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Kevin Garvey - Director
(British, 59 years old, born May 1967)
Appointed 10 March 2008, Resigned 13 October 2011
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Resigned
|
|
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Christopher Harris - Director
(British, 76 years old, born March 1950)
Appointed 10 December 2001, Resigned 10 March 2008
|
Resigned
|
|
|
Timothy Jennings - Director
(British, 62 years old, born August 1964)
Appointed 10 March 2008, Resigned 13 October 2011
|
Resigned
|
|
|
Jeremy Peachey - Director
(British, 60 years old, born August 1966)
Appointed 01 January 2002, Resigned 31 July 2005
|
Resigned
|
|
|
Alison Postlethwaite - Director
(British, 58 years old, born November 1968)
Appointed 01 April 2003, Resigned 03 February 2006
|
Resigned
|
|
|
Iain Reid - Director
(British, 77 years old, born September 1949)
Appointed 10 December 2001, Resigned 10 March 2008
|
Resigned
|
|
|
Angus Robertson - Director
(British, 63 years old, born July 1963)
Appointed 10 December 2001, Resigned 30 November 2003
|
Resigned
|
|
|
Mark Rose - Director
(British, 56 years old, born September 1970)
Appointed 01 July 2005, Resigned 10 March 2008
|
Resigned
|
|
|
Duncan Thomas - Director
(British, 82 years old, born May 1944)
Appointed 10 December 2001, Resigned 30 June 2007
|
Resigned
|
|
|
Clare Waters - Director
(British, 61 years old, born November 1965)
Appointed 13 October 2011
|
Active
|
|
|
Andrew Williams - Director
(British, 52 years old, born January 1974)
Appointed 01 July 2005, Resigned 10 March 2008
|
Resigned
|
|
|
James Wood - Director
(British, 61 years old, born June 1965)
Appointed 16 February 2004, Resigned 10 March 2008
|
Resigned
|
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Capita Company Secretarial Services Limited - Secretary
Appointed 10 March 2008, Resigned 01 December 2008
|
Resigned
|
|
|
Capita Corporate Director Limited - Director
Appointed 10 March 2008
|
Active
|
|
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Capita Group Secretary Limited - Secretary
Appointed 01 December 2008
|
Active
|
|
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Combined Nominees Limited - Nominee Director
Appointed 10 December 2001, Resigned 10 December 2001
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 10 December 2001, Resigned 10 December 2001
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Director
Appointed 10 December 2001, Resigned 10 December 2001
|
Resigned
|
