|
|
James Brady - Director (British, 73 years old, born June 1953)
Appointed 10 April 2007, Resigned 01 October 2010
|
Resigned
|
|
|
Colin Brown - Director (British, 74 years old, born April 1952)
Appointed 15 January 1996, Resigned 16 July 2012
|
Resigned
|
|
|
Peter Clery - Director (British, 89 years old, born March 1937)
Appointed 30 November 1995, Resigned 03 June 1999
|
Resigned
|
|
|
Adam Dakin - Director (English, 64 years old, born December 1962)
Appointed 11 September 2015, Resigned 08 March 2023
|
Resigned
|
|
|
Robin Drayton - Director (British, 80 years old, born July 1946)
Appointed 30 November 1995, Resigned 31 July 2008
|
Resigned
|
|
|
Graham Edwards - Director (British, 62 years old, born January 1964)
Appointed 11 September 2015, Resigned 08 March 2023
|
Resigned
|
|
|
Kenneth Grimsdell - Director (British, 69 years old, born February 1957)
Appointed 15 January 1996, Resigned 13 November 1996
|
Resigned
|
|
|
Russell Gurnhill - Director (British, 56 years old, born January 1970)
Appointed 11 September 2015, Resigned 08 March 2023
|
Resigned
|
|
|
Michael Hackenbroch - Director (British, 53 years old, born November 1973)
Appointed 04 September 2017
|
Active
|
|
|
Christopher Hodson - Director (British, 52 years old, born November 1974)
Appointed 10 May 2010, Resigned 31 August 2016
|
Resigned
|
|
|
Graeme Hunter - Director (British, 63 years old, born October 1963)
Appointed 20 November 2015, Resigned 08 March 2023
|
Resigned
|
|
|
Duncan Jenkins - Director (British, 55 years old, born June 1971)
Appointed 01 June 2007, Resigned 01 October 2010
|
Resigned
|
|
|
Michael Kershaw - Director (British, 86 years old, born July 1940)
|
Resigned
|
|
|
John Miller - Director (British, 67 years old, born March 1959)
Appointed 17 November 1994, Resigned 06 April 1997
|
Resigned
|
|
|
Kevin Moriarty - Director (British, 55 years old, born April 1971)
Appointed 26 February 2010, Resigned 31 March 2017
|
Resigned
|
|
|
Warren Persky - Director (British, 61 years old, born May 1965)
Appointed 11 September 2015, Resigned 19 September 2017
|
Resigned
|
|
|
Richard Pilkington - Director (British, 59 years old, born October 1967)
Appointed 26 February 2010, Resigned 10 May 2010
|
Resigned
|
|
|
Allan Reid - Director (British, 78 years old, born April 1948)
|
Resigned
|
|
|
Nicholas Reiss - Director (British, 83 years old, born March 1943)
|
Resigned
|
|
|
Henry Richards - Director (British, 75 years old, born December 1951)
Appointed 30 November 1995, Resigned 11 September 2015
|
Resigned
|
|
|
David Sadler-Bridge - Director (British, 79 years old, born January 1947)
|
Resigned
|
|
|
John Sidwell - Director (British, 73 years old, born October 1953)
Appointed 23 March 1995, Resigned 30 November 1995
|
Resigned
|
|
|
Noel Stephens - Director (British, 86 years old, born October 1940)
Appointed 30 November 1995, Resigned 31 May 2007
|
Resigned
|
|
|
James Stone - Director (British, 52 years old, born December 1974)
Appointed 04 September 2017, Resigned 08 March 2023
|
Resigned
|
|
|
David Wesley - Director (British, 83 years old, born February 1943)
Appointed 15 January 1996, Resigned 31 December 1997
|
Resigned
|
|
|
Jordan Company Secretaries Limited - Secretary
Appointed 01 October 2010, Resigned 11 September 2015
|
Resigned
|