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Bernard Anscomb - Director
(British, 82 years old, born April 1944)
Appointed 21 March 2013, Resigned 30 March 2017
|
Resigned
|
|
|
Ian Anton - Director
(British, 67 years old, born October 1959)
Appointed 07 March 2006, Resigned 26 March 2015
|
Resigned
|
|
|
Andrew Beeson - Director
(British, 82 years old, born March 1944)
Appointed 30 March 2017, Resigned 20 March 2025
|
Resigned
|
|
|
Peter Begg - Director
(British, 78 years old, born January 1948)
Appointed 20 May 2009, Resigned 04 October 2011
|
Resigned
|
|
|
Peter Begg - Director
(British, 78 years old, born January 1948)
Appointed 20 March 2025
|
Active
|
|
|
James Brown - Director
(British, 91 years old, born August 1935)
Appointed 13 December 2006, Resigned 21 May 2008
|
Resigned
|
|
|
Richard Cooper - Director
(British, 83 years old, born April 1943)
Appointed 12 June 2020
|
Active
|
|
|
Robin Edwards - Director
(British, 80 years old, born November 1946)
Appointed 26 March 2015, Resigned 22 March 2023
|
Resigned
|
|
|
Patrick Ground - Director
(British, 94 years old, born August 1932)
Appointed 29 May 2008, Resigned 17 March 2010
|
Resigned
|
|
|
Kenneth Hodgson - Director
(British, 66 years old, born February 1960)
Appointed 13 January 2006, Resigned 07 March 2006
|
Resigned
|
|
|
Richard Hopkinson-Woolley - Director
(British, 57 years old, born June 1969)
Appointed 11 October 2011, Resigned 16 December 2019
|
Resigned
|
|
|
Max Lightwood - Director
(British, 82 years old, born June 1944)
Appointed 01 May 2007, Resigned 30 May 2007
|
Resigned
|
|
|
Peter Mallinson - Director
(British, 67 years old, born July 1959)
Appointed 22 March 2023
|
Active
|
|
|
Simon Mansfield - Director
(British, 72 years old, born July 1954)
Appointed 12 June 2020
|
Active
|
|
|
Colin Marshall - Director
(British, 93 years old, born November 1933)
Appointed 01 March 2007, Resigned 20 May 2009
|
Resigned
|
|
|
Colin Marshall - Director
(British, 93 years old, born November 1933)
Appointed 17 March 2010, Resigned 05 July 2012
|
Resigned
|
|
|
Edward Mead - Director
(British, 72 years old, born June 1954)
Appointed 29 May 2008, Resigned 24 March 2016
|
Resigned
|
|
|
Nicole Monir - Director
(British, 59 years old, born May 1967)
Appointed 19 December 2005, Resigned 13 January 2006
|
Resigned
|
|
|
Bryan Nicholson - Director
(British, 94 years old, born June 1932)
Appointed 07 March 2006, Resigned 27 November 2006
|
Resigned
|
|
|
Peter Ralston - Director
(British, 53 years old, born September 1973)
Appointed 13 January 2006, Resigned 07 March 2006
|
Resigned
|
|
|
Howard Rudebeck - Director
(British, 79 years old, born September 1947)
Appointed 24 March 2016, Resigned 26 March 2020
|
Resigned
|
|
|
Louise Stoker - Director
(British, 53 years old, born September 1973)
Appointed 19 December 2005, Resigned 13 January 2006
|
Resigned
|
|
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Trusec Limited - Nominee Secretary
Appointed 19 December 2005, Resigned 31 May 2007
|
Resigned
|
