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Richard Allan - Director
(British, 53 years old, born March 1973)
Appointed 31 May 2018, Resigned 01 March 2020
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Resigned
|
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David Applegarth - Director
(British, 73 years old, born August 1953)
Appointed 04 February 2004, Resigned 30 April 2015
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Resigned
|
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Timothy Bell - Director
(Welsh, 69 years old, born August 1957)
Appointed 15 April 2013, Resigned 21 March 2014
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Resigned
|
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Helen Boatman - Director
(British, 56 years old, born October 1970)
Appointed 01 March 2020
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Active
|
|
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David Brown - Director
(British, 61 years old, born December 1965)
Appointed 26 September 2017, Resigned 01 March 2020
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Resigned
|
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Teresa Broxton - Director
(British, 62 years old, born November 1964)
Appointed 07 January 2019, Resigned 01 March 2020
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Resigned
|
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Christopher Burchell - Director
(British, 53 years old, born December 1973)
Appointed 03 December 2015, Resigned 09 October 2020
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Resigned
|
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Kenneth Carlaw - Director
(British, 64 years old, born August 1962)
Appointed 30 June 2011, Resigned 09 March 2016
|
Resigned
|
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Alan Chaplin - Director
(British, 65 years old, born February 1961)
Appointed 03 March 2017, Resigned 26 September 2017
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Resigned
|
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Roger Cobbe - Director
(British, 75 years old, born March 1951)
Appointed 04 January 2005, Resigned 31 December 2017
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Resigned
|
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Peter Davison - Director
(British, 61 years old, born March 1965)
Appointed 23 June 2015, Resigned 10 August 2016
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Resigned
|
|
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Amanda Furlong - Director
(British, 51 years old, born May 1975)
Appointed 03 December 2015
|
Active
|
|
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Richard Harrison - Director
(British, 59 years old, born August 1967)
Appointed 11 July 2014, Resigned 12 December 2016
|
Resigned
|
|
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Mary Hewitt - Director
(British, 47 years old, born September 1979)
Appointed 17 October 2017, Resigned 01 January 2020
|
Resigned
|
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Robert Holland - Director
(British, 76 years old, born November 1950)
Appointed 03 February 2011, Resigned 15 April 2013
|
Resigned
|
|
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Alexander Hynes - Director
(British, 49 years old, born March 1977)
Appointed 01 April 2016, Resigned 03 March 2017
|
Resigned
|
|
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Stephen Lonsdale - Director
(British, 69 years old, born April 1957)
Appointed 11 December 2001, Resigned 19 February 2004
|
Resigned
|
|
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David Martin - Director
(British, 75 years old, born December 1951)
Appointed 11 December 2001, Resigned 04 February 2004
|
Resigned
|
|
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Richard McClean - Director
(British, 63 years old, born August 1963)
Appointed 03 December 2015, Resigned 14 December 2017
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Resigned
|
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Duncan McDonald - Nominee Director
(British, 62 years old, born December 1964)
Appointed 11 December 2001, Resigned 11 December 2001
|
Resigned
|
|
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Robert Phillips - Director
(British, 52 years old, born March 1974)
Appointed 01 April 2016, Resigned 31 May 2018
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Resigned
|
|
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Alexis Scott - Director
(British, 43 years old, born March 1983)
Appointed 01 March 2020
|
Active
|
|
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Peter Telford - Director
(British, 65 years old, born June 1961)
Appointed 19 February 2004, Resigned 01 September 2008
|
Resigned
|
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David Turner - Director
(British, 76 years old, born April 1950)
Appointed 04 February 2004, Resigned 30 June 2011
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Resigned
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Biccor Ltd - Nominee Secretary
Appointed 11 December 2001, Resigned 11 December 2001
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Resigned
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