|
|
Andrew Burke - Director (British, 65 years old, born April 1961)
Appointed 24 July 2015
|
Active
|
|
|
Richard Eyre - Director (British, 72 years old, born May 1954)
Appointed 25 January 2007, Resigned 30 October 2014
|
Resigned
|
|
|
Peter Freeman - Director (British, 71 years old, born December 1955)
Appointed 06 May 1998, Resigned 28 June 2022
|
Resigned
|
|
|
Jonathan Guthrie - Director (British, 66 years old, born June 1960)
Appointed 04 June 1997, Resigned 15 June 2017
|
Resigned
|
|
|
Graeme Jones - Director (British, 61 years old, born March 1965)
Appointed 06 May 1998, Resigned 28 June 2022
|
Resigned
|
|
|
Jamie MacKinlay - Director (British, 60 years old, born February 1966)
Appointed 01 January 2013, Resigned 13 March 2015
|
Resigned
|
|
|
Ronald Millar - Director (British, 66 years old, born September 1960)
Appointed 04 June 1997, Resigned 28 June 2022
|
Resigned
|
|
|
David Milroy - Director (British, 54 years old, born December 1972)
Appointed 24 July 2015, Resigned 05 September 2018
|
Resigned
|
|
|
David Morrison - Director (British, 67 years old, born January 1959)
Appointed 07 July 2000, Resigned 28 June 2022
|
Resigned
|
|
|
Ian Sewell - Director (British, 60 years old, born March 1966)
Appointed 06 May 1998, Resigned 19 April 2002
|
Resigned
|
|
|
Steven Thurlow - Director (British, 59 years old, born May 1967)
Appointed 30 March 2022
|
Active
|
|
|
Bhavesh Vaghela - Director (British, 52 years old, born November 1974)
Appointed 31 March 2017, Resigned 30 September 2021
|
Resigned
|
|
|
Graham Welsh - Director (British, 61 years old, born September 1965)
Appointed 05 September 2018, Resigned 05 August 2021
|
Resigned
|
|
|
Codir Limited - Nominee Director
Appointed 22 May 1997, Resigned 03 June 1997
|
Resigned
|
|
|
Cosec Limited - Nominee Director
Appointed 22 May 1997, Resigned 03 June 1997
|
Resigned
|
|
|
Cosec Limited - Nominee Secretary
Appointed 22 May 1997, Resigned 03 June 1997
|
Resigned
|