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Mark Anderson - Director
(British, 61 years old, born December 1965)
Appointed 23 February 2010, Resigned 31 May 2012
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Resigned
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|
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Elizabeth Clarke - Director
(British, 47 years old, born October 1979)
Appointed 01 December 2015, Resigned 28 July 2016
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Resigned
|
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Patrick Firth - Director
(British, 71 years old, born November 1955)
Appointed 29 September 2006, Resigned 03 May 2008
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Resigned
|
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Jonathan Forster - Director
(British, 59 years old, born September 1967)
Appointed 01 June 2012, Resigned 30 April 2025
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Resigned
|
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William Gardiner - Director
(British, 38 years old, born April 1988)
Appointed 01 May 2025
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Active
|
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Robert Green - Director
(British, 71 years old, born July 1955)
Appointed 03 February 2000, Resigned 23 October 2000
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Resigned
|
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Michael Hampson - Director
(British, 68 years old, born May 1958)
Appointed 29 September 2006, Resigned 31 July 2008
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Resigned
|
|
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Keith Howell - Director
(British, 70 years old, born February 1956)
Appointed 21 February 1997, Resigned 03 February 2000
|
Resigned
|
|
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Robin Lawson - Director
(British, 80 years old, born August 1946)
Appointed 19 September 1997, Resigned 12 October 1999
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Resigned
|
|
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Norman MacLennan - Director
(British, 75 years old, born May 1951)
Appointed 01 March 1997, Resigned 06 February 1998
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Resigned
|
|
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John Morrison - Director
(British, 77 years old, born April 1949)
Appointed 21 February 1997, Resigned 14 June 2001
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Resigned
|
|
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Claire Russell - Director
(British, 62 years old, born August 1964)
Appointed 28 July 2016, Resigned 30 September 2025
|
Resigned
|
|
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Claire Russell - Director
(British, 62 years old, born August 1964)
Appointed 03 May 2008, Resigned 30 November 2015
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Resigned
|
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Christopher Sims - Director
(British, 76 years old, born March 1950)
Appointed 01 March 1997, Resigned 03 October 1997
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Resigned
|
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Kenneth Tallant - Director
(British, 78 years old, born December 1948)
Appointed 01 March 1997, Resigned 04 January 2002
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Resigned
|
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Derek Walmsley - Director
(British, 79 years old, born April 1947)
Appointed 08 December 2008, Resigned 28 February 2010
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Resigned
|
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Anne Warrack - Director
(British, 71 years old, born April 1955)
Appointed 29 July 2008, Resigned 08 December 2008
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Resigned
|
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Anthony Williams - Director
(British, 77 years old, born January 1949)
Appointed 14 June 2001, Resigned 29 September 2006
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Resigned
|
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Wayne Young - Director
(British, 50 years old, born April 1976)
Appointed 15 February 2021
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Active
|
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Awg Corporate Services Limited - Secretary
Appointed 22 February 2021
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Active
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