resigned
|
|
|
Jonathan Bloch - Director
(South African, 74 years old, born September 1952)
Appointed 20 April 2005, Resigned 05 September 2005
|
Resigned
|
|
|
David Cruddace - Director
(British, 62 years old, born January 1964)
Appointed 04 January 2012, Resigned 06 December 2016
|
Resigned
|
|
|
Alan Duggan - Director
(Irish, 51 years old, born April 1975)
Appointed 29 April 2013
|
Active
|
|
|
Darrell Fox - Director
(British, 59 years old, born June 1967)
Appointed 06 December 2016
|
Active
|
|
|
Thomas Good - Director
(British, 61 years old, born June 1965)
Appointed 05 September 2005, Resigned 12 October 2007
|
Resigned
|
|
|
David Humphreys - Director
(British, 53 years old, born February 1973)
Appointed 01 November 2013, Resigned 06 December 2016
|
Resigned
|
|
|
Ashwin Jagasia - Director
(British, 58 years old, born September 1968)
Appointed 01 January 2001, Resigned 30 April 2002
|
Resigned
|
|
|
Christopher Lee - Director
(British, 67 years old, born July 1959)
Appointed 22 April 2010, Resigned 28 February 2011
|
Resigned
|
|
|
Oliver Lightowlers - Director
(British, 54 years old, born November 1972)
Appointed 12 October 2007, Resigned 29 April 2008
|
Resigned
|
|
|
David Owens - Director
(British, 74 years old, born April 1952)
Appointed 12 April 2011, Resigned 01 November 2013
|
Resigned
|
|
|
Mark Perkins - Director
(British, 63 years old, born January 1963)
Appointed 06 December 2016
|
Active
|
|
|
William Rigby - Director
(British, 65 years old, born December 1961)
Appointed 12 October 2007, Resigned 08 February 2010
|
Resigned
|
|
|
Peter Robinson - Director
(British, 74 years old, born December 1952)
Appointed 01 October 2003, Resigned 05 September 2005
|
Resigned
|
|
|
Christopher Sharples - Director
(English, 68 years old, born January 1958)
Appointed 24 August 2010, Resigned 29 April 2013
|
Resigned
|
|
|
Alastair Taylor - Director
(British, 78 years old, born December 1948)
Appointed 20 April 2005, Resigned 05 September 2005
|
Resigned
|
|
|
Mary Tinkler - Director
(Irish, 76 years old, born November 1950)
Appointed 01 January 2001, Resigned 05 September 2005
|
Resigned
|
|
|
Lufmer Limited - Nominee Director
Appointed 19 August 1998, Resigned 19 August 1998
|
Resigned
|
|
|
Semken Limited - Nominee Secretary
Appointed 19 August 1998, Resigned 19 August 1998
|
Resigned
|
