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Martin Carroll - Director
(British, 71 years old, born October 1955)
Appointed 26 September 2023
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Active
|
|
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John Chilman - Director
(British, 59 years old, born July 1967)
Appointed 01 June 2006, Resigned 13 December 2010
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Resigned
|
|
|
Robert Duncan - Director
(British, 76 years old, born May 1950)
Appointed 01 October 2001, Resigned 31 January 2002
|
Resigned
|
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Trevor Fenwick - Director
(British, 72 years old, born January 1954)
Appointed 02 September 2009, Resigned 31 March 2014
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Resigned
|
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Ian Hodgson - Director
(English, 44 years old, born December 1982)
Appointed 26 March 2020, Resigned 26 September 2023
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Resigned
|
|
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Iain Lanaghan - Director
(British, 71 years old, born May 1955)
Appointed 01 October 2001, Resigned 24 November 2003
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Resigned
|
|
|
Sinead Leahy - Director
(British, 61 years old, born October 1965)
Appointed 26 September 2023
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Active
|
|
|
Thomas Little - Director
(British, 82 years old, born October 1944)
Appointed 03 February 2000, Resigned 01 October 2001
|
Resigned
|
|
|
Thomas Little - Director
(British, 82 years old, born October 1944)
Appointed 31 January 2002, Resigned 01 June 2006
|
Resigned
|
|
|
Jayne MacLennan - Director
(British, 70 years old, born July 1956)
Appointed 06 November 2006, Resigned 02 September 2009
|
Resigned
|
|
|
Stephen McPhail - Director
(British, 65 years old, born January 1961)
Appointed 24 November 2003, Resigned 06 November 2006
|
Resigned
|
|
|
Richard Millington - Director
(British, 58 years old, born June 1968)
Appointed 13 December 2010, Resigned 14 August 2015
|
Resigned
|
|
|
Richard Murray - Director
(British, 53 years old, born June 1973)
Appointed 08 July 2016, Resigned 11 July 2017
|
Resigned
|
|
|
Andrew Ritchie - Director
(British, 48 years old, born January 1978)
Appointed 01 November 2016, Resigned 19 March 2020
|
Resigned
|
|
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Ian Robertson - Director
(British, 75 years old, born November 1951)
Appointed 31 March 2014, Resigned 01 November 2016
|
Resigned
|
|
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Richard Soper - Director
(British, 72 years old, born August 1954)
Appointed 22 August 2007
|
Active
|
|
|
Stephen Taylor - Director
(British, 80 years old, born July 1946)
Appointed 03 February 2000, Resigned 30 September 2001
|
Resigned
|
|
|
Christopher Tyson - Director
(British, 58 years old, born May 1968)
Appointed 26 September 2023
|
Active
|
|
|
Ronald Williamson - Director
(British, 74 years old, born February 1952)
Appointed 26 September 2023
|
Active
|
|
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Capital Cranfield Pension Trustees Limited - Director
Appointed 11 July 2017
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Active
|
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Nqh (Co Sec) Limited - Nominee Secretary
Appointed 30 September 1999, Resigned 03 February 2000
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Resigned
|
|
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Nqh Limited - Nominee Director
Appointed 30 September 1999, Resigned 03 February 2000
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Resigned
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