|
|
Andrew Banks - Director
(British, 62 years old, born September 1964)
Appointed 19 December 2014
|
Active
|
|
|
Peter Barby - Director
(British, 75 years old, born March 1951)
Appointed 20 November 1998, Resigned 31 January 2005
|
Resigned
|
|
|
Michael Barrie - Director
(British, 59 years old, born January 1967)
Appointed 19 December 2014
|
Active
|
|
|
Sarah Barzycki - Director
(British, 68 years old, born August 1958)
Appointed 24 June 2011, Resigned 19 December 2014
|
Resigned
|
|
|
Lucinda Bell - Director
(British, 62 years old, born September 1964)
Appointed 24 June 2011, Resigned 12 December 2014
|
Resigned
|
|
|
Robert Buckey - Director
(British, 72 years old, born July 1954)
Appointed 12 April 1999, Resigned 31 July 2005
|
Resigned
|
|
|
Simon Carter - Director
(British, 51 years old, born September 1975)
Appointed 13 July 2012, Resigned 12 December 2014
|
Resigned
|
|
|
Giuseppe Credali - Director
(British, 64 years old, born August 1962)
Appointed 01 December 2005, Resigned 30 September 2010
|
Resigned
|
|
|
Christopher Forshaw - Director
(British, 77 years old, born July 1949)
Appointed 24 June 2011, Resigned 12 December 2014
|
Resigned
|
|
|
Benjamin Grose - Director
(British, 57 years old, born September 1969)
Appointed 13 July 2012, Resigned 13 July 2012
|
Resigned
|
|
|
Benjamin Grose - Director
(British, 57 years old, born September 1969)
Appointed 13 July 2012, Resigned 02 October 2014
|
Resigned
|
|
|
Philip Martin - Director
(British, 69 years old, born March 1957)
Appointed 12 December 2014, Resigned 19 December 2014
|
Resigned
|
|
|
Nicholas Mason - Director
(British, 69 years old, born September 1957)
Appointed 22 January 1999, Resigned 31 May 2005
|
Resigned
|
|
|
Charles Maudsley - Director
(British, 62 years old, born September 1964)
Appointed 24 June 2011, Resigned 12 December 2014
|
Resigned
|
|
|
William Oakley - Director
(British, 78 years old, born August 1948)
Appointed 22 January 1999, Resigned 24 December 2003
|
Resigned
|
|
|
Raymond Power - Director
(British, 83 years old, born May 1943)
Appointed 22 January 1999, Resigned 30 June 2004
|
Resigned
|
|
|
Timothy Roberts - Director
(British, 62 years old, born July 1964)
Appointed 24 June 2011, Resigned 12 December 2014
|
Resigned
|
|
|
Andrew Robinson - Director
(British, 67 years old, born May 1959)
Appointed 22 January 1999, Resigned 31 October 2000
|
Resigned
|
|
|
Stephen Smith - Director
(British, 73 years old, born August 1953)
Appointed 13 July 2012, Resigned 31 March 2013
|
Resigned
|
|
|
Stephen Smith - Director
(British, 73 years old, born August 1953)
Appointed 13 July 2012, Resigned 31 March 2013
|
Resigned
|
|
|
Jean-Marc Vandevivere - Director
(French, 49 years old, born August 1977)
Appointed 13 July 2012, Resigned 12 December 2014
|
Resigned
|
|
|
Nigel Webb - Director
(British, 63 years old, born November 1963)
Appointed 24 June 2011, Resigned 12 December 2014
|
Resigned
|
|
|
John Whateley - Director
(British, 83 years old, born June 1943)
Appointed 20 November 1998, Resigned 24 June 2011
|
Resigned
|
|
|
Cheryl Whittington - Director
(British, 60 years old, born September 1966)
Appointed 16 June 2011, Resigned 24 June 2011
|
Resigned
|
|
|
Ingleby Holdings Limited - Nominee Director
Appointed 03 September 1998, Resigned 20 November 1998
|
Resigned
|
|
|
Ingleby Nominees Limited - Nominee Secretary
Appointed 03 September 1998, Resigned 20 November 1998
|
Resigned
|
|
|
Legal & General Co Sec Limited - Secretary
Appointed 19 December 2014
|
Active
|
