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Kenneth Beaty - Director
(British, 58 years old, born December 1968)
Appointed 23 June 2004, Resigned 04 November 2005
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Resigned
|
|
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Timothy Bowdler - Director
(British, 79 years old, born May 1947)
Appointed 04 November 2005, Resigned 31 December 2008
|
Resigned
|
|
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Danny Cammiade - Director
(British, 66 years old, born April 1960)
Appointed 15 March 2011, Resigned 31 March 2013
|
Resigned
|
|
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James Campbell - Director
(Irish, 70 years old, born September 1956)
Appointed 26 November 2003, Resigned 01 March 2005
|
Resigned
|
|
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Alan Cornish - Director
(British, 82 years old, born April 1944)
Appointed 06 April 2004, Resigned 04 November 2005
|
Resigned
|
|
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Stephen Cross - Director
(British, 58 years old, born October 1968)
Appointed 03 November 2003, Resigned 30 November 2003
|
Resigned
|
|
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Stephen Daykin - Director
(British, 69 years old, born June 1957)
Appointed 23 June 2004, Resigned 31 December 2004
|
Resigned
|
|
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Jennifer Ebbage - Director
(British, 60 years old, born September 1966)
Appointed 03 November 2003, Resigned 30 November 2003
|
Resigned
|
|
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John Fry - Director
(British, 69 years old, born January 1957)
Appointed 05 January 2009, Resigned 31 October 2011
|
Resigned
|
|
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Ashley Highfield - Director
(British, 61 years old, born October 1965)
Appointed 01 November 2011, Resigned 05 June 2018
|
Resigned
|
|
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David King - Director
(British, 67 years old, born August 1959)
Appointed 01 July 2013
|
Active
|
|
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Jean Long - Director
(British, 66 years old, born April 1960)
Appointed 26 November 2003, Resigned 19 December 2005
|
Resigned
|
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Grant Murray - Director
(British, 62 years old, born April 1964)
Appointed 03 May 2011, Resigned 15 May 2013
|
Resigned
|
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Stuart Paterson - Director
(British, 68 years old, born January 1958)
Appointed 04 November 2005, Resigned 15 March 2011
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Resigned
|
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Cypher Services Limited - Secretary
Appointed 03 November 2003, Resigned 04 November 2005
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Resigned
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