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Paula Bell - Director
(British, 59 years old, born January 1967)
Appointed 22 April 2002, Resigned 04 June 2004
|
Resigned
|
|
|
Elizabeth Clarke - Director
(British, 47 years old, born October 1979)
Appointed 01 December 2015, Resigned 28 July 2016
|
Resigned
|
|
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Alan Eckford - Director
(British, 78 years old, born August 1948)
Appointed 22 April 2002, Resigned 26 September 2003
|
Resigned
|
|
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Patrick Firth - Director
(British, 71 years old, born November 1955)
Appointed 21 June 2004, Resigned 03 May 2008
|
Resigned
|
|
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Jonathan Forster - Director
(British, 59 years old, born September 1967)
Appointed 01 August 2019
|
Active
|
|
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Jacqueline Fox - Director
(British, 67 years old, born December 1959)
Appointed 05 March 2001, Resigned 22 April 2002
|
Resigned
|
|
|
Seamus Gillen - Director
(British, 67 years old, born January 1959)
Appointed 05 March 2001, Resigned 22 April 2002
|
Resigned
|
|
|
Mike Keohane - Director
(British, 80 years old, born September 1946)
Appointed 22 April 2002, Resigned 30 July 2004
|
Resigned
|
|
|
Scott Longhurst - Director
(British, 59 years old, born June 1967)
Appointed 02 February 2009, Resigned 31 July 2019
|
Resigned
|
|
|
Elliott Mannis - Director
(British, 65 years old, born December 1961)
Appointed 22 April 2002, Resigned 30 June 2004
|
Resigned
|
|
|
Euan McEwan - Director
(British, 71 years old, born October 1955)
Appointed 22 April 2002, Resigned 14 April 2004
|
Resigned
|
|
|
Christopher Mellor - Director
(Uk, 77 years old, born March 1949)
Appointed 22 April 2002, Resigned 19 March 2003
|
Resigned
|
|
|
Gerard Morgan - Director
(British, 69 years old, born June 1957)
Appointed 16 June 2004, Resigned 03 February 2009
|
Resigned
|
|
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Iain Robertson - Director
(British, 77 years old, born October 1949)
Appointed 22 April 2002, Resigned 31 May 2003
|
Resigned
|
|
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Claire Russell - Director
(British, 62 years old, born August 1964)
Appointed 02 February 2009, Resigned 30 November 2015
|
Resigned
|
|
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Claire Russell - Director
(British, 62 years old, born August 1964)
Appointed 28 July 2016
|
Active
|
|
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Wayne Young - Director
(British, 50 years old, born April 1976)
Appointed 15 February 2021
|
Active
|
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Awg Corporate Services Limited - Secretary
Appointed 11 March 2021
|
Active
|
