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Alan Boylan - Director
(British, 79 years old, born July 1947)
Appointed 22 June 1995, Resigned 01 December 1995
|
Resigned
|
|
|
Jonathan Bumstead - Director
(British, 61 years old, born April 1965)
Appointed 26 July 2007, Resigned 31 August 2009
|
Resigned
|
|
|
Stephen Dennison - Director
(British, 73 years old, born February 1953)
|
Resigned
|
|
|
Steven Fink - Director
(British, 51 years old, born December 1975)
Appointed 05 January 2011
|
Active
|
|
|
John Hood - Director
(British, 82 years old, born August 1944)
Appointed 22 June 1995, Resigned 01 November 1995
|
Resigned
|
|
|
Allan Kerr - Director
(British, 92 years old, born November 1934)
|
Resigned
|
|
|
Ian Lambert - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
|
Rodney Lenthall - Director
(British, 81 years old, born July 1945)
Appointed 11 March 1993, Resigned 17 November 1994
|
Resigned
|
|
|
Graham Philip - Director
(British, 69 years old, born April 1957)
Appointed 17 May 1993, Resigned 27 March 2000
|
Resigned
|
|
|
David Riddle - Director
(British, 81 years old, born August 1945)
Appointed 22 June 1995, Resigned 28 April 2005
|
Resigned
|
|
|
Stephen Sprague - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
|
James Stirling - Director
(British, 90 years old, born December 1936)
Appointed 30 November 1993, Resigned 17 November 1994
|
Resigned
|
|
|
Paul Taylor - Director
(British, 66 years old, born July 1960)
Appointed 28 August 2009
|
Active
|
|
|
Kenneth Walls - Director
(British, 86 years old, born November 1940)
Appointed 17 November 1994, Resigned 15 December 2000
|
Resigned
|
|
|
Neil Warner - Director
(British, 73 years old, born April 1953)
Appointed 17 November 1994, Resigned 20 December 1996
|
Resigned
|
|
|
Christopher Waters - Director
(British, 376 years old, born December 1650)
Appointed 28 August 2009, Resigned 05 January 2011
|
Resigned
|
|
|
Dermot Woolliscroft - Director
(British, 66 years old, born October 1960)
Appointed 05 January 2011
|
Active
|
|
|
Stuart Young - Director
(English, 69 years old, born April 1957)
Appointed 17 November 1994, Resigned 16 February 2001
|
Resigned
|
|
|
Exel Nominee No 2 Limited - Director
Appointed 15 December 2000, Resigned 18 October 2010
|
Resigned
|
|
|
Exel Secretarial Services Limited - Secretary
Appointed 15 December 2000
|
Active
|
|
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Exel Secretarial Services Limited - Director
Appointed 22 May 2001, Resigned 18 October 2010
|
Resigned
|
