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John Bramah - Director
(British, 79 years old, born September 1947)
Appointed 28 September 2001, Resigned 06 October 2003
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Resigned
|
|
|
Gordon Bridge - Director
(British, 82 years old, born October 1944)
Appointed 04 October 2005, Resigned 07 October 2008
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Resigned
|
|
|
Kenneth Cooke - Director
(British, 77 years old, born December 1949)
Appointed 07 October 2015, Resigned 19 July 2021
|
Resigned
|
|
|
Nicholas Cragg - Director
(British, 67 years old, born August 1959)
Appointed 03 October 2017, Resigned 28 September 2021
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Resigned
|
|
|
John Edwards - Director
(British, 63 years old, born September 1963)
Appointed 07 October 2014, Resigned 01 October 2019
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Resigned
|
|
|
David Grey - Director
(British, 70 years old, born December 1956)
Appointed 07 October 2013, Resigned 03 October 2017
|
Resigned
|
|
|
Martin Howell - Director
(British, 77 years old, born April 1949)
Appointed 03 October 2006, Resigned 06 October 2009
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Resigned
|
|
|
Keith Jackson - Director
(British, 60 years old, born November 1966)
Appointed 03 October 2023
|
Active
|
|
|
Julie Kenny - Director
(British, 69 years old, born August 1957)
Appointed 29 September 2021, Resigned 03 October 2023
|
Resigned
|
|
|
Pamela Liversidge - Director
(British, 77 years old, born December 1949)
Appointed 06 October 2009, Resigned 07 October 2014
|
Resigned
|
|
|
Neil MacDonald - Director
(British, 70 years old, born July 1956)
Appointed 12 December 2011, Resigned 07 October 2015
|
Resigned
|
|
|
Craig McKay - Director
(British, 56 years old, born February 1970)
Appointed 07 October 2014, Resigned 24 May 2018
|
Resigned
|
|
|
James Newman - Director
(British, 76 years old, born February 1950)
Appointed 02 October 2007, Resigned 12 December 2011
|
Resigned
|
|
|
Ian Nicholls - Director
(British, 63 years old, born July 1963)
Appointed 05 September 2024
|
Active
|
|
|
Richard Prest - Director
(British, 80 years old, born May 1946)
Appointed 28 September 2001, Resigned 01 October 2002
|
Resigned
|
|
|
Timothy Reed - Director
(British, 86 years old, born July 1940)
Appointed 07 October 2003, Resigned 03 October 2006
|
Resigned
|
|
|
Alan Reid - Director
(British, 80 years old, born June 1946)
Appointed 05 October 2004, Resigned 02 October 2007
|
Resigned
|
|
|
Philip Rodrigo - Director
(British, 59 years old, born May 1967)
Appointed 05 October 2022
|
Active
|
|
|
William Speirs - Director
(British, 80 years old, born February 1946)
Appointed 07 October 2008, Resigned 01 October 2013
|
Resigned
|
|
|
James Tear - Director
(British, 58 years old, born May 1968)
Appointed 01 October 2019, Resigned 05 October 2022
|
Resigned
|
|
|
John Tissiman - Director
(British, 89 years old, born November 1937)
Appointed 01 October 2002, Resigned 04 October 2005
|
Resigned
|
|
|
Charles Turner - Director
(British, 60 years old, born May 1966)
Appointed 26 November 2021, Resigned 05 September 2024
|
Resigned
|
|
|
Edward Turner - Director
(British, 85 years old, born January 1941)
Appointed 28 September 2001, Resigned 05 October 2004
|
Resigned
|
|
|
Nicholas Williams - Director
(British, 77 years old, born March 1949)
Appointed 24 May 2018, Resigned 05 October 2021
|
Resigned
|
|
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Corporate Appointments Limited - Nominee Director
Appointed 28 September 2001, Resigned 28 September 2001
|
Resigned
|
|
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Secretarial Appointments Limited - Nominee Secretary
Appointed 28 September 2001, Resigned 28 September 2001
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Resigned
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