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Jill Barrow - Director
(British, 74 years old, born July 1952)
Appointed 21 November 2005, Resigned 14 June 2015
|
Resigned
|
|
|
David Berry - Director
(British, 65 years old, born August 1961)
Appointed 15 May 2000, Resigned 31 August 2005
|
Resigned
|
|
|
John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 05 June 2001, Resigned 16 July 2004
|
Resigned
|
|
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John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 23 November 2004, Resigned 19 November 2009
|
Resigned
|
|
|
Paul Brewis - Director
(British, 60 years old, born November 1966)
Appointed 04 September 2002, Resigned 11 July 2006
|
Resigned
|
|
|
Robert Cullen - Director
(British, 60 years old, born November 1966)
Appointed 15 May 2000, Resigned 28 December 2017
|
Resigned
|
|
|
Richard Cunis - Director
(British, 82 years old, born August 1944)
Appointed 08 May 2006, Resigned 16 July 2013
|
Resigned
|
|
|
John Davies - Director
(British, 71 years old, born May 1955)
Appointed 27 November 2002, Resigned 14 March 2005
|
Resigned
|
|
|
Stuart Haines - Director
(British, 69 years old, born March 1957)
Appointed 08 May 2006, Resigned 19 November 2009
|
Resigned
|
|
|
Timothy Hall - Director
(English, 73 years old, born March 1953)
Appointed 05 June 2001, Resigned 19 March 2002
|
Resigned
|
|
|
Roy Harrison - Director
(British, 79 years old, born July 1947)
Appointed 18 July 2000, Resigned 19 November 2009
|
Resigned
|
|
|
John Hedges - Director
(British, 83 years old, born November 1943)
Appointed 05 June 2001, Resigned 14 March 2006
|
Resigned
|
|
|
Francis Jackson - Director
(British, 77 years old, born May 1949)
Appointed 06 June 2005, Resigned 20 June 2019
|
Resigned
|
|
|
Christopher Ounsted - Director
(British, 77 years old, born August 1949)
Appointed 11 July 2006, Resigned 19 November 2009
|
Resigned
|
|
|
Timothy Palmer - Director
(British, 73 years old, born April 1953)
Appointed 11 March 2008, Resigned 19 November 2009
|
Resigned
|
|
|
Charles Parker - Director
(British, 73 years old, born July 1953)
Appointed 04 September 2002, Resigned 08 July 2008
|
Resigned
|
|
|
Hamish Ramsay - Director
(British, 60 years old, born December 1966)
Appointed 04 September 2002, Resigned 11 March 2008
|
Resigned
|
|
|
Kevin Satchwell - Director
(British, 75 years old, born March 1951)
Appointed 15 May 2000
|
Active
|
|
|
Andrew Smith - Director
(British, 80 years old, born October 1946)
Appointed 05 June 2001, Resigned 19 November 2009
|
Resigned
|
|
|
James Stirk - Director
(British, 67 years old, born October 1959)
Appointed 23 November 2004, Resigned 19 November 2009
|
Resigned
|
|
|
Stephen Turton - Director
(British, 69 years old, born December 1957)
Appointed 15 May 2000
|
Active
|
|
|
Geoffrey Wakeford - Director
(British, 89 years old, born December 1937)
Appointed 18 July 2000, Resigned 19 March 2002
|
Resigned
|
|
|
Deborah Walker-Arnott - Director
(British, 75 years old, born June 1951)
Appointed 17 March 2009, Resigned 19 November 2009
|
Resigned
|
|
|
Adrian Watney - Director
(British, 83 years old, born October 1943)
Appointed 05 June 2001, Resigned 16 July 2002
|
Resigned
|
|
|
Charles Whittington - Director
(British, 75 years old, born March 1951)
Appointed 05 June 2001, Resigned 16 July 2002
|
Resigned
|
|
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Filbuk (Secretaries) Limited - Nominee Secretary
Appointed 11 January 2000, Resigned 15 May 2000
|
Resigned
|
|
|
Filbuk Nominees Limited - Nominee Director
Appointed 11 January 2000, Resigned 15 May 2000
|
Resigned
|
