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Richard Armstrong - Director
(British, 79 years old, born December 1947)
Appointed 30 October 2003, Resigned 25 September 2009
|
Resigned
|
|
|
Christopher Bakhurst - Director
(British, 88 years old, born July 1938)
Appointed 02 August 2000, Resigned 27 July 2003
|
Resigned
|
|
|
Richard Battersby - Director
(British, 84 years old, born November 1942)
Appointed 23 October 1996, Resigned 01 April 2006
|
Resigned
|
|
|
Richard Battersby - Director
(British, 84 years old, born November 1942)
Appointed 02 October 2009, Resigned 01 December 2022
|
Resigned
|
|
|
Michael Borrelli - Director
(British, 70 years old, born February 1956)
Appointed 21 December 2009, Resigned 23 April 2023
|
Resigned
|
|
|
James Butterfield - Director
(British, 81 years old, born May 1945)
Appointed 18 December 2009
|
Active
|
|
|
John Byfield - Director
(British, 75 years old, born November 1951)
Appointed 03 July 2023
|
Active
|
|
|
Marcus Evans - Director
(British, 63 years old, born August 1963)
|
Resigned
|
|
|
Elizabeth Flach - Director
(British, 88 years old, born October 1938)
|
Resigned
|
|
|
James Hogg - Director
(British, 55 years old, born May 1971)
Appointed 08 June 2020, Resigned 30 June 2023
|
Resigned
|
|
|
Jonathan Hughes - Director
(British, 61 years old, born January 1965)
Appointed 23 October 1998, Resigned 17 May 2000
|
Resigned
|
|
|
Cyril Kern - Director
(British, 36 years old, born October 1990)
|
Resigned
|
|
|
Kenneth Knight - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
|
Ian Latham - Director
(British, 82 years old, born December 1944)
Appointed 31 October 2000, Resigned 13 August 2003
|
Resigned
|
|
|
Ian Latham - Director
(British, 82 years old, born December 1944)
Appointed 26 February 1993, Resigned 23 October 1998
|
Resigned
|
|
|
Adam Marchington - Director
(British, 80 years old, born June 1946)
|
Resigned
|
|
|
Hugh Parry - Director
(British, 78 years old, born May 1948)
Appointed 01 December 2000, Resigned 19 October 2001
|
Resigned
|
|
|
Roger Pinnington - Director
(British, 94 years old, born August 1932)
Appointed 23 October 1998, Resigned 28 February 2000
|
Resigned
|
|
|
Peter Redmond - Director
(British, 80 years old, born July 1946)
Appointed 14 August 2003, Resigned 25 September 2009
|
Resigned
|
|
|
Duncan Sangster - Director
(British, 79 years old, born May 1947)
Appointed 23 October 1996, Resigned 23 October 1998
|
Resigned
|
|
|
David Steavenson - Director
(British, 91 years old, born May 1935)
Appointed 01 May 1988, Resigned 08 December 2009
|
Resigned
|
|
|
Robert Sturman - Director
(British, 77 years old, born January 1949)
Appointed 23 October 1998, Resigned 30 November 2000
|
Resigned
|
|
|
Peter Taylor - Director
(British, 65 years old, born September 1961)
Appointed 01 August 2024
|
Active
|
|
|
Raymond Tonkinson - Director
(British, 79 years old, born March 1947)
Appointed 23 October 1996, Resigned 23 October 1998
|
Resigned
|
|
|
Ian Vanderbeek - Director
(Australian, 66 years old, born September 1960)
Appointed 29 February 2000, Resigned 02 August 2000
|
Resigned
|
|
|
Vilhjalmur Vilhjalmsson - Director
(Icelandic, 51 years old, born June 1975)
Appointed 30 September 2019, Resigned 18 November 2019
|
Resigned
|
|
|
Jonathan Wearing - Director
(British, 74 years old, born December 1952)
Appointed 03 July 2023
|
Active
|
|
|
Pembroke Associates - Secretary
Appointed 03 November 2000, Resigned 25 July 2003
|
Resigned
|
|
|
Pembroke Associates - Secretary
Appointed 30 September 1993, Resigned 01 July 1999
|
Resigned
|
