|
|
James Bland - Director
(British, 73 years old, born February 1953)
Appointed 23 August 1999, Resigned 22 October 2001
|
Resigned
|
|
|
Angela Cunningham - Director
(British, 64 years old, born April 1962)
Appointed 20 April 2004, Resigned 28 February 2008
|
Resigned
|
|
|
Gary Davison - Director
(British, 57 years old, born January 1969)
Appointed 20 November 2000, Resigned 08 April 2003
|
Resigned
|
|
|
Hugh Fitzpatrick - Director
(British, 57 years old, born May 1969)
Appointed 19 August 1999, Resigned 08 April 2003
|
Resigned
|
|
|
Thomas Flannery - Director
(British, 66 years old, born September 1960)
Appointed 19 August 1999, Resigned 15 October 2003
|
Resigned
|
|
|
Andrew Grantham - Director
(British, 60 years old, born August 1966)
Appointed 19 August 1999, Resigned 15 October 2003
|
Resigned
|
|
|
Peter Gray - Director
(British, 67 years old, born May 1959)
Appointed 16 November 2000, Resigned 08 April 2003
|
Resigned
|
|
|
Steven Hartley - Director
(British, 66 years old, born June 1960)
Appointed 19 August 1999, Resigned 22 October 2001
|
Resigned
|
|
|
Stuart Holloway - Director
(British, 69 years old, born June 1957)
Appointed 22 October 2001, Resigned 15 October 2003
|
Resigned
|
|
|
Richard Hopkins - Director
(British, 68 years old, born April 1958)
Appointed 20 April 2004, Resigned 28 February 2008
|
Resigned
|
|
|
James Jackson - Director
(British, 59 years old, born July 1967)
Appointed 08 September 2010, Resigned 08 February 2012
|
Resigned
|
|
|
Lee Kingshott - Director
(British, 62 years old, born October 1964)
Appointed 23 August 1999, Resigned 22 October 2001
|
Resigned
|
|
|
John Lea - Director
(British, 75 years old, born January 1951)
Appointed 16 September 2002, Resigned 20 April 2004
|
Resigned
|
|
|
Neil MacArthur - Director
(British, 59 years old, born July 1967)
Appointed 29 February 2008, Resigned 08 September 2010
|
Resigned
|
|
|
Antoinette Moriarty - Director
(British, 59 years old, born June 1967)
Appointed 16 September 2002, Resigned 20 April 2004
|
Resigned
|
|
|
Andrew Nicholson - Director
(British, 52 years old, born November 1974)
Appointed 21 September 2011
|
Active
|
|
|
Philip Oakes - Director
(British, 68 years old, born October 1958)
Appointed 20 November 2000, Resigned 22 October 2001
|
Resigned
|
|
|
Robin Potter - Director
(British, 69 years old, born May 1957)
Appointed 30 October 2000, Resigned 22 October 2001
|
Resigned
|
|
|
Nicholas Rattray - Director
(British, 59 years old, born February 1967)
Appointed 19 August 1999, Resigned 22 October 2001
|
Resigned
|
|
|
Gary Stewart - Director
(British, 60 years old, born March 1966)
Appointed 29 February 2008, Resigned 08 September 2010
|
Resigned
|
|
|
Sally Sutherland - Director
(British, 59 years old, born October 1967)
Appointed 08 February 2012
|
Active
|
|
|
David Totney - Director
(British, 64 years old, born March 1962)
Appointed 19 August 1999, Resigned 22 October 2001
|
Resigned
|
|
|
Nance Walker - Director
(British, 63 years old, born December 1963)
Appointed 20 November 2000, Resigned 08 April 2003
|
Resigned
|
|
|
Barbara Wallace - Director
(British, 55 years old, born July 1971)
Appointed 08 September 2010, Resigned 21 September 2011
|
Resigned
|
|
|
Russell Warner - Director
(English, 67 years old, born December 1959)
Appointed 19 August 1999, Resigned 22 October 2001
|
Resigned
|
|
|
David Wilcox - Director
(British, 80 years old, born June 1946)
Appointed 22 October 2001, Resigned 15 October 2003
|
Resigned
|
|
|
Ian Winn - Director
(British, 58 years old, born June 1968)
Appointed 19 August 1999, Resigned 22 October 2001
|
Resigned
|
|
|
Raymond Wise - Director
(British, 76 years old, born September 1950)
Appointed 19 August 1999, Resigned 31 March 2000
|
Resigned
|
|
|
Rbs Secretarial Services Limited - Secretary
Appointed 27 July 2012
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 19 August 1999, Resigned 19 August 1999
|
Resigned
|
