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Ewan Anderson - Director
(British, 60 years old, born August 1966)
Appointed 16 September 2005, Resigned 29 March 2011
|
Resigned
|
|
|
Paul Bak - Director
(British, 71 years old, born October 1955)
Appointed 29 November 2001, Resigned 16 September 2005
|
Resigned
|
|
|
Stewart Baseley - Director
(British, 68 years old, born November 1958)
Appointed 29 November 2001, Resigned 16 September 2005
|
Resigned
|
|
|
Timothy Hough - Director
(British, 69 years old, born April 1957)
Appointed 16 September 2005, Resigned 29 March 2011
|
Resigned
|
|
|
Stanley Jackson - Director
(British, 77 years old, born August 1949)
Appointed 14 March 2003, Resigned 16 September 2005
|
Resigned
|
|
|
Julie Jackson - Director
(British, 61 years old, born December 1965)
Appointed 14 September 2009
|
Active
|
|
|
Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 13 November 2001, Resigned 29 November 2001
|
Resigned
|
|
|
Keith Miller - Director
(British, 77 years old, born March 1949)
Appointed 16 September 2005, Resigned 31 March 2015
|
Resigned
|
|
|
Stanley Mills - Director
(British, 78 years old, born October 1948)
Appointed 16 September 2005, Resigned 30 September 2009
|
Resigned
|
|
|
Ian Murdoch - Director
(British, 56 years old, born March 1970)
Appointed 29 March 2011
|
Active
|
|
|
John Richards - Director
(British, 69 years old, born September 1957)
Appointed 16 September 2005, Resigned 18 November 2013
|
Resigned
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 13 November 2001, Resigned 29 November 2001
|
Resigned
|
|
|
Nicholas Smith - Director
(British, 69 years old, born February 1957)
Appointed 29 November 2001, Resigned 31 January 2005
|
Resigned
|
|
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Robert Wood - Director
(British, 74 years old, born August 1952)
Appointed 14 March 2003, Resigned 16 September 2005
|
Resigned
|
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Clifford Chance Secretaries Limited - Secretary
Appointed 13 November 2001, Resigned 16 September 2005
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Resigned
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