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Philip Charlton - Director
(British, 73 years old, born September 1953)
Appointed 20 July 1999, Resigned 08 September 2000
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Resigned
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Paul Davis - Director
(British, 79 years old, born June 1947)
Appointed 26 October 2012
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Active
|
|
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Roger Ford - Director
(British, 83 years old, born August 1943)
Appointed 01 September 2010, Resigned 26 October 2012
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Resigned
|
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Peter Gacesa - Director
(British, 75 years old, born May 1951)
Appointed 20 July 1999, Resigned 16 December 2002
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Resigned
|
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Lawrence Grant - Director
(British, 73 years old, born November 1953)
Appointed 20 July 1999, Resigned 06 January 2012
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Resigned
|
|
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Seamus Higson - Director
(British, 62 years old, born May 1964)
Appointed 20 July 1999
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Active
|
|
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Christopher Hunt - Director
(British, 67 years old, born December 1959)
Appointed 26 October 2012
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Active
|
|
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Ryan Keyworth - Director
(British, 52 years old, born March 1974)
Appointed 06 January 2012, Resigned 26 October 2012
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Resigned
|
|
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Andrew Lowden - Director
(British, 74 years old, born March 1952)
Appointed 05 December 2003, Resigned 26 October 2012
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Resigned
|
|
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Adrian Mather - Director
(British, 76 years old, born June 1950)
Appointed 01 July 2005, Resigned 27 July 2010
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Resigned
|
|
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Stewart Newton - Director
(British, 85 years old, born October 1941)
Appointed 26 November 2013
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Active
|
|
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Derek Nuttall - Director
(British, 78 years old, born February 1948)
Appointed 26 January 2001, Resigned 30 June 2005
|
Resigned
|
|
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Clive Rowland - Director
(British, 72 years old, born January 1954)
Appointed 17 March 2004, Resigned 24 November 2009
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Resigned
|
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Mark Thompson - Director
(British, 62 years old, born March 1964)
Appointed 20 July 1999, Resigned 29 April 2006
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Resigned
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Everdirector Limited - Nominee Director
Appointed 17 March 1999, Resigned 20 July 1999
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Resigned
|
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Eversecretary Limited - Nominee Secretary
Appointed 17 March 1999, Resigned 20 July 1999
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Resigned
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Vincent Sykes & Higham Llp - Secretary
Appointed 26 October 2012
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Active
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