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Nicholas Alford - Director
(British, 72 years old, born November 1954)
Appointed 26 August 2005, Resigned 10 November 2005
|
Resigned
|
|
|
Kathryn Baily - Director
(British, 48 years old, born October 1978)
Appointed 10 July 2014
|
Active
|
|
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John Clougherty - Director
(British, 60 years old, born November 1966)
Appointed 24 October 2008, Resigned 27 March 2012
|
Resigned
|
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|
David Norman - Director
(British, 64 years old, born November 1962)
Appointed 19 June 2007, Resigned 12 May 2008
|
Resigned
|
|
|
Steven Oxley - Director
(British, 58 years old, born December 1968)
Appointed 10 November 2005, Resigned 11 July 2014
|
Resigned
|
|
|
David Rose - Director
(British, 76 years old, born March 1950)
Appointed 10 July 2011
|
Active
|
|
|
James Tanner - Director
(British, 66 years old, born March 1960)
Appointed 26 August 2005, Resigned 29 February 2008
|
Resigned
|
|
|
Timothy Walkden - Director
(British, 70 years old, born September 1956)
Appointed 10 November 2005, Resigned 18 December 2008
|
Resigned
|
|
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David Watson - Director
(British, 67 years old, born April 1959)
Appointed 26 August 2005, Resigned 10 November 2005
|
Resigned
|
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Aviva Company Secretarial Services Limited - Secretary
Appointed 26 August 2005
|
Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 August 2005, Resigned 26 August 2005
|
Resigned
|
