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Adam Brett-Smith - Director
(British, 70 years old, born June 1956)
Appointed 10 May 2000
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Active
|
|
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Clare Burke - Director
(British, 66 years old, born December 1960)
Appointed 10 May 2000, Resigned 07 August 2003
|
Resigned
|
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Andrew Gordon - Director
(British, 62 years old, born April 1964)
Appointed 10 May 2000, Resigned 17 September 2004
|
Resigned
|
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David Hardie - Director
(Scottish, 82 years old, born August 1944)
Appointed 12 February 2001, Resigned 01 October 2009
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Resigned
|
|
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Oliver Hartley - Director
(British, 59 years old, born October 1967)
Appointed 01 September 2003
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Active
|
|
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Robert Kernick - Director
(British, 99 years old, born May 1927)
Appointed 10 May 2000, Resigned 05 March 2009
|
Resigned
|
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Malcolm Kimmins - Director
(British, 89 years old, born February 1937)
Appointed 10 May 2000, Resigned 12 February 2001
|
Resigned
|
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Paul Masters - Director
(British, 75 years old, born December 1951)
Appointed 10 May 2000, Resigned 10 December 2020
|
Resigned
|
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David McLaren - Director
(British, 82 years old, born April 1944)
Appointed 10 May 2000, Resigned 31 March 2017
|
Resigned
|
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Richard Peat - Director
(British, 91 years old, born April 1935)
Appointed 10 May 2000, Resigned 16 March 2004
|
Resigned
|
|
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Winston Sanderson - Director
(British, 63 years old, born May 1963)
Appointed 10 December 2020
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Active
|
|
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David Stiff - Director
(British, 76 years old, born May 1950)
Appointed 10 May 2000, Resigned 01 October 2006
|
Resigned
|
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Edward Weatherall - Director
(British, 69 years old, born October 1957)
Appointed 01 October 2009
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Active
|
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Mawlaw Corporate Services Limited - Director
Appointed 25 February 1999, Resigned 10 May 2000
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Resigned
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Mawlaw Secretaries Limited - Secretary
Appointed 25 February 1999, Resigned 10 May 2000
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Resigned
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