|
|
Jane Bean - Director (British, 60 years old, born June 1966)
Appointed 01 March 2009, Resigned 22 February 2011
|
Resigned
|
|
|
Christopher Blackham - Director (British, 68 years old, born April 1958)
Appointed 07 January 2002, Resigned 25 January 2008
|
Resigned
|
|
|
David Bobby - Director (British, 72 years old, born March 1954)
Appointed 01 March 2006, Resigned 31 December 2007
|
Resigned
|
|
|
Geoffrey Bradford - Director (British, 75 years old, born August 1951)
Appointed 07 January 2002, Resigned 01 March 2006
|
Resigned
|
|
|
Graham Coates - Director (British, 70 years old, born February 1956)
Appointed 17 December 2008, Resigned 22 February 2011
|
Resigned
|
|
|
Darryl Druckman - Director (British, 73 years old, born May 1953)
Appointed 17 December 2008, Resigned 30 April 2010
|
Resigned
|
|
|
Shaun Hooper - Director (British, 54 years old, born March 1972)
Appointed 17 December 2008, Resigned 31 January 2009
|
Resigned
|
|
|
David Hopwood - Director (British, 61 years old, born September 1965)
Appointed 07 January 2002, Resigned 15 December 2008
|
Resigned
|
|
|
Andrew Parsons - Director (British, 61 years old, born September 1965)
Appointed 01 March 2009, Resigned 22 February 2011
|
Resigned
|
|
|
Stuart Reid - Director (British, 61 years old, born April 1965)
Appointed 25 January 2008, Resigned 22 February 2011
|
Resigned
|
|
|
Ian Richardson - Director (British, 59 years old, born August 1967)
Appointed 22 February 2011, Resigned 08 August 2011
|
Resigned
|
|
|
Duncan Scott - Director (British, 59 years old, born January 1967)
Appointed 07 January 2002, Resigned 23 May 2008
|
Resigned
|
|
|
Ian Story - Director (British, 63 years old, born January 1963)
Appointed 25 January 2008, Resigned 08 April 2011
|
Resigned
|
|
|
Martin Tyler - Director (British, 49 years old, born September 1977)
Appointed 22 February 2011
|
Active
|
|
|
Charles Whitfield - Director (British, 65 years old, born June 1961)
Appointed 14 April 2004, Resigned 31 December 2007
|
Resigned
|
|
|
Aldbury Directors Limited - Nominee Director
Appointed 07 January 2002, Resigned 07 January 2002
|
Resigned
|
|
|
Aldbury Secretaries Limited - Nominee Secretary
Appointed 07 January 2002, Resigned 07 January 2002
|
Resigned
|