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Nicholas Brown - Director
(British, 60 years old, born March 1966)
Appointed 20 March 2017
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Active
|
|
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Dennis Chatterway - Nominee Secretary
(British)
Appointed 05 December 1991, Resigned 05 December 1991
|
Resigned
|
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Douglas Ferrans - Director
(British, 72 years old, born October 1954)
Appointed 12 February 1997, Resigned 01 October 1997
|
Resigned
|
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Archibald Gilchrist - Director
(British, 72 years old, born March 1954)
Appointed 05 January 1996, Resigned 01 April 1997
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Resigned
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David Hunter - Director
(British, 73 years old, born October 1953)
Appointed 03 January 1992, Resigned 12 July 2001
|
Resigned
|
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William Knox - Director
(British, 81 years old, born February 1945)
Appointed 03 January 1992, Resigned 16 October 1995
|
Resigned
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Martin Moore - Director
(British, 70 years old, born May 1956)
Appointed 31 October 1997, Resigned 30 June 2013
|
Resigned
|
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Roy Nicolson - Director
(British, 82 years old, born June 1944)
Appointed 03 January 1992, Resigned 02 November 1998
|
Resigned
|
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Janet Perry - Director
(British, 68 years old, born August 1958)
Appointed 01 August 2001, Resigned 20 March 2017
|
Resigned
|
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Sanjeev Sharma - Director
(British, 63 years old, born April 1963)
Appointed 20 March 2017
|
Active
|
|
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Nicholas Thompson - Director
(British, 77 years old, born January 1949)
Appointed 11 November 1998, Resigned 30 April 2004
|
Resigned
|
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John Wythe - Director
(British, 70 years old, born December 1956)
Appointed 30 April 2004, Resigned 24 February 2009
|
Resigned
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Hackwood Service Company - Nominee Director
Appointed 05 December 1991, Resigned 03 January 1992
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Resigned
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M&G Management Services Limited - Secretary
Appointed 01 February 2006
|
Active
|
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M&G Real Estate Limited - Director
Appointed 15 September 2003, Resigned 20 March 2017
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Resigned
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