|
|
Allan Bowman - Director (British, 76 years old, born January 1950)
Appointed 18 October 2007
|
Active
|
|
|
Allan Bowman - Director (British, 76 years old, born January 1950)
Appointed 03 July 2000, Resigned 01 December 2003
|
Resigned
|
|
|
Allan Bowman - Director (British, 76 years old, born January 1950)
Appointed 05 July 1999, Resigned 30 July 1999
|
Resigned
|
|
|
Lloyd Brand - Director (British, 90 years old, born May 1936)
Appointed 05 July 1999, Resigned 10 November 2021
|
Resigned
|
|
|
Susan Brand - Director (English, 84 years old, born May 1942)
Appointed 30 June 1999
|
Active
|
|
|
Katherine Bravery - Director (British, 53 years old, born May 1973)
Appointed 30 June 1999, Resigned 20 June 2003
|
Resigned
|
|
|
Raymond Earle - Director (British, 82 years old, born September 1944)
Appointed 05 July 1999, Resigned 14 February 2002
|
Resigned
|
|
|
Martin Green - Director (British, 67 years old, born November 1959)
Appointed 18 October 2007
|
Active
|
|
|
Barry Hartley - Director (British, 86 years old, born July 1940)
Appointed 15 March 2000, Resigned 10 November 2001
|
Resigned
|
|
|
Frank Hessey - Director (British, 83 years old, born September 1943)
Appointed 05 July 1999, Resigned 19 July 2002
|
Resigned
|
|
|
Manzoor Ishani - Director (British, 77 years old, born October 1949)
Appointed 24 November 2003, Resigned 17 September 2010
|
Resigned
|
|
|
Philip Mosley - Director (British, 62 years old, born February 1964)
Appointed 17 July 2002, Resigned 01 January 2005
|
Resigned
|
|
|
Stephen Newton - Director (British, 76 years old, born November 1950)
Appointed 05 July 1999, Resigned 21 March 2001
|
Resigned
|
|
|
Lorna Palmer - Nominee Director (British, 72 years old, born August 1954)
Appointed 29 June 1999, Resigned 30 June 1999
|
Resigned
|
|
|
Stephen Pullan - Director (British, 72 years old, born December 1954)
Appointed 06 July 1999, Resigned 20 May 2003
|
Resigned
|
|
|
Pauline Spencer - Director (British, 83 years old, born August 1943)
Appointed 05 July 1999, Resigned 09 November 2000
|
Resigned
|
|
|
Sharon Steele - Director (British, 57 years old, born August 1969)
Appointed 17 July 2002, Resigned 01 January 2005
|
Resigned
|
|
|
Mundays Company Secretaries Limited - Nominee Secretary
Appointed 29 June 1999, Resigned 30 June 1999
|
Resigned
|