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Bernadette Allinson - Director
(British, 66 years old, born September 1960)
Appointed 11 September 2001, Resigned 19 July 2002
|
Resigned
|
|
|
Matthew Aucott - Director
(British, 60 years old, born November 1966)
Appointed 24 December 1999, Resigned 22 February 2000
|
Resigned
|
|
|
Paul Brack - Director
(British, 72 years old, born July 1954)
Appointed 26 May 2006
|
Active
|
|
|
Sheila Collins - Director
(British, 75 years old, born October 1951)
Appointed 26 May 2000, Resigned 30 June 2000
|
Resigned
|
|
|
Timothy Collins - Director
(British, 63 years old, born January 1963)
Appointed 03 October 2008, Resigned 04 November 2009
|
Resigned
|
|
|
Sheila Collins - Director
(British, 75 years old, born October 1951)
Appointed 10 November 2000
|
Active
|
|
|
Derek Don - Director
(British, 77 years old, born October 1949)
Appointed 24 February 2006, Resigned 19 March 2010
|
Resigned
|
|
|
Karen Faulkner - Director
(British, 69 years old, born May 1957)
Appointed 23 October 2009
|
Active
|
|
|
Paul Fisher - Director
(British, 63 years old, born September 1963)
Appointed 01 September 2003, Resigned 05 November 2004
|
Resigned
|
|
|
Anthony Greatorex - Director
(British, 58 years old, born August 1968)
Appointed 27 June 2003, Resigned 06 September 2005
|
Resigned
|
|
|
John Johnson - Director
(British, 77 years old, born April 1949)
Appointed 01 January 2003, Resigned 01 August 2003
|
Resigned
|
|
|
Dermot Joyce - Director
(Irish, 61 years old, born September 1965)
Appointed 14 September 2009, Resigned 04 November 2009
|
Resigned
|
|
|
Richard Lee - Director
(British, 65 years old, born May 1961)
Appointed 21 January 2004, Resigned 31 October 2005
|
Resigned
|
|
|
Bryan Marsh - Director
(British, 85 years old, born February 1941)
Appointed 04 July 2000, Resigned 31 May 2001
|
Resigned
|
|
|
Iain McIntosh - Director
(British, 63 years old, born February 1963)
Appointed 26 July 2001, Resigned 27 June 2003
|
Resigned
|
|
|
David Owen - Director
(British, 76 years old, born October 1950)
Appointed 26 January 2005, Resigned 14 October 2005
|
Resigned
|
|
|
Alan Platts - Director
(British, 73 years old, born May 1953)
Appointed 10 November 2000, Resigned 14 January 2008
|
Resigned
|
|
|
Brian Reece - Director
(British, 81 years old, born December 1945)
Appointed 22 February 2000, Resigned 04 July 2000
|
Resigned
|
|
|
Peter Shawyer - Director
(British, 76 years old, born September 1950)
Appointed 22 February 2000, Resigned 04 July 2000
|
Resigned
|
|
|
Glenn Timms - Director
(British, 65 years old, born June 1961)
Appointed 04 July 2000, Resigned 11 September 2001
|
Resigned
|
|
|
Richard Turpin - Director
(British, 81 years old, born June 1945)
Appointed 04 July 2000
|
Active
|
|
|
Robert Warburton - Director
(British, 77 years old, born January 1949)
Appointed 30 March 2000, Resigned 04 July 2000
|
Resigned
|
|
|
Robert Warburton - Director
(British, 77 years old, born January 1949)
Appointed 04 July 2000, Resigned 09 January 2004
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 24 December 1999, Resigned 22 February 2000
|
Resigned
|
|
|
The Law Debenture Pension Trust Corporation P.L.C. - Director
Appointed 21 June 2010
|
Active
|
|
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The Law Debenture Pension Trust Corporation P.L.C. - Secretary
Appointed 08 July 2011
|
Active
|
