|
|
Jim Andrews - Director (British, 59 years old, born April 1967)
Appointed 19 September 2011, Resigned 01 January 2015
|
Resigned
|
|
|
William Gibb - Director (British, 67 years old, born March 1959)
Appointed 06 November 2009, Resigned 01 June 2010
|
Resigned
|
|
|
Donald Gormley - Director (British, 64 years old, born August 1962)
Appointed 06 November 2009, Resigned 01 July 2011
|
Resigned
|
|
|
David Hadfield - Director (British, 63 years old, born January 1963)
Appointed 16 March 2000, Resigned 06 November 2012
|
Resigned
|
|
|
Michael Hess - Director (British, 61 years old, born January 1965)
Appointed 16 March 2000, Resigned 06 November 2009
|
Resigned
|
|
|
Ian Jack - Director (British, 63 years old, born September 1963)
Appointed 06 November 2009, Resigned 06 September 2016
|
Resigned
|
|
|
Ryan Kidd - Director (British, 46 years old, born January 1980)
Appointed 01 January 2015, Resigned 06 September 2016
|
Resigned
|
|
|
David Marsh - Director (British, 64 years old, born January 1962)
Appointed 06 September 2016
|
Active
|
|
|
Simon Smoker - Director (British, 64 years old, born July 1962)
Appointed 06 September 2016
|
Active
|
|
|
Boyes Turner Directors Limited - Director
Appointed 19 August 1999, Resigned 16 March 2000
|
Resigned
|
|
|
Boyes Turner Secretaries Limited - Secretary
Appointed 19 August 1999, Resigned 16 March 2000
|
Resigned
|