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Howard Davis - Director
(British, 64 years old, born September 1962)
Appointed 24 August 2001, Resigned 16 January 2003
|
Resigned
|
|
|
Robert De Barr - Director
(British, 76 years old, born June 1950)
Appointed 01 July 1999, Resigned 24 August 2001
|
Resigned
|
|
|
Anthony Dobbin - Director
(British, 82 years old, born September 1944)
Appointed 18 December 1998, Resigned 24 August 2001
|
Resigned
|
|
|
Neville Johnson - Director
(British, 79 years old, born February 1947)
Appointed 01 July 1999, Resigned 24 August 2001
|
Resigned
|
|
|
Nicholas Moore - Director
(British, 77 years old, born March 1949)
Appointed 18 December 1998, Resigned 24 August 2001
|
Resigned
|
|
|
David Pearson - Director
(British, 58 years old, born October 1968)
Appointed 26 September 2014
|
Active
|
|
|
Douglas Rose - Director
(British, 69 years old, born June 1957)
Appointed 24 August 2001, Resigned 22 March 2002
|
Resigned
|
|
|
Aidan Scully - Director
(Irish, 56 years old, born November 1970)
Appointed 16 January 2003, Resigned 25 August 2010
|
Resigned
|
|
|
Alfred Strange - Director
(British, 77 years old, born January 1949)
Appointed 01 July 1999, Resigned 24 August 2001
|
Resigned
|
|
|
Francis Walker - Director
(Irish, 56 years old, born April 1970)
Appointed 31 January 2005
|
Active
|
|
|
Peter Williams - Director
(British, 71 years old, born October 1955)
Appointed 24 August 2001, Resigned 16 January 2003
|
Resigned
|
|
|
Mark Yeadon - Director
(British, 63 years old, born September 1963)
Appointed 08 May 2002, Resigned 16 January 2003
|
Resigned
|
|
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Hilberry Trust Company Limited - Secretary
Appointed 05 January 2006, Resigned 01 February 2006
|
Resigned
|
|
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Markland Secretaries Limited - Secretary
Appointed 16 January 2003, Resigned 26 April 2005
|
Resigned
|
|
|
Rosewood Limited - Secretary
Appointed 26 April 2005, Resigned 05 January 2006
|
Resigned
|
|
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Taylor Wessing Secretaries Limited - Secretary
Appointed 01 February 2006
|
Active
|
