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Mark Gifford - Director
(British, 61 years old, born February 1965)
Appointed 15 February 2000, Resigned 31 January 2002
|
Resigned
|
|
|
Michelle Haddon - Director
(British, 53 years old, born November 1973)
Appointed 27 March 2012, Resigned 14 August 2012
|
Resigned
|
|
|
David Howell - Director
(British, 77 years old, born March 1949)
Appointed 08 January 1999, Resigned 03 May 2001
|
Resigned
|
|
|
Andrew John - Director
(British, 74 years old, born July 1952)
Appointed 15 October 2007
|
Active
|
|
|
Derek Jones - Director
(British, 63 years old, born December 1963)
Appointed 15 October 2007, Resigned 31 August 2008
|
Resigned
|
|
|
Peter Long - Director
(British, 74 years old, born June 1952)
Appointed 08 January 1999, Resigned 15 February 2000
|
Resigned
|
|
|
Nicholas Longman - Director
(British, 58 years old, born July 1968)
Appointed 31 August 2008, Resigned 09 January 2013
|
Resigned
|
|
|
Nicholas Longman - Director
(British, 58 years old, born July 1968)
Appointed 17 July 2006, Resigned 15 October 2007
|
Resigned
|
|
|
Andrew Martin - Director
(British, 66 years old, born July 1960)
Appointed 28 September 2001, Resigned 11 March 2004
|
Resigned
|
|
|
Diane Penfold - Director
(British, 61 years old, born September 1965)
Appointed 28 October 1998, Resigned 08 January 1999
|
Resigned
|
|
|
Cheryl Powell - Director
(British, 57 years old, born April 1969)
Appointed 04 July 2006, Resigned 01 November 2007
|
Resigned
|
|
|
Gerald Reilly - Director
(British, 72 years old, born March 1954)
Appointed 08 January 1999, Resigned 09 May 2001
|
Resigned
|
|
|
Peter Shanks - Director
(British, 68 years old, born August 1958)
Appointed 15 February 2000, Resigned 30 September 2001
|
Resigned
|
|
|
Iain Strachan - Director
(British, 55 years old, born October 1971)
Appointed 10 October 2008
|
Active
|
|
|
Margaret Swinson - Director
(British, 63 years old, born February 1963)
Appointed 17 May 2007, Resigned 30 June 2008
|
Resigned
|
|
|
Hywel Thomas - Director
(British, 68 years old, born September 1958)
Appointed 31 January 2002, Resigned 11 November 2003
|
Resigned
|
|
|
Paul Tymms - Director
(British, 50 years old, born May 1976)
Appointed 30 June 2008, Resigned 30 March 2012
|
Resigned
|
|
|
Kathryn Ward - Director
(British, 57 years old, born June 1969)
Appointed 11 January 2013
|
Active
|
|
|
David Wheatley - Director
(British, 63 years old, born December 1963)
Appointed 11 November 2003, Resigned 17 May 2007
|
Resigned
|
|
|
Clare Wilson - Director
(British, 61 years old, born May 1965)
Appointed 28 October 1998, Resigned 08 January 1999
|
Resigned
|
|
|
John Wimbleton - Director
(British, 68 years old, born November 1958)
Appointed 21 September 2001, Resigned 04 July 2006
|
Resigned
|
|
|
Office Organization & Services Limited - Secretary
Appointed 25 November 1998, Resigned 08 January 1999
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 28 October 1998, Resigned 25 November 1998
|
Resigned
|
