|
|
Peter Beckwith - Director
(British, 70 years old, born February 1956)
|
Resigned
|
|
|
Allan Booth - Director
(British, 72 years old, born January 1954)
|
Resigned
|
|
|
Stuart Bull - Director
(British, 73 years old, born October 1953)
Appointed 14 October 2008, Resigned 01 October 2013
|
Resigned
|
|
|
Sarah Forrest - Director
(British, 50 years old, born April 1976)
Appointed 01 October 2013, Resigned 31 October 2016
|
Resigned
|
|
|
Michael Frizzell - Director
(British, 68 years old, born June 1958)
Appointed 22 December 1997, Resigned 28 September 1999
|
Resigned
|
|
|
David Gibson - Director
(British, 64 years old, born May 1962)
Appointed 14 October 2008, Resigned 30 September 2016
|
Resigned
|
|
|
David Harding - Director
(British, 76 years old, born June 1950)
Appointed 23 March 2001, Resigned 23 August 2001
|
Resigned
|
|
|
Philip Hocken - Director
(British, 49 years old, born May 1977)
Appointed 30 September 2016
|
Active
|
|
|
Michael Hodson - Director
(British, 83 years old, born July 1943)
|
Resigned
|
|
|
Graham Hooper - Director
(British, 70 years old, born March 1956)
Appointed 28 September 1999, Resigned 23 March 2001
|
Resigned
|
|
|
William Long - Director
(British, 80 years old, born February 1946)
|
Resigned
|
|
|
Wayham Moran - Director
(British, 79 years old, born February 1947)
Appointed 30 April 1998, Resigned 31 July 1998
|
Resigned
|
|
|
Richard Peachey - Director
(British, 61 years old, born March 1965)
Appointed 30 September 2016
|
Active
|
|
|
Richard Peak - Director
(British, 67 years old, born November 1959)
Appointed 28 September 1999, Resigned 23 August 2001
|
Resigned
|
|
|
John Sidnell - Director
(British, 72 years old, born January 1954)
Appointed 31 July 1998, Resigned 28 September 1999
|
Resigned
|
|
|
Ian Winkfield - Director
(British, 68 years old, born December 1958)
|
Resigned
|
|
|
B-R Secretariat Limited - Secretary
Appointed 23 August 2001
|
Active
|
|
|
Berkeley Nominees Ltd - Director
Appointed 23 August 2001, Resigned 14 October 2008
|
Resigned
|
|
|
Rexam Uk Holdings Limited - Director
Appointed 23 August 2001, Resigned 14 October 2008
|
Resigned
|
