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Andrew Andrea - Director
(British, 57 years old, born June 1969)
Appointed 31 March 2009, Resigned 17 November 2023
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Resigned
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Derek Andrew - Director
(British, 71 years old, born October 1955)
Appointed 17 March 2006, Resigned 01 October 2011
|
Resigned
|
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Peter Dalzell - Director
(British, 61 years old, born October 1965)
Appointed 01 October 2011, Resigned 29 September 2017
|
Resigned
|
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Alistair Darby - Director
(British, 60 years old, born August 1966)
Appointed 17 March 2006, Resigned 10 September 2012
|
Resigned
|
|
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Ralph Findlay - Director
(British, 65 years old, born January 1961)
Appointed 17 March 2006, Resigned 02 October 2021
|
Resigned
|
|
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Edward Hancock - Director
(British, 51 years old, born February 1975)
Appointed 05 October 2021
|
Active
|
|
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Paul Inglett - Director
(British, 60 years old, born November 1966)
Appointed 17 March 2006, Resigned 31 March 2009
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Resigned
|
|
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Robert Leach - Director
(British, 55 years old, born March 1971)
Appointed 05 October 2021
|
Active
|
|
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Hayleigh Lupino - Director
(British, 49 years old, born March 1977)
Appointed 05 October 2021
|
Active
|
|
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John Murray - Director
(British, 85 years old, born June 1941)
Appointed 26 February 2002, Resigned 17 March 2006
|
Resigned
|
|
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Stephen Oliver - Director
(British, 68 years old, born January 1958)
Appointed 17 March 2006, Resigned 03 June 2013
|
Resigned
|
|
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Michael Salter - Director
(British, 83 years old, born May 1943)
Appointed 30 August 2002, Resigned 17 March 2006
|
Resigned
|
|
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Richard Westwood - Director
(British, 74 years old, born November 1952)
Appointed 03 June 2013, Resigned 30 October 2020
|
Resigned
|
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John Williams - Director
(British, 82 years old, born June 1944)
Appointed 26 February 2002, Resigned 17 March 2006
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Resigned
|
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Acuity Secretaries Limited - Secretary
Appointed 23 November 2001, Resigned 26 February 2002
|
Resigned
|
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M And A Nominees Limited - Director
Appointed 23 November 2001, Resigned 26 February 2002
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Resigned
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