|
|
Richard Amos - Director (British, 59 years old, born February 1967)
Appointed 10 May 2016, Resigned 15 December 2017
|
Resigned
|
|
|
Peter Blezard - Director (British, 73 years old, born November 1953)
Appointed 02 June 2005, Resigned 06 September 2011
|
Resigned
|
|
|
John Brubaker - Director (American, 51 years old, born May 1975)
Appointed 01 September 2011, Resigned 28 March 2018
|
Resigned
|
|
|
Nicholas Challoner - Director (British, 58 years old, born June 1968)
Appointed 28 March 2018, Resigned 16 February 2024
|
Resigned
|
|
|
David Cherry - Director (British, 57 years old, born June 1969)
Appointed 28 March 2018
|
Active
|
|
|
Gordon Harman - Director (British, 79 years old, born November 1947)
Appointed 24 June 2005, Resigned 30 January 2009
|
Resigned
|
|
|
David Jones - Director (British, 77 years old, born April 1949)
Appointed 10 February 2011, Resigned 28 March 2018
|
Resigned
|
|
|
David Marks - Director (British, 52 years old, born April 1974)
Appointed 02 June 2005, Resigned 25 June 2009
|
Resigned
|
|
|
David McNeilly - Director (British, 83 years old, born June 1943)
Appointed 01 October 2008, Resigned 07 January 2013
|
Resigned
|
|
|
Graham Myers - Director (British, 63 years old, born April 1963)
Appointed 28 March 2018, Resigned 29 March 2019
|
Resigned
|
|
|
Michael Panteli - Director (British, 67 years old, born October 1959)
Appointed 08 May 2007, Resigned 20 February 2012
|
Resigned
|
|
|
William Robinson - Director (British, 68 years old, born May 1958)
Appointed 24 June 2005, Resigned 31 July 2015
|
Resigned
|
|
|
Edward Sharkey - Director (British, 79 years old, born March 1947)
Appointed 01 October 2008, Resigned 07 January 2013
|
Resigned
|
|
|
Ritesh Tanna - Director (Indian, 52 years old, born March 1974)
Appointed 29 March 2019
|
Active
|
|
|
William Thompson - Director (British, 72 years old, born December 1954)
Appointed 24 June 2005, Resigned 04 January 2010
|
Resigned
|
|
|
Christopher Tyler - Director (British, 64 years old, born May 1962)
Appointed 01 May 2015, Resigned 28 March 2018
|
Resigned
|
|
|
Mark Wyatt - Director (British, 54 years old, born July 1972)
Appointed 28 September 2006, Resigned 31 August 2008
|
Resigned
|
|
|
Corporate Appointments Limited - Nominee Director
Appointed 04 May 2005, Resigned 16 January 2006
|
Resigned
|
|
|
Secretarial Appointments Limited - Nominee Director
Appointed 04 May 2005, Resigned 25 June 2005
|
Resigned
|
|
|
Secretarial Appointments Limited - Nominee Secretary
Appointed 04 May 2005, Resigned 16 January 2006
|
Resigned
|