|
|
Philip Burgin - Director
(British, 58 years old, born December 1968)
Appointed 30 January 2015, Resigned 20 September 2017
|
Resigned
|
|
|
Stephen Burnett - Director
(British, 66 years old, born September 1960)
Appointed 24 April 2009, Resigned 30 April 2013
|
Resigned
|
|
|
Graeme Charters - Director
(British, 70 years old, born November 1956)
Appointed 14 December 2007, Resigned 10 March 2009
|
Resigned
|
|
|
Martin Cudlipp - Director
(British, 57 years old, born May 1969)
Appointed 20 September 2017
|
Active
|
|
|
Timothy Knight - Director
(British,, 58 years old, born May 1968)
Appointed 30 April 2013
|
Active
|
|
|
Nigel Le Quesne - Director
(British, 65 years old, born January 1961)
Appointed 14 December 2007, Resigned 24 April 2009
|
Resigned
|
|
|
Kenneth Rae - Director
(British, 49 years old, born April 1977)
Appointed 24 April 2009, Resigned 30 January 2015
|
Resigned
|
|
|
Jane Saunders - Director
(British, 68 years old, born April 1958)
Appointed 30 October 2007, Resigned 26 November 2007
|
Resigned
|
|
|
Richard Wollaston - Director
(British, 79 years old, born August 1947)
Appointed 30 October 2007
|
Active
|
|
|
Wollastons Nominees Limited - Secretary
Appointed 30 October 2007, Resigned 26 November 2007
|
Resigned
|
