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Andrew Boden - Director
(British, 58 years old, born December 1968)
Appointed 05 October 2001, Resigned 05 October 2001
|
Resigned
|
|
|
Graeme Burns - Director
(British, 59 years old, born October 1967)
Appointed 31 October 2005, Resigned 30 June 2009
|
Resigned
|
|
|
Michael Butterworth - Director
(British, 65 years old, born April 1961)
Appointed 09 October 2002, Resigned 13 May 2005
|
Resigned
|
|
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Richard Nichols - Director
(British, 61 years old, born May 1965)
Appointed 05 October 2001, Resigned 31 October 2005
|
Resigned
|
|
|
Peter Reid - Director
(British, 52 years old, born October 1974)
Appointed 15 October 2010
|
Active
|
|
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Michael Rich - Nominee Director
(British, 79 years old, born July 1947)
Appointed 20 August 2001, Resigned 05 October 2001
|
Resigned
|
|
|
Roger Selman - Director
(British, 83 years old, born October 1943)
Appointed 13 May 2005, Resigned 31 October 2005
|
Resigned
|
|
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William Warner - Nominee Director
(British, 58 years old, born July 1968)
Appointed 20 August 2001, Resigned 05 October 2001
|
Resigned
|
|
|
Bruce Winfield - Director
(British, 76 years old, born November 1950)
Appointed 08 June 2009, Resigned 21 March 2011
|
Resigned
|
|
|
Dean Wright - Director
(British, 54 years old, born April 1972)
Appointed 03 May 2011, Resigned 31 May 2013
|
Resigned
|
|
|
David Wright - Director
(British, 82 years old, born June 1944)
Appointed 05 October 2001, Resigned 09 October 2002
|
Resigned
|
|
|
Daniel Yardley - Director
(British, 49 years old, born November 1977)
Appointed 05 August 2013
|
Active
|
|
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Mitre Secretaries Limited - Nominee Secretary
Appointed 20 August 2001, Resigned 05 October 2001
|
Resigned
|
