|
|
Brian Aungiers - Director
(British, 76 years old, born February 1950)
|
Resigned
|
|
|
James Bays - Director
(American, 77 years old, born July 1949)
Appointed 01 November 1999, Resigned 30 March 2001
|
Resigned
|
|
|
Martyn Champ - Director
(Canadian, 81 years old, born December 1945)
|
Resigned
|
|
|
John Clayton - Director
(British, 76 years old, born December 1950)
Appointed 01 May 2001, Resigned 31 December 2005
|
Resigned
|
|
|
Richard Coles - Director
(British, 84 years old, born November 1942)
Appointed 25 April 1994, Resigned 31 January 2003
|
Resigned
|
|
|
Philip Cox - Director
(British, 75 years old, born September 1951)
Appointed 31 December 1998, Resigned 28 April 2000
|
Resigned
|
|
|
Glyn Fullelove - Director
(British, 65 years old, born April 1961)
Appointed 01 December 2004, Resigned 30 March 2007
|
Resigned
|
|
|
Stephen Harris - Director
(British, 56 years old, born July 1970)
Appointed 18 December 2019
|
Active
|
|
|
Victoria Hull - Director
(British, 64 years old, born March 1962)
Appointed 01 January 2006, Resigned 31 March 2014
|
Resigned
|
|
|
Trevor Lambeth - Director
(British, 63 years old, born November 1963)
Appointed 31 March 2014, Resigned 18 December 2019
|
Resigned
|
|
|
Roger Mann - Director
(British, 87 years old, born June 1939)
|
Resigned
|
|
|
Caroline Sands - Director
(British, 66 years old, born August 1960)
Appointed 31 July 2015, Resigned 18 December 2019
|
Resigned
|
|
|
Kevin Smith - Director
(British, 67 years old, born August 1959)
Appointed 31 December 2014, Resigned 31 July 2015
|
Resigned
|
|
|
Rachel Spencer - Director
(British, 60 years old, born February 1966)
Appointed 01 November 1999, Resigned 31 December 2014
|
Resigned
|
|
|
Edwin Stephens - Director
(British, 98 years old, born January 1928)
|
Resigned
|
|
|
George Turner - Director
(British, 47 years old, born May 1979)
Appointed 18 December 2019
|
Active
|
|
|
Hampden Legal Plc - Secretary
Appointed 18 December 2019
|
Active
|
|
|
Invensys Secretaries Limited - Secretary
Appointed 23 February 2000, Resigned 18 December 2019
|
Resigned
|
