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John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 01 November 2013
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Active
|
|
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Jonathan Clark - Director
(British, 72 years old, born July 1954)
Appointed 19 June 2001, Resigned 21 October 2003
|
Resigned
|
|
|
Philip Curry - Director
(British, 76 years old, born July 1950)
Appointed 24 November 1998, Resigned 22 December 1999
|
Resigned
|
|
|
Steven Deatley - Director
(American, 67 years old, born July 1959)
Appointed 22 December 1999, Resigned 30 June 2004
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Resigned
|
|
|
Carl Dix - Director
(British, 60 years old, born January 1966)
Appointed 30 January 2023
|
Active
|
|
|
Gary Fullerton - Director
(American, 80 years old, born September 1946)
Appointed 25 October 1999, Resigned 22 December 1999
|
Resigned
|
|
|
David Gilmour - Director
(British, 63 years old, born January 1963)
Appointed 19 February 2013, Resigned 02 December 2021
|
Resigned
|
|
|
Ronald Jack - Director
(British, 71 years old, born December 1955)
Appointed 13 December 2007, Resigned 01 October 2009
|
Resigned
|
|
|
Patrick Jeantet - Director
(French, 66 years old, born April 1960)
Appointed 20 April 2001, Resigned 30 June 2004
|
Resigned
|
|
|
Nigel Jones - Director
(British, 72 years old, born January 1954)
Appointed 30 June 2004, Resigned 30 April 2007
|
Resigned
|
|
|
Alan Mawdsley - Director
(Us Citizen, 69 years old, born September 1957)
Appointed 24 November 1998, Resigned 25 October 1999
|
Resigned
|
|
|
John McFadzean - Director
(British, 78 years old, born August 1948)
Appointed 01 October 2009, Resigned 01 November 2013
|
Resigned
|
|
|
Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 14 October 2009, Resigned 19 February 2013
|
Resigned
|
|
|
Didier Quint - Director
(French, 81 years old, born May 1945)
Appointed 22 December 1999, Resigned 20 April 2001
|
Resigned
|
|
|
Alan Ritchie - Director
(British, 59 years old, born April 1967)
Appointed 13 March 2009, Resigned 14 October 2009
|
Resigned
|
|
|
Nicholas Scott-Barrett - Director
(British, 76 years old, born July 1950)
Appointed 30 June 2004, Resigned 22 December 2008
|
Resigned
|
|
|
John Wrinn - Director
(British, 64 years old, born August 1962)
Appointed 02 December 2021, Resigned 30 January 2023
|
Resigned
|
|
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Infrastructure Managers Limited - Secretary
Appointed 31 May 2006
|
Active
|
|
|
Law Debenture Corporate Services Ltd - Secretary
Appointed 30 June 2004, Resigned 31 May 2006
|
Resigned
|
|
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Loviting Limited - Nominee Director
Appointed 28 September 1998, Resigned 24 November 1998
|
Resigned
|
|
|
Serjeants' Inn Nominees Limited - Nominee Director
Appointed 28 September 1998, Resigned 24 November 1998
|
Resigned
|
|
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Sisec Limited - Nominee Secretary
Appointed 28 September 1998, Resigned 25 November 1998
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Resigned
|
