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Lynne Bennie - Director (British, 73 years old, born September 1953)
Appointed 30 September 1995, Resigned 07 July 1999
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Resigned
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Andrew Best - Director (British, 61 years old, born February 1965)
Appointed 01 June 2018, Resigned 31 January 2020
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Resigned
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Sian Brady - Director (British, 70 years old, born March 1956)
Appointed 30 December 1993, Resigned 01 February 2001
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Resigned
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Andrew Chance - Director (British, 68 years old, born September 1958)
Appointed 30 December 1993, Resigned 01 February 2001
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Resigned
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Ian Dickson - Nominee Director (British, 76 years old, born April 1950)
Appointed 27 October 1993, Resigned 30 December 1993
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Resigned
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David Flint - Nominee Secretary (British)
Appointed 27 October 1993, Resigned 30 December 1993
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Resigned
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David Flint - Nominee Director (British, 71 years old, born July 1955)
Appointed 27 October 1993, Resigned 30 December 1993
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Resigned
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Barry Gough - Director (British, 75 years old, born October 1951)
Appointed 26 October 2001, Resigned 13 July 2007
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Resigned
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Barry Gough - Director (British, 75 years old, born October 1951)
Appointed 01 June 2017
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Active
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|
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David Henson - Director (British, 68 years old, born July 1958)
Appointed 05 March 2007, Resigned 01 June 2017
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Resigned
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John Houston - Director (British, 96 years old, born August 1930)
Appointed 30 December 1993, Resigned 21 October 1994
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Resigned
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John Lichnerowicz - Director (British, 76 years old, born May 1950)
Appointed 01 June 2017
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Active
|
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Alexander MacKie - Director (British, 80 years old, born October 1946)
Appointed 30 December 1993, Resigned 07 July 1999
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Resigned
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Linda Miller - Director (South African, 75 years old, born March 1951)
Appointed 17 March 2000, Resigned 01 December 2004
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Resigned
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Ian Parris - Director (British, 58 years old, born June 1968)
Appointed 15 February 1995
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Active
|
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John Price - Director (British, 78 years old, born January 1948)
Appointed 30 December 1993, Resigned 30 September 1995
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Resigned
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Ken Roberts - Director (British, 58 years old, born November 1968)
Appointed 15 February 2005, Resigned 01 June 2017
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Resigned
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Anthony Rouse - Director (British, 59 years old, born August 1967)
Appointed 01 August 2017
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Active
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Sunette Swart - Director (British, 51 years old, born November 1975)
Appointed 16 June 1999, Resigned 20 November 2000
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Resigned
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Keith Ward - Director (British, 93 years old, born September 1933)
Appointed 16 June 1999, Resigned 17 March 2000
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Resigned
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Curzon Corporate Secretaries Limited - Director
Appointed 07 July 1999, Resigned 01 February 2001
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Resigned
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Curzon Corporate Secretaries Limited - Secretary
Appointed 07 July 1999, Resigned 01 February 2001
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Resigned
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Curzon Directors Limited - Director
Appointed 07 July 1999, Resigned 01 February 2001
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Resigned
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