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Robert Bailey - Director
(British, 60 years old, born May 1966)
Appointed 31 March 2005, Resigned 21 April 2009
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Resigned
|
|
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Alexander Baldock - Director
(British, 56 years old, born November 1970)
Appointed 16 September 2008, Resigned 06 June 2011
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Resigned
|
|
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Andrew Barnard - Director
(British, 55 years old, born July 1971)
Appointed 01 February 2010, Resigned 06 June 2011
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Resigned
|
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Steven Burgess - Director
(British, 60 years old, born November 1966)
Appointed 01 June 2000
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Active
|
|
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David Cartledge - Director
(British, 80 years old, born November 1946)
Appointed 06 June 2011, Resigned 19 June 2013
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Resigned
|
|
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Garry Cuthbertson - Director
(British, 70 years old, born January 1956)
Appointed 01 June 2000, Resigned 01 September 2000
|
Resigned
|
|
|
Paul Dixon - Director
(British, 83 years old, born August 1943)
Appointed 01 June 2000, Resigned 27 May 2004
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Resigned
|
|
|
Mark Dransfield - Director
(British, 64 years old, born October 1962)
Appointed 31 October 2001
|
Active
|
|
|
Christopher Elton - Director
(British, 66 years old, born July 1960)
Appointed 01 September 2000, Resigned 10 February 2003
|
Resigned
|
|
|
Ian Franks - Director
(British, 61 years old, born January 1965)
Appointed 10 February 2003, Resigned 16 February 2004
|
Resigned
|
|
|
Neeraj Kapur - Director
(British, 61 years old, born December 1965)
Appointed 21 April 2009, Resigned 01 February 2010
|
Resigned
|
|
|
Paul Lynam - Director
(Irish, 58 years old, born April 1968)
Appointed 10 September 2007, Resigned 08 August 2008
|
Resigned
|
|
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Shankar Ramanathan - Director
(British, 62 years old, born April 1964)
Appointed 15 June 2004, Resigned 23 February 2005
|
Resigned
|
|
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Mark Spicknell - Director
(British, 59 years old, born September 1967)
Appointed 31 March 2005, Resigned 10 September 2007
|
Resigned
|
|
|
Mark Stanworth - Director
(British, 62 years old, born November 1964)
Appointed 15 June 2004, Resigned 31 March 2005
|
Resigned
|
|
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Philip Wilson - Director
(British, 69 years old, born December 1957)
Appointed 01 June 2000, Resigned 31 October 2001
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Resigned
|
|
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Corporate Appointments Limited - Nominee Director
Appointed 17 January 2000, Resigned 03 April 2000
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Resigned
|
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Secretarial Appointments Limited - Nominee Secretary
Appointed 17 January 2000, Resigned 03 April 2000
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Resigned
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