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Richard Akers - Director
(English, 65 years old, born August 1961)
Appointed 21 January 2003, Resigned 14 March 2014
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Resigned
|
|
|
Mark Ashton - Director
(British, 63 years old, born August 1963)
Appointed 15 August 2007, Resigned 31 December 2008
|
Resigned
|
|
|
David Atkins - Director
(British, 60 years old, born April 1966)
Appointed 31 December 2005, Resigned 26 October 2011
|
Resigned
|
|
|
Ashley Blake - Director
(British, 57 years old, born October 1969)
Appointed 11 February 2009, Resigned 14 March 2014
|
Resigned
|
|
|
Erna Boogaard - Director
(Dutch, 60 years old, born April 1966)
Appointed 04 July 2007, Resigned 13 August 2009
|
Resigned
|
|
|
John Bywater - Director
(British, 79 years old, born April 1947)
Appointed 31 December 2005, Resigned 31 December 2005
|
Resigned
|
|
|
John Bywater - Director
(British, 79 years old, born April 1947)
Appointed 08 October 2002, Resigned 31 December 2005
|
Resigned
|
|
|
Ailish Christian-West - Director
(Irish, 50 years old, born November 1976)
Appointed 14 March 2014, Resigned 26 May 2015
|
Resigned
|
|
|
Peter Cleary - Director
(Irish, 69 years old, born August 1957)
Appointed 18 April 2001, Resigned 21 January 2003
|
Resigned
|
|
|
Peter Cole - Director
(British, 67 years old, born February 1959)
Appointed 05 July 2000, Resigned 21 January 2003
|
Resigned
|
|
|
Peter Cole - Director
(British, 67 years old, born February 1959)
Appointed 21 January 2003, Resigned 31 December 2005
|
Resigned
|
|
|
Martin Cooper - Director
(English, 75 years old, born October 1951)
Appointed 29 September 2006, Resigned 27 February 2007
|
Resigned
|
|
|
Robert De Barr - Director
(British, 76 years old, born June 1950)
Appointed 05 May 1999, Resigned 01 May 2007
|
Resigned
|
|
|
John Dodds - Director
(British, 70 years old, born February 1956)
Appointed 21 July 1999, Resigned 10 September 2001
|
Resigned
|
|
|
Despina Don-Wauchope - Director
(British, 57 years old, born May 1969)
Appointed 26 May 2015
|
Active
|
|
|
Jonathan Emery - Director
(British, 60 years old, born January 1966)
Appointed 01 October 2001, Resigned 08 October 2008
|
Resigned
|
|
|
Graham Field - Director
(British, 79 years old, born July 1947)
Appointed 05 May 1999, Resigned 01 May 2007
|
Resigned
|
|
|
David Holt - Director
(United Kingdom, 68 years old, born December 1958)
Appointed 04 July 2007, Resigned 30 September 2012
|
Resigned
|
|
|
Lawrence Hutchings - Director
(British, 60 years old, born June 1966)
Appointed 31 December 2005, Resigned 29 September 2006
|
Resigned
|
|
|
Lawrence Hutchins - Director
(Australia, 60 years old, born June 1966)
Appointed 13 April 2004, Resigned 31 December 2005
|
Resigned
|
|
|
James Mount - Director
(British, 47 years old, born January 1979)
Appointed 29 September 2006, Resigned 12 July 2010
|
Resigned
|
|
|
Colin Palmer - Director
(British, 68 years old, born October 1958)
Appointed 21 July 1999, Resigned 31 December 2005
|
Resigned
|
|
|
Keith Redshaw - Director
(British, 80 years old, born March 1946)
Appointed 05 May 1999, Resigned 20 March 2001
|
Resigned
|
|
|
Robert Richards - Director
(British, 70 years old, born January 1956)
Appointed 21 July 1999, Resigned 31 December 2005
|
Resigned
|
|
|
John Smith - Director
(British, 62 years old, born August 1964)
Appointed 29 September 2006, Resigned 30 June 2010
|
Resigned
|
|
|
Neil Varnham - Director
(British, 69 years old, born February 1957)
Appointed 21 July 1999, Resigned 29 September 2006
|
Resigned
|
|
|
Mark Watt - Director
(British, 58 years old, born May 1968)
Appointed 14 November 2014
|
Active
|
|
|
Myles White - Director
(British, 63 years old, born February 1963)
Appointed 21 July 1999, Resigned 29 September 2006
|
Resigned
|
|
|
Geoffrey Wright - Director
(British, 83 years old, born February 1943)
Appointed 21 July 1999, Resigned 31 December 2005
|
Resigned
|
|
|
Paul Wylie - Director
(British, 58 years old, born February 1968)
Appointed 12 July 2010, Resigned 14 November 2014
|
Resigned
|
|
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E P S Secretaries Limited - Nominee Secretary
Appointed 31 March 1999, Resigned 05 May 1999
|
Resigned
|
|
|
Henderson Secretarial Services Limited - Secretary
Appointed 21 July 1999, Resigned 31 January 2007
|
Resigned
|
|
|
Ls Company Secretaries Limited - Secretary
Appointed 30 April 2011
|
Active
|
