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Charles Allwood - Director
(British, 75 years old, born August 1951)
Appointed 18 November 1994, Resigned 20 July 2000
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Resigned
|
|
|
Stephen Barber - Director
(British, 74 years old, born March 1952)
Appointed 11 November 1998, Resigned 30 September 1999
|
Resigned
|
|
|
Kevin Beatty - Director
(British, 69 years old, born November 1957)
Appointed 18 November 1994, Resigned 01 August 1996
|
Resigned
|
|
|
Andrew Cockburn - Director
(British, 69 years old, born January 1957)
Appointed 19 July 1990, Resigned 13 September 1990
|
Resigned
|
|
|
Margaret Ewing - Director
(British, 71 years old, born March 1955)
Appointed 20 July 2000, Resigned 20 December 2001
|
Resigned
|
|
|
John Foley - Director
(British, 65 years old, born December 1961)
Appointed 01 February 1999, Resigned 20 December 2001
|
Resigned
|
|
|
Simon Fox - Director
(British, 65 years old, born March 1961)
Appointed 17 November 2014, Resigned 16 August 2019
|
Resigned
|
|
|
Simon Fuller - Director
(British, 49 years old, born July 1977)
Appointed 01 March 2019, Resigned 31 December 2022
|
Resigned
|
|
|
Antony Henry - Director
(British, 78 years old, born November 1948)
Appointed 28 September 1990, Resigned 03 February 1994
|
Resigned
|
|
|
Mark Hollinshead - Director
(British, 66 years old, born June 1960)
Appointed 11 May 1998, Resigned 20 December 2001
|
Resigned
|
|
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Victor Horwood - Director
(British, 90 years old, born November 1936)
Appointed 23 April 1991, Resigned 22 January 1993
|
Resigned
|
|
|
William Kane - Director
(British, 76 years old, born January 1950)
Appointed 04 November 1996, Resigned 14 January 1998
|
Resigned
|
|
|
Murdoch MacLennan - Director
(British, 77 years old, born April 1949)
Appointed 16 December 1992, Resigned 02 January 1995
|
Resigned
|
|
|
Ian Maxwell - Director
(British, 103 years old, born June 1923)
Appointed 23 April 1991, Resigned 03 December 1991
|
Resigned
|
|
|
Graham McCall - Director
(British, 60 years old, born April 1966)
Appointed 01 May 1998, Resigned 30 October 1998
|
Resigned
|
|
|
Colin McClatchie - Director
(British, 77 years old, born January 1949)
Appointed 28 September 1990, Resigned 07 December 1994
|
Resigned
|
|
|
George Middlemiss - Director
(Scottish, 71 years old, born November 1955)
Appointed 13 September 1994, Resigned 11 September 1997
|
Resigned
|
|
|
James Mullen - Director
(Scottish, 56 years old, born June 1970)
Appointed 16 August 2019, Resigned 31 March 2025
|
Resigned
|
|
|
Gordon Terris - Director
(British, 78 years old, born February 1948)
Appointed 21 April 1993, Resigned 13 December 1994
|
Resigned
|
|
|
Vijay Vaghela - Director
(British, 60 years old, born October 1966)
Appointed 01 October 2009, Resigned 01 March 2019
|
Resigned
|
|
|
Paul Vickers - Director
(British, 66 years old, born January 1960)
Appointed 13 September 1994, Resigned 20 December 2001
|
Resigned
|
|
|
Paul Vickers - Director
(British, 66 years old, born January 1960)
Appointed 01 October 2009, Resigned 17 November 2014
|
Resigned
|
|
|
Charles Wilson - Director
(British, 91 years old, born August 1935)
Appointed 01 August 1996, Resigned 15 January 1998
|
Resigned
|
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Md Secretaries Limited - Nominee Secretary
Appointed 13 September 1990, Resigned 28 September 1990
|
Resigned
|
|
|
Md Secretaries Limited - Nominee Director
Appointed 13 September 1990, Resigned 28 September 1990
|
Resigned
|
|
|
Reach Directors Limited - Director
Appointed 20 December 2001
|
Active
|
|
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Reach Secretaries Limited - Secretary
Appointed 11 March 2002
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Active
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