|
|
John Adkins - Director (British, 78 years old, born February 1948)
Appointed 01 April 2012, Resigned 06 March 2013
|
Resigned
|
|
|
Paul Capell - Director (British, 69 years old, born January 1957)
Appointed 29 April 2015
|
Active
|
|
|
Paul Clark - Director (British, 54 years old, born May 1972)
Appointed 08 December 2006, Resigned 30 July 2020
|
Resigned
|
|
|
Steven Edmund - Director (South African, 58 years old, born February 1968)
Appointed 29 December 2010, Resigned 15 September 2011
|
Resigned
|
|
|
Paul Evans - Director (British, 71 years old, born May 1955)
Appointed 01 September 2002, Resigned 18 November 2008
|
Resigned
|
|
|
Robert Gardiner - Director (British, 52 years old, born April 1974)
Appointed 01 January 2013, Resigned 21 May 2014
|
Resigned
|
|
|
Richard Harvey - Director (British, 81 years old, born April 1945)
Appointed 11 March 2002, Resigned 29 December 2010
|
Resigned
|
|
|
Richard Harvey - Director (British, 81 years old, born April 1945)
Appointed 18 May 2015, Resigned 30 July 2020
|
Resigned
|
|
|
Zoe Massingham - Director (British, 51 years old, born June 1975)
Appointed 01 May 2019, Resigned 31 October 2019
|
Resigned
|
|
|
Paul Milner - Director (British, 61 years old, born March 1965)
Appointed 11 March 2002, Resigned 19 February 2008
|
Resigned
|
|
|
Harry Pepper - Director (British, 59 years old, born November 1967)
Appointed 29 December 2010, Resigned 31 March 2014
|
Resigned
|
|
|
Mark Sherrard - Director (British, 50 years old, born December 1976)
Appointed 17 December 2015, Resigned 16 May 2018
|
Resigned
|
|
|
Tahseen Sherwani - Director (British, 50 years old, born January 1976)
Appointed 23 January 2020, Resigned 30 July 2020
|
Resigned
|
|
|
Duncan Straughen - Director (British, 72 years old, born October 1954)
Appointed 29 April 2015, Resigned 23 January 2020
|
Resigned
|
|
|
Scott Tamplin - Director (British, 56 years old, born December 1970)
Appointed 15 March 2016, Resigned 10 October 2016
|
Resigned
|
|
|
Jonathan Wates - Director (British, 59 years old, born June 1967)
Appointed 15 December 2008, Resigned 29 April 2015
|
Resigned
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 11 March 2002, Resigned 11 March 2002
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 11 March 2002, Resigned 11 March 2002
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 11 March 2002, Resigned 11 March 2002
|
Resigned
|