|
|
Eric Ainsworth - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
|
Brian Amey - Director
(British, 76 years old, born February 1950)
Appointed 01 October 1993, Resigned 31 October 1995
|
Resigned
|
|
|
Julian Asquith - Director
(British, 58 years old, born October 1968)
Appointed 20 November 2013
|
Active
|
|
|
Thomas Cannon - Director
(British, 98 years old, born September 1928)
|
Resigned
|
|
|
Paul Carter - Director
(British, 74 years old, born November 1952)
Appointed 05 November 2007, Resigned 07 October 2010
|
Resigned
|
|
|
William Devanney - Director
(British,Irish, 61 years old, born September 1965)
Appointed 14 June 2010, Resigned 30 June 2012
|
Resigned
|
|
|
Stephen Duffield - Director
(British, 75 years old, born June 1951)
Appointed 21 November 2005, Resigned 30 April 2007
|
Resigned
|
|
|
Mark Ellsmore - Director
(British, 76 years old, born March 1950)
Appointed 22 December 1998, Resigned 27 June 2002
|
Resigned
|
|
|
Michael England - Director
(British, 45 years old, born February 1981)
Appointed 30 July 2013
|
Active
|
|
|
Jonathan Findler - Director
(British, 74 years old, born August 1952)
Appointed 30 April 2007, Resigned 04 December 2007
|
Resigned
|
|
|
Evan Jones - Director
(British, 82 years old, born October 1944)
Appointed 28 February 1997, Resigned 31 August 2001
|
Resigned
|
|
|
Michael Kayser - Director
(British, 71 years old, born June 1955)
Appointed 10 April 2008, Resigned 07 May 2009
|
Resigned
|
|
|
Richard Marton - Director
(British, 86 years old, born November 1940)
Appointed 31 August 1993, Resigned 08 November 2000
|
Resigned
|
|
|
Stuart McCaslin - Director
(British, 69 years old, born April 1957)
Appointed 11 October 1995, Resigned 31 August 2011
|
Resigned
|
|
|
James McComasky - Director
(British, 63 years old, born June 1963)
Appointed 30 April 2007, Resigned 25 April 2008
|
Resigned
|
|
|
Ian McGillivray - Director
(British, 61 years old, born July 1965)
Appointed 30 June 2012, Resigned 28 November 2013
|
Resigned
|
|
|
Hugh McTernan - Director
(British, 76 years old, born December 1950)
|
Resigned
|
|
|
Allan Parsonage - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
|
Douglas Robertson - Director
(British, 73 years old, born November 1953)
Appointed 16 May 2002, Resigned 30 April 2007
|
Resigned
|
|
|
Neil Rodgers - Director
(British, 73 years old, born July 1953)
Appointed 07 May 2009, Resigned 30 September 2010
|
Resigned
|
|
|
Ian Showan - Director
(British, 96 years old, born May 1930)
|
Resigned
|
|
|
Paul Smith - Director
(British, 72 years old, born December 1954)
|
Resigned
|
|
|
Alan Starkey - Director
(British, 98 years old, born August 1928)
|
Resigned
|
|
|
Alistair Stewart - Director
(British, 52 years old, born January 1974)
Appointed 30 June 2012, Resigned 30 July 2013
|
Resigned
|
|
|
Raymond Thorne - Director
(British, 84 years old, born February 1942)
Appointed 11 October 1995, Resigned 14 September 1998
|
Resigned
|
|
|
Peter Turnbull - Director
(British, 80 years old, born April 1946)
Appointed 23 April 1996, Resigned 01 July 1997
|
Resigned
|
|
|
Premium Aircraft Interiors Group Limited - Secretary
Appointed 31 August 2010, Resigned 30 June 2011
|
Resigned
|
|
|
Seton House International Services Limited - Secretary
|
Resigned
|
