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Timothy Barlow - Director
(British, 79 years old, born May 1947)
Appointed 06 January 1999, Resigned 30 November 2007
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Resigned
|
|
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Adrian Bourne - Director
(British, 78 years old, born June 1948)
Appointed 05 October 1999, Resigned 12 December 2003
|
Resigned
|
|
|
Stephen Henderson - Director
(British, 55 years old, born September 1971)
Appointed 26 October 2015
|
Active
|
|
|
Adrian Kee - Director
(British, 49 years old, born May 1977)
Appointed 31 August 2022, Resigned 30 June 2025
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Resigned
|
|
|
Andrew Mayhew - Director
(British, 56 years old, born January 1970)
Appointed 20 May 2005
|
Active
|
|
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Iain McCormick - Director
(British, 63 years old, born April 1963)
Appointed 06 January 1999, Resigned 28 February 2005
|
Resigned
|
|
|
Anthony Miner - Director
(British, 68 years old, born March 1958)
Appointed 06 January 1999, Resigned 17 December 2004
|
Resigned
|
|
|
Geoffrey Palmer - Director
(British, 69 years old, born October 1957)
Appointed 06 January 1999, Resigned 17 December 2004
|
Resigned
|
|
|
Robin Southgate - Director
(British, 86 years old, born January 1940)
Appointed 01 March 1999, Resigned 07 October 2000
|
Resigned
|
|
|
Sven Straub - Director
(German, 60 years old, born April 1966)
Appointed 13 June 2005, Resigned 16 July 2008
|
Resigned
|
|
|
Simon White - Director
(British, 56 years old, born January 1970)
Appointed 16 July 2008, Resigned 27 March 2015
|
Resigned
|
|
|
Paul Wildman - Director
(British, 68 years old, born October 1958)
Appointed 23 March 2005, Resigned 31 August 2022
|
Resigned
|
|
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Nicholas Williams - Director
(British, 64 years old, born April 1962)
Appointed 06 January 1999, Resigned 20 May 2005
|
Resigned
|
|
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Blakelaw Director Services Limited - Nominee Director
Appointed 07 December 1998, Resigned 06 January 1999
|
Resigned
|
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Blakelaw Secretaries Limited - Nominee Secretary
Appointed 07 December 1998, Resigned 06 January 1999
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Resigned
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