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James Ashworth - Director
(British, 54 years old, born June 1972)
Appointed 08 October 2002, Resigned 31 July 2003
|
Resigned
|
|
|
Mark Atherton - Director
(British, 61 years old, born June 1965)
Appointed 08 October 2002, Resigned 31 July 2003
|
Resigned
|
|
|
Mark Braithwaite - Director
(British, 60 years old, born February 1966)
Appointed 21 October 2002, Resigned 31 July 2003
|
Resigned
|
|
|
Philip Duckett - Director
(British, 62 years old, born February 1964)
Appointed 11 January 2006, Resigned 21 December 2011
|
Resigned
|
|
|
Gwynne Furlong - Director
(British, 78 years old, born January 1948)
Appointed 12 June 2002, Resigned 22 July 2003
|
Resigned
|
|
|
David Harrison - Director
(British, 56 years old, born January 1970)
Appointed 14 February 2006, Resigned 18 June 2008
|
Resigned
|
|
|
James Havery - Director
(British, 52 years old, born June 1974)
Appointed 17 April 2012, Resigned 27 November 2015
|
Resigned
|
|
|
Merriel Johnson - Director
(British, 60 years old, born September 1966)
Appointed 12 June 2002, Resigned 31 July 2003
|
Resigned
|
|
|
Merriel Johnson - Director
(British, 60 years old, born September 1966)
Appointed 22 December 2010, Resigned 21 December 2011
|
Resigned
|
|
|
Morgan Jones - Director
(British, 69 years old, born October 1957)
Appointed 21 December 2011
|
Active
|
|
|
Richard Lowes - Director
(British, 72 years old, born February 1954)
Appointed 21 December 2011
|
Active
|
|
|
Janine McDonald - Director
(British, 62 years old, born January 1964)
Appointed 21 December 2011
|
Active
|
|
|
Andrew McFarlane - Director
(British, 61 years old, born May 1965)
Appointed 14 June 2011, Resigned 21 December 2011
|
Resigned
|
|
|
Mark Ovens - Director
(British, 64 years old, born January 1962)
Appointed 21 December 2011, Resigned 27 November 2015
|
Resigned
|
|
|
Andrew Sharp - Director
(British, 64 years old, born July 1962)
Appointed 14 February 2006, Resigned 18 June 2008
|
Resigned
|
|
|
Jayne Silcock - Director
(British, 62 years old, born May 1964)
Appointed 12 June 2002, Resigned 31 July 2003
|
Resigned
|
|
|
James Spencer - Director
(British, 92 years old, born October 1934)
Appointed 12 June 2002, Resigned 21 September 2010
|
Resigned
|
|
|
Katherine Spencer - Director
(British, 54 years old, born April 1972)
Appointed 12 June 2002, Resigned 31 July 2003
|
Resigned
|
|
|
Ian Watson - Director
(British, 66 years old, born February 1960)
Appointed 21 December 2011, Resigned 16 December 2015
|
Resigned
|
|
|
Frederick Wilson - Director
(British, 81 years old, born January 1945)
Appointed 12 June 2002, Resigned 21 December 2005
|
Resigned
|
|
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Corporate Administration Secretaries Limited - Secretary
Appointed 31 May 2002, Resigned 31 May 2002
|
Resigned
|
|
|
Corporate Administration Services Limited - Director
Appointed 31 May 2002, Resigned 31 May 2002
|
Resigned
|
