|
|
John Berriman - Director (British, 78 years old, born April 1948)
Appointed 10 February 2006, Resigned 09 March 2007
|
Resigned
|
|
|
Roger Brimblecombe - Director (British, 97 years old, born March 1929)
Appointed 23 February 2000, Resigned 09 February 2006
|
Resigned
|
|
|
John Brown - Director (British, 71 years old, born March 1955)
Appointed 01 April 2004, Resigned 09 March 2007
|
Resigned
|
|
|
Lucinda Crabtree - Director (British, 47 years old, born August 1979)
Appointed 02 September 2024
|
Active
|
|
|
Nicholas Cross - Director (British, 79 years old, born March 1947)
Appointed 19 December 2000, Resigned 09 March 2007
|
Resigned
|
|
|
Roger Featherstone - Director (British, 83 years old, born May 1943)
Appointed 20 November 1998, Resigned 03 June 1999
|
Resigned
|
|
|
Jeffrey Garner - Director (American, 70 years old, born August 1956)
Appointed 08 April 2003, Resigned 09 March 2007
|
Resigned
|
|
|
Deirdre Gillespie - Director (British, 70 years old, born April 1956)
Appointed 01 October 2001, Resigned 18 November 2005
|
Resigned
|
|
|
Adrian Hill - Director (Irish, 68 years old, born October 1958)
Appointed 01 September 2004, Resigned 09 March 2007
|
Resigned
|
|
|
Alan Kingsman - Director (British, 76 years old, born April 1950)
Appointed 09 March 2007, Resigned 05 May 2011
|
Resigned
|
|
|
Frank Mathias - Director (French, 64 years old, born September 1962)
Appointed 27 March 2023
|
Active
|
|
|
Andrew McMichael - Director (British, 83 years old, born November 1943)
Appointed 03 June 1999, Resigned 27 April 2004
|
Resigned
|
|
|
Martin Murphy - Director (British, 58 years old, born December 1968)
Appointed 24 February 2004, Resigned 09 March 2007
|
Resigned
|
|
|
Peter Nolan - Director (British, 73 years old, born March 1953)
Appointed 15 March 2007, Resigned 02 July 2018
|
Resigned
|
|
|
Stuart Paynter - Director (British, 54 years old, born May 1972)
Appointed 29 August 2017, Resigned 02 September 2024
|
Resigned
|
|
|
David Phillips - Director (British, 68 years old, born October 1958)
Appointed 23 February 2000, Resigned 31 August 2001
|
Resigned
|
|
|
Stephen Reeders - Director (British, 73 years old, born May 1953)
Appointed 09 June 1999, Resigned 24 February 2004
|
Resigned
|
|
|
Craig Smith - Director (American, 80 years old, born February 1946)
Appointed 21 July 2005, Resigned 09 March 2007
|
Resigned
|
|
|
Timothy Watts - Director (British, 69 years old, born July 1957)
Appointed 10 February 2012, Resigned 30 September 2017
|
Resigned
|
|
|
Iain Wilcock - Director (British, 65 years old, born December 1961)
Appointed 08 April 2003, Resigned 09 March 2007
|
Resigned
|
|
|
Alan Williamson - Director (British, 89 years old, born April 1937)
Appointed 09 May 2000, Resigned 21 July 2005
|
Resigned
|
|
|
Andrew Wood - Director (British, 68 years old, born May 1958)
Appointed 09 March 2007, Resigned 09 February 2012
|
Resigned
|
|
|
Century Management Limited - Secretary
Appointed 20 November 1998, Resigned 03 June 1999
|
Resigned
|
|
|
Eden Secretaries Limited - Nominee Secretary
Appointed 20 November 1998, Resigned 20 November 1998
|
Resigned
|
|
|
Glassmill Limited - Nominee Director
Appointed 20 November 1998, Resigned 20 November 1998
|
Resigned
|
|
|
Wcphd Secretaries Limited - Secretary
Appointed 01 July 2004, Resigned 09 March 2007
|
Resigned
|