|
|
David Amos - Director (British, 60 years old, born February 1966)
Appointed 31 March 2005, Resigned 04 September 2006
|
Resigned
|
|
|
Gilbert Chalk - Director (British, 79 years old, born September 1947)
Appointed 29 October 2002, Resigned 04 September 2006
|
Resigned
|
|
|
Petar Cvetkovic - Director (British, 65 years old, born September 1961)
Appointed 30 April 2010, Resigned 14 July 2017
|
Resigned
|
|
|
Andrew Faulkner - Director (British, 67 years old, born March 1959)
Appointed 10 September 2002, Resigned 15 April 2004
|
Resigned
|
|
|
James Greenbury - Director (British, 65 years old, born April 1961)
Appointed 31 March 2005, Resigned 16 July 2008
|
Resigned
|
|
|
Robert Henry - Director (British, 72 years old, born February 1954)
Appointed 10 September 2002, Resigned 29 October 2002
|
Resigned
|
|
|
John Ivers - Director (British, 64 years old, born July 1962)
Appointed 23 September 2001, Resigned 20 January 2004
|
Resigned
|
|
|
Roger Nicklin - Director (British, 69 years old, born July 1957)
Appointed 23 September 2001, Resigned 04 September 2006
|
Resigned
|
|
|
Ian Pain - Director (British, 61 years old, born January 1965)
Appointed 21 December 2006, Resigned 03 November 2017
|
Resigned
|
|
|
Michael Stone - Director (Irish, 66 years old, born June 1960)
Appointed 24 November 2006, Resigned 30 April 2010
|
Resigned
|
|
|
Brian Taylor - Director (British, 72 years old, born October 1954)
Appointed 29 July 2003, Resigned 04 September 2006
|
Resigned
|
|
|
Jeremy Walker - Director (British, 71 years old, born January 1955)
Appointed 15 September 2000, Resigned 30 April 2003
|
Resigned
|
|
|
Alan Whelan - Director (British, 65 years old, born June 1961)
Appointed 16 April 2007, Resigned 18 July 2008
|
Resigned
|
|
|
Colin Woodland - Director (British, 71 years old, born December 1955)
Appointed 10 September 2002, Resigned 04 May 2004
|
Resigned
|
|
|
Peter Wright - Director (British, 77 years old, born March 1949)
Appointed 15 September 2000, Resigned 20 August 2002
|
Resigned
|
|
|
Grant Directors Limited - Nominee Director
Appointed 15 September 2000, Resigned 15 September 2000
|
Resigned
|
|
|
Grant Secretaries Limited - Nominee Secretary
Appointed 15 September 2000, Resigned 15 September 2000
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 08 May 2006, Resigned 25 September 2006
|
Resigned
|
|
|
Shoosmiths Secretaries Limited - Secretary
Appointed 28 January 2004, Resigned 08 May 2006
|
Resigned
|