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Andrew Catmur - Director
(British, 71 years old, born November 1955)
Appointed 17 November 2011, Resigned 15 July 2016
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Resigned
|
|
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David Cheetham - Director
(British, 67 years old, born April 1959)
Appointed 13 February 2006, Resigned 31 January 2008
|
Resigned
|
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|
Stewart Friel - Director
(British, 53 years old, born May 1973)
Appointed 20 December 2010
|
Active
|
|
|
Kriston Harvey - Director
(British, 49 years old, born October 1977)
Appointed 20 December 2016
|
Active
|
|
|
Susan Hewish - Director
(British, 66 years old, born August 1960)
Appointed 05 January 2015, Resigned 15 June 2016
|
Resigned
|
|
|
Richard Lawrance - Director
(British, 80 years old, born August 1946)
Appointed 26 April 2004, Resigned 30 April 2009
|
Resigned
|
|
|
Giles Learman - Director
(English, 50 years old, born July 1976)
Appointed 20 December 2010, Resigned 17 February 2012
|
Resigned
|
|
|
Andrew Leask - Director
(British, 72 years old, born May 1954)
Appointed 26 April 2004
|
Active
|
|
|
Lawrence Pacey - Director
(British, 56 years old, born February 1970)
Appointed 18 July 2003, Resigned 26 April 2004
|
Resigned
|
|
|
Lawrence Pacey - Director
(British, 56 years old, born February 1970)
Appointed 02 March 2009
|
Active
|
|
|
John Rodgers - Director
(British, 81 years old, born December 1945)
Appointed 18 July 2003, Resigned 28 November 2011
|
Resigned
|
|
|
Paul Spencer - Director
(British, 54 years old, born November 1972)
Appointed 20 December 2016
|
Active
|
|
|
Geoff Stokes - Director
(British, 71 years old, born October 1955)
Appointed 15 September 2014, Resigned 08 December 2016
|
Resigned
|
|
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Kulwinder Toor - Director
(British, 51 years old, born June 1975)
Appointed 31 July 2018
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Active
|
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Corporate Appointments Limited - Nominee Director
Appointed 18 July 2003, Resigned 18 July 2003
|
Resigned
|
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Secretarial Appointments Limited - Nominee Secretary
Appointed 18 July 2003, Resigned 18 July 2003
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Resigned
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