|
|
Adrian Bradshaw - Director
(British, 68 years old, born November 1958)
Appointed 17 September 2019
|
Active
|
|
|
Edward Chelsea - Director
(British, 60 years old, born May 1966)
Appointed 01 August 2003, Resigned 31 July 2014
|
Resigned
|
|
|
Stuart Corbyn - Director
(British, 81 years old, born February 1945)
Appointed 29 January 1999, Resigned 23 July 2003
|
Resigned
|
|
|
Archibald Currie - Director
(British, 78 years old, born June 1948)
Appointed 01 October 2005, Resigned 31 July 2014
|
Resigned
|
|
|
Ian Frazer - Director
(British, 93 years old, born January 1933)
Appointed 02 May 2002, Resigned 08 January 2009
|
Resigned
|
|
|
Ian Frazer - Director
(British, 93 years old, born January 1933)
Appointed 29 January 1999, Resigned 02 May 2002
|
Resigned
|
|
|
Mark Gallagher - Director
(British, 56 years old, born July 1970)
Appointed 31 July 2014, Resigned 17 September 2019
|
Resigned
|
|
|
Jonathan Hall - Director
(British, 82 years old, born August 1944)
Appointed 29 January 1999, Resigned 01 September 2005
|
Resigned
|
|
|
Paul Hatt - Director
(British, 77 years old, born November 1949)
Appointed 08 March 2007, Resigned 03 September 2008
|
Resigned
|
|
|
Paul Hatt - Director
(British, 77 years old, born November 1949)
Appointed 22 June 2012, Resigned 23 January 2013
|
Resigned
|
|
|
David Hellens - Director
(British, 67 years old, born March 1959)
Appointed 03 April 2008, Resigned 03 September 2008
|
Resigned
|
|
|
Richard Hunting - Director
(British, 80 years old, born July 1946)
Appointed 28 January 2005, Resigned 17 September 2019
|
Resigned
|
|
|
Brian Kenny - Director
(British, 92 years old, born January 1934)
Appointed 29 January 1999, Resigned 09 August 1999
|
Resigned
|
|
|
Gary Lashko - Director
(British, 69 years old, born January 1957)
Appointed 16 March 2016, Resigned 31 March 2024
|
Resigned
|
|
|
Thomas Lewington - Director
(British, 67 years old, born April 1959)
Appointed 17 September 2019, Resigned 30 April 2020
|
Resigned
|
|
|
Jeremy MacKenzie - Director
(British, 85 years old, born February 1941)
Appointed 09 August 1999, Resigned 19 October 2006
|
Resigned
|
|
|
David McDowall Cbe - Director
(Scottish, 72 years old, born August 1954)
Appointed 04 August 2014, Resigned 06 July 2015
|
Resigned
|
|
|
Richard Moore - Director
(British, 77 years old, born August 1949)
Appointed 11 October 2007, Resigned 23 January 2013
|
Resigned
|
|
|
Sarah Phillips - Director
(British, 83 years old, born February 1943)
Appointed 04 July 2011, Resigned 23 January 2013
|
Resigned
|
|
|
Roy Ratazzi - Director
(British, 78 years old, born May 1948)
Appointed 28 January 2005, Resigned 24 May 2005
|
Resigned
|
|
|
David Richmond - Director
(British, 60 years old, born November 1966)
Appointed 31 March 2024
|
Active
|
|
|
Frederick Rosier - Director
(British, 75 years old, born April 1951)
Appointed 23 January 2013, Resigned 30 September 2018
|
Resigned
|
|
|
Peter Sheehan - Director
(British, 79 years old, born December 1947)
Appointed 23 February 2004, Resigned 03 April 2008
|
Resigned
|
|
|
Caroline Trewhitt - Director
(British, 67 years old, born November 1959)
Appointed 01 May 2020
|
Active
|
|
|
Michael Walker - Director
(British, 82 years old, born July 1944)
Appointed 19 October 2006, Resigned 15 February 2011
|
Resigned
|
|
|
Huntsmoor Limited - Nominee Director
Appointed 20 January 1999, Resigned 29 January 1999
|
Resigned
|
|
|
Huntsmoor Nominees Limited - Nominee Director
Appointed 20 January 1999, Resigned 29 January 1999
|
Resigned
|
|
|
Tjg Secretaries Limited - Secretary
Appointed 20 January 1999, Resigned 29 January 1999
|
Resigned
|
