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James Atherton-Ham - Director
(British, 56 years old, born November 1970)
Appointed 01 July 2011, Resigned 30 April 2019
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Resigned
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John Barlow - Director
(British, 80 years old, born April 1946)
Appointed 19 June 1989, Resigned 23 April 1990
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Resigned
|
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John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 21 July 2005, Resigned 31 December 2022
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Resigned
|
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Richard Collins - Director
(British, 64 years old, born December 1962)
Appointed 19 March 1998, Resigned 03 July 1998
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Resigned
|
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Barry Croucher - Director
(English, 80 years old, born September 1946)
|
Resigned
|
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Alan Finlayson - Director
(British, 81 years old, born April 1945)
Appointed 01 November 1989, Resigned 07 March 1994
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Resigned
|
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Timothy Grimes - Director
(British, 73 years old, born May 1953)
|
Resigned
|
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Timothy Grimes - Director
(British, 73 years old, born May 1953)
Appointed 01 October 1992, Resigned 19 March 1998
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Resigned
|
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David Kaye - Director
(British, 75 years old, born May 1951)
Appointed 01 April 1991, Resigned 30 September 1992
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Resigned
|
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Garrath Lyons - Director
(British, 46 years old, born December 1980)
Appointed 01 January 2023
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Active
|
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Charles McCole - Director
(British, 84 years old, born May 1942)
Appointed 01 November 1989, Resigned 12 November 1993
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Resigned
|
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Phillip Norah - Director
(British, 45 years old, born July 1981)
Appointed 01 May 2019
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Active
|
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James Retallack - Director
(British, 69 years old, born July 1957)
Appointed 13 November 2007, Resigned 30 June 2011
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Resigned
|
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Craig Simpson - Director
(British, 76 years old, born August 1950)
|
Resigned
|
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Thomas Simpson - Director
(British, 103 years old, born June 1923)
|
Resigned
|
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Graham Thompson - Director
(British, 74 years old, born April 1952)
Appointed 23 April 1990, Resigned 21 July 2005
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Resigned
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Alpha Directors Limited - Director
Appointed 03 July 1998, Resigned 13 November 2007
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Resigned
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Beta Directors Limited - Secretary
Appointed 01 May 1996, Resigned 19 March 1998
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Resigned
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