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William Brown - Director
(British, 81 years old, born November 1945)
Appointed 19 September 2007, Resigned 22 September 2010
|
Resigned
|
|
|
Clive Brown - Director
(British, 75 years old, born August 1951)
Appointed 22 September 2016, Resigned 19 September 2019
|
Resigned
|
|
|
Hugh Campbell - Director
(British, 88 years old, born January 1938)
Appointed 17 September 1997, Resigned 19 September 2001
|
Resigned
|
|
|
John Clark - Director
(British, 65 years old, born July 1961)
Appointed 21 September 2023
|
Active
|
|
|
Mark Dobell - Director
(British, 76 years old, born April 1950)
Appointed 15 December 1997, Resigned 30 April 2012
|
Resigned
|
|
|
John Gibson - Director
(British, 89 years old, born November 1937)
Appointed 15 September 1999, Resigned 17 September 2003
|
Resigned
|
|
|
Peter Greenhough - Director
(British, 83 years old, born April 1943)
Appointed 20 February 1995, Resigned 17 September 1997
|
Resigned
|
|
|
John Kippax - Director
(British, 79 years old, born January 1947)
Appointed 22 September 2004, Resigned 19 September 2007
|
Resigned
|
|
|
Norman Lessels - Director
(British, 88 years old, born September 1938)
Appointed 17 September 2003, Resigned 01 March 2004
|
Resigned
|
|
|
Ian MacKenzie - Director
(British, 90 years old, born June 1936)
Appointed 22 September 1995, Resigned 15 September 1999
|
Resigned
|
|
|
James McArthur - Director
(British, 77 years old, born August 1949)
Appointed 22 September 2010, Resigned 19 September 2013
|
Resigned
|
|
|
David Meacher - Director
(British, 63 years old, born June 1963)
Appointed 19 September 2019, Resigned 21 September 2023
|
Resigned
|
|
|
John Murray - Director
(British, 56 years old, born December 1970)
Appointed 30 April 2012
|
Active
|
|
|
Thomas Neville - Director
(British, 95 years old, born June 1931)
Appointed 14 September 1993, Resigned 20 September 1995
|
Resigned
|
|
|
David Pepper - Director
(United Kingdom, 86 years old, born July 1940)
Appointed 19 September 2001, Resigned 22 September 2004
|
Resigned
|
|
|
William Roach - Director
(British, 99 years old, born November 1927)
Appointed 14 September 1993, Resigned 17 February 1995
|
Resigned
|
|
|
Peter Unsworth - Director
(British, 77 years old, born November 1949)
Appointed 19 September 2013, Resigned 22 September 2016
|
Resigned
|
|
|
William Wilson - Director
(British, 88 years old, born November 1938)
Appointed 14 September 1993, Resigned 02 April 1997
|
Resigned
|
|
|
Pagan Osborne - Secretary
|
Resigned
|
|
|
Thorntons Law Llp - Secretary
Appointed 13 February 2018, Resigned 16 March 2023
|
Resigned
|
