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Christine Avis - Nominee Director
(British, 62 years old, born May 1964)
Appointed 08 August 2002, Resigned 08 August 2002
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Resigned
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Andrew Bird - Director
(British, 64 years old, born April 1962)
Appointed 19 October 2004, Resigned 28 September 2007
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Resigned
|
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Louise Brace - Director
(British, 54 years old, born December 1972)
Appointed 14 June 2018, Resigned 09 September 2019
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Resigned
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Warwick Brady - Director
(British, 62 years old, born December 1964)
Appointed 13 November 2017, Resigned 30 April 2021
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Resigned
|
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Richard Butcher - Director
(British, 62 years old, born January 1964)
Appointed 07 March 2008, Resigned 13 November 2017
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Resigned
|
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Derek Cochrane - Director
(British, 75 years old, born January 1951)
Appointed 01 March 2007, Resigned 28 September 2007
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Resigned
|
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Nicholas Dilworth - Director
(British, 53 years old, born April 1973)
Appointed 09 September 2019
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Active
|
|
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Mark Forrest - Director
(British, 75 years old, born August 1951)
Appointed 01 February 2007, Resigned 31 July 2008
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Resigned
|
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Lewis Girdwood - Director
(British, 59 years old, born July 1967)
Appointed 09 September 2019, Resigned 24 July 2023
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Resigned
|
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Ian Hamilton Burke - Director
(British, 83 years old, born October 1943)
Appointed 19 October 2004, Resigned 28 September 2007
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Resigned
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Alan McKie - Director
(British, 85 years old, born October 1941)
Appointed 08 August 2002, Resigned 22 February 2008
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Resigned
|
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Guy Myddelton - Director
(Other, 60 years old, born January 1966)
Appointed 19 October 2004, Resigned 22 September 2008
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Resigned
|
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Stephen O Connor - Director
(British, 61 years old, born April 1965)
Appointed 22 September 2008, Resigned 30 September 2011
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Resigned
|
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Nigel Rawlings - Director
(British, 70 years old, born March 1956)
Appointed 19 October 2004, Resigned 21 December 2007
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Resigned
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David Shearer - Director
(British, 67 years old, born March 1959)
Appointed 21 June 2023
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Active
|
|
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William Tinkler - Director
(British, 63 years old, born July 1963)
Appointed 22 September 2008, Resigned 14 June 2018
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Resigned
|
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Benjamin Whawell - Director
(British, 54 years old, born October 1972)
Appointed 07 March 2008, Resigned 13 November 2017
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Resigned
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Peter Williams - Director
(British, 74 years old, born January 1952)
Appointed 08 August 2002, Resigned 22 February 2008
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Resigned
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North West Registration Services (1994) Limited - Nominee Secretary
Appointed 08 August 2002, Resigned 08 August 2002
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Resigned
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