|
|
Matthew Aucott - Director
(British, 60 years old, born November 1966)
Appointed 20 February 2002, Resigned 20 February 2002
|
Resigned
|
|
|
William Bax - Director
(British, 48 years old, born August 1978)
Appointed 01 February 2011
|
Active
|
|
|
Roger Blundell - Director
(British, 64 years old, born August 1962)
Appointed 03 April 2008
|
Active
|
|
|
Lauren Buck - Director
(British, 55 years old, born July 1971)
Appointed 25 July 2006, Resigned 15 November 2010
|
Resigned
|
|
|
John Clark - Director
(British, 57 years old, born February 1969)
Appointed 01 July 2008
|
Active
|
|
|
Giles Clarke - Director
(British, 59 years old, born June 1967)
Appointed 01 October 2007
|
Active
|
|
|
Sarah-Jane Curtis - Director
(British, 63 years old, born July 1963)
Appointed 11 May 2004, Resigned 15 November 2010
|
Resigned
|
|
|
Simon Elmer - Director
(British, 62 years old, born May 1964)
Appointed 10 July 2009
|
Active
|
|
|
Jenefer Greenwood - Director
(British, 69 years old, born October 1957)
Appointed 15 November 2010
|
Active
|
|
|
Richard Handley - Director
(British, 72 years old, born April 1954)
Appointed 20 February 2002, Resigned 03 April 2008
|
Resigned
|
|
|
Victoria Herring - Director
(British, 52 years old, born November 1974)
Appointed 15 November 2010
|
Active
|
|
|
Nigel Hughes - Director
(British, 69 years old, born April 1957)
Appointed 15 November 2010
|
Active
|
|
|
Julian Milne - Director
(British, 70 years old, born June 1956)
Appointed 11 May 2004, Resigned 26 May 2006
|
Resigned
|
|
|
Stephen Musgrave - Director
(British, 73 years old, born April 1953)
Appointed 20 February 2002, Resigned 30 June 2006
|
Resigned
|
|
|
Gary Powell - Director
(British, 52 years old, born April 1974)
Appointed 02 March 2009
|
Active
|
|
|
Mark Preston - Director
(British, 58 years old, born January 1968)
Appointed 30 June 2006, Resigned 30 June 2008
|
Resigned
|
|
|
Darren Rawcliffe - Director
(British, 58 years old, born September 1968)
Appointed 01 February 2006, Resigned 31 December 2008
|
Resigned
|
|
|
Tim Reade - Director
(British, 57 years old, born June 1969)
Appointed 15 November 2010
|
Active
|
|
|
Ulrike Schwarz-Runer - Director
(Austrian, 55 years old, born April 1971)
Appointed 01 February 2011
|
Active
|
|
|
Catherine Stevenson - Director
(British, 43 years old, born June 1983)
Appointed 15 November 2010
|
Active
|
|
|
Peter Vernon - Director
(British, 67 years old, born July 1959)
Appointed 07 April 2005
|
Active
|
|
|
Raymond Williams - Director
(British, 73 years old, born July 1953)
Appointed 20 February 2002, Resigned 01 February 2006
|
Resigned
|
|
|
Combined Nominees Limited - Director
Appointed 20 February 2002, Resigned 20 February 2002
|
Resigned
|
|
|
Combined Secretarial Services Limited - Director
Appointed 20 February 2002, Resigned 20 February 2002
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 20 February 2002, Resigned 20 February 2002
|
Resigned
|
