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|
Michael Allen - Director
(British, 92 years old, born December 1934)
Appointed 27 August 2014, Resigned 05 July 2017
|
Resigned
|
|
|
Raymond Allott - Director
(British, 60 years old, born June 1966)
Appointed 19 May 2003, Resigned 03 June 2005
|
Resigned
|
|
|
Nicholas Allsopp - Nominee Director
(British, 68 years old, born August 1958)
Appointed 27 February 2001, Resigned 02 April 2001
|
Resigned
|
|
|
Simon Ayers - Director
(British, 66 years old, born September 1960)
Appointed 03 June 2005, Resigned 23 October 2006
|
Resigned
|
|
|
Graham Belcher - Director
(British, 77 years old, born February 1949)
Appointed 02 April 2001, Resigned 15 May 2001
|
Resigned
|
|
|
Robert Burke - Director
(British, 64 years old, born March 1962)
Appointed 03 June 2005, Resigned 15 August 2011
|
Resigned
|
|
|
Howard Cane - Director
(English, 74 years old, born December 1952)
Appointed 12 December 2012
|
Active
|
|
|
Phillip Cleaver - Director
(British, 67 years old, born July 1959)
Appointed 24 July 2017, Resigned 24 September 2018
|
Resigned
|
|
|
Trevor Clements - Director
(British, 64 years old, born April 1962)
Appointed 05 June 2013, Resigned 04 April 2014
|
Resigned
|
|
|
Alan Davies - Director
(British, 72 years old, born April 1954)
Appointed 26 May 2004, Resigned 12 March 2020
|
Resigned
|
|
|
Alan Davies - Director
(British, 72 years old, born April 1954)
Appointed 23 May 2023
|
Active
|
|
|
Barrington Faulkner - Director
(British, 91 years old, born September 1935)
Appointed 26 February 2014, Resigned 20 February 2017
|
Resigned
|
|
|
Richard Gales - Director
(British, 76 years old, born November 1950)
Appointed 03 June 2005, Resigned 31 May 2007
|
Resigned
|
|
|
Christopher Geeves - Director
(British, 66 years old, born April 1960)
Appointed 12 December 2017, Resigned 24 September 2018
|
Resigned
|
|
|
Andrew Hemsley - Director
(English, 80 years old, born August 1946)
Appointed 21 March 2003
|
Active
|
|
|
Trevor Hendes - Director
(British, 43 years old, born January 1983)
Appointed 21 August 2019
|
Active
|
|
|
Peter Heron - Director
(British, 61 years old, born October 1965)
Appointed 19 May 2003, Resigned 20 September 2004
|
Resigned
|
|
|
William Kaye - Director
(British, 95 years old, born August 1931)
Appointed 31 May 2006, Resigned 04 April 2014
|
Resigned
|
|
|
Stefan Kurlak - Director
(British, 69 years old, born April 1957)
Appointed 31 May 2006, Resigned 10 February 2011
|
Resigned
|
|
|
James Lambeth - Director
(British, 80 years old, born January 1946)
Appointed 02 July 2014, Resigned 22 May 2015
|
Resigned
|
|
|
William McDade - Director
(British, 61 years old, born May 1965)
Appointed 13 May 2002, Resigned 03 June 2005
|
Resigned
|
|
|
Paul McLenaghan - Director
(British, 72 years old, born September 1954)
Appointed 02 April 2001, Resigned 26 May 2004
|
Resigned
|
|
|
Paul McLenaghan - Director
(British, 72 years old, born September 1954)
Appointed 17 February 2014, Resigned 28 April 2015
|
Resigned
|
|
|
Allister Moorcroft - Director
(British, 64 years old, born June 1962)
Appointed 01 June 2011, Resigned 07 March 2014
|
Resigned
|
|
|
Philip Pell - Director
(British, 83 years old, born April 1943)
Appointed 31 May 2006, Resigned 16 November 2013
|
Resigned
|
|
|
Anthony Reed-Forrester - Director
(British, 63 years old, born March 1963)
Appointed 01 September 2011, Resigned 20 March 2014
|
Resigned
|
|
|
Peter Rennison - Director
(British, 84 years old, born April 1942)
Appointed 21 December 2017, Resigned 26 March 2018
|
Resigned
|
|
|
John Roderick - Director
(British, 92 years old, born August 1934)
Appointed 03 June 2005, Resigned 22 June 2005
|
Resigned
|
|
|
Charles Sharman - Director
(British, 60 years old, born October 1966)
Appointed 17 February 2014, Resigned 03 July 2014
|
Resigned
|
|
|
Steven Taylor - Director
(British, 69 years old, born February 1957)
Appointed 02 April 2001, Resigned 03 June 2005
|
Resigned
|
|
|
Catherine White - Director
(British, 54 years old, born December 1972)
Appointed 27 April 2007, Resigned 31 December 2013
|
Resigned
|
|
|
Midlands Secretarial Management Limited - Nominee Secretary
Appointed 27 February 2001, Resigned 02 April 2001
|
Resigned
|
