|
|
Andrew Astin - Director
(British, 70 years old, born June 1956)
Appointed 01 February 2016, Resigned 28 March 2017
|
Resigned
|
|
|
David Bruce - Director
(British, 55 years old, born August 1971)
Appointed 01 June 2016
|
Active
|
|
|
Martin Budden - Director
(British, 69 years old, born October 1957)
Appointed 21 February 2002, Resigned 11 July 2007
|
Resigned
|
|
|
Emma Campbell - Director
(British, 46 years old, born April 1980)
Appointed 11 November 2014, Resigned 31 December 2015
|
Resigned
|
|
|
Andrew Church - Director
(British, 66 years old, born January 1960)
Appointed 15 April 2002, Resigned 26 January 2006
|
Resigned
|
|
|
Heather Craven - Director
(British, 65 years old, born November 1961)
Appointed 21 February 2002, Resigned 23 May 2005
|
Resigned
|
|
|
Stuart Curl - Director
(British, 65 years old, born January 1961)
Appointed 01 February 2016, Resigned 31 May 2016
|
Resigned
|
|
|
Mark Cutler - Director
(British, 58 years old, born December 1968)
Appointed 22 July 2014, Resigned 11 November 2014
|
Resigned
|
|
|
Beverley Dew - Director
(British, 55 years old, born March 1971)
Appointed 28 October 2013, Resigned 05 December 2014
|
Resigned
|
|
|
Murray Easton - Director
(British, 71 years old, born October 1955)
Appointed 22 March 2011, Resigned 22 July 2014
|
Resigned
|
|
|
Paul England - Director
(British, 56 years old, born February 1970)
Appointed 05 December 2014
|
Active
|
|
|
Philip Harris - Director
(British, 70 years old, born September 1956)
Appointed 15 April 2002, Resigned 18 October 2006
|
Resigned
|
|
|
Mark Johnson - Director
(British, 65 years old, born May 1961)
Appointed 31 December 2008, Resigned 16 November 2012
|
Resigned
|
|
|
Carol Leo - Director
(British, 64 years old, born May 1962)
Appointed 01 May 2005, Resigned 03 October 2007
|
Resigned
|
|
|
Hector MacAulay - Director
(British, 63 years old, born March 1963)
Appointed 16 November 2012, Resigned 08 May 2014
|
Resigned
|
|
|
Hector MacAulay - Director
(British, 63 years old, born March 1963)
Appointed 16 November 2012, Resigned 07 November 2013
|
Resigned
|
|
|
Philip Morris - Director
(British, 68 years old, born September 1958)
Appointed 03 October 2007, Resigned 22 March 2011
|
Resigned
|
|
|
Dara Mulcahy - Director
(Irish, 68 years old, born November 1958)
Appointed 18 February 2003, Resigned 27 August 2004
|
Resigned
|
|
|
Marshall Scott - Director
(British, 80 years old, born November 1946)
Appointed 22 March 2011, Resigned 12 March 2012
|
Resigned
|
|
|
John Walsh - Director
(British, 62 years old, born October 1964)
Appointed 28 June 2013, Resigned 28 October 2013
|
Resigned
|
|
|
Louise Williamson - Director
(British, 62 years old, born November 1964)
Appointed 15 April 2002, Resigned 10 February 2006
|
Resigned
|
|
|
Bnoms Limited - Secretary
Appointed 01 October 2015
|
Active
|
|
|
Hse Directors Limited - Director
Appointed 08 November 2001, Resigned 21 February 2002
|
Resigned
|
|
|
Hse Secretaries Limited - Secretary
Appointed 08 November 2001, Resigned 21 February 2002
|
Resigned
|
