|
|
Andrew Astin - Director
(British, 70 years old, born June 1956)
Appointed 01 October 2015, Resigned 28 March 2017
|
Resigned
|
|
|
Michael Auckland - Director
(British, 67 years old, born July 1959)
Appointed 23 May 2005, Resigned 12 September 2014
|
Resigned
|
|
|
Michael Dallas - Director
(New Zealander, 45 years old, born February 1981)
Appointed 29 April 2022
|
Active
|
|
|
Philip Ellis - Director
(British, 61 years old, born November 1965)
Appointed 29 March 2017, Resigned 29 April 2022
|
Resigned
|
|
|
James Gilmour - Director
(British, 81 years old, born April 1945)
Appointed 18 January 1968, Resigned 09 September 1999
|
Resigned
|
|
|
Simon Lafferty - Director
(British, 56 years old, born August 1970)
Appointed 29 March 2017, Resigned 26 November 2021
|
Resigned
|
|
|
Robert Lundy - Director
(British, 85 years old, born August 1941)
Appointed 18 January 1968, Resigned 09 September 1999
|
Resigned
|
|
|
John Moore - Director
(British, 67 years old, born October 1959)
Appointed 09 September 1999, Resigned 20 July 2001
|
Resigned
|
|
|
Gregory Mutch - Director
(British, 69 years old, born January 1957)
Appointed 01 November 2004, Resigned 30 September 2015
|
Resigned
|
|
|
Michael Peasland - Director
(British, 74 years old, born February 1952)
Appointed 09 September 1999, Resigned 01 November 2004
|
Resigned
|
|
|
George Shields - Director
(British, 76 years old, born June 1950)
Appointed 20 July 2001, Resigned 23 March 2003
|
Resigned
|
|
|
Ian Smith - Director
(British, 58 years old, born January 1968)
Appointed 29 March 2017, Resigned 13 May 2022
|
Resigned
|
|
|
William Smith - Director
(British, 49 years old, born November 1977)
Appointed 14 January 2022
|
Active
|
|
|
Stephen Tough - Director
(British, 54 years old, born June 1972)
Appointed 12 September 2014, Resigned 31 October 2016
|
Resigned
|
|
|
Bnoms Limited - Secretary
Appointed 01 October 2015
|
Active
|
