|
|
Russell Banks - Director (British, 55 years old, born August 1971)
Appointed 04 April 2008
|
Active
|
|
|
Ian Carmichael - Director (British, 71 years old, born April 1955)
Appointed 26 July 2011
|
Active
|
|
|
Mark Healey - Director (British, 72 years old, born July 1954)
Appointed 08 October 2002, Resigned 14 December 2007
|
Resigned
|
|
|
David Hill - Director (British, 53 years old, born May 1973)
Appointed 12 July 2022
|
Active
|
|
|
Jacqueline Needham - Director (British, 77 years old, born July 1949)
Appointed 18 April 2008, Resigned 23 June 2022
|
Resigned
|
|
|
Gillian Orford - Director (British, 67 years old, born July 1959)
Appointed 12 May 2012, Resigned 13 January 2017
|
Resigned
|
|
|
John Pacey - Director (British, 73 years old, born August 1953)
Appointed 13 January 2017, Resigned 08 October 2020
|
Resigned
|
|
|
David Parry - Director (British, 65 years old, born July 1961)
Appointed 18 April 2008, Resigned 26 July 2011
|
Resigned
|
|
|
Peggy Sutherland-Rose - Director (British, 61 years old, born July 1965)
Appointed 06 April 2008, Resigned 18 April 2012
|
Resigned
|
|
|
Jerome Walker - Director (British, 41 years old, born November 1985)
Appointed 03 January 2021
|
Active
|
|
|
Mantel Nominees Limited - Director
Appointed 09 September 2002, Resigned 08 October 2002
|
Resigned
|
|
|
Mantel Secretaries Limited - Secretary
Appointed 09 September 2002, Resigned 08 October 2002
|
Resigned
|