|
|
Karen Anderson - Director
(British, 55 years old, born November 1971)
Appointed 26 March 2007
|
Active
|
|
|
Nicholas Butterworth - Director
(British, 89 years old, born December 1937)
Appointed 05 August 1993, Resigned 06 July 1994
|
Resigned
|
|
|
David Crane - Director
(British, 59 years old, born October 1967)
Appointed 18 June 2020
|
Active
|
|
|
Anthony Dawson - Director
(British, 91 years old, born November 1935)
Appointed 06 July 1994, Resigned 31 October 1995
|
Resigned
|
|
|
Robert Forrester - Director
(British, 57 years old, born September 1969)
Appointed 26 March 2007
|
Active
|
|
|
John Ganney - Director
(British, 82 years old, born January 1944)
|
Resigned
|
|
|
Ian Harris - Director
(British, 64 years old, born April 1962)
Appointed 15 February 1994, Resigned 30 September 1994
|
Resigned
|
|
|
John Jessop - Director
(British, 96 years old, born April 1930)
|
Resigned
|
|
|
Alan Jessup - Director
(British, 93 years old, born September 1933)
|
Resigned
|
|
|
Ronald Joseph - Director
(British, 75 years old, born May 1951)
|
Resigned
|
|
|
Richard Marton - Director
(British, 86 years old, born November 1940)
Appointed 06 July 1994, Resigned 04 April 1997
|
Resigned
|
|
|
James Power - Director
(British, 94 years old, born November 1932)
|
Resigned
|
|
|
Michael Sherwin - Director
(British, 67 years old, born March 1959)
Appointed 25 February 2010, Resigned 01 March 2019
|
Resigned
|
|
|
Patrick Smiley - Director
(British, 80 years old, born October 1946)
Appointed 04 April 1997, Resigned 26 March 2007
|
Resigned
|
|
|
Stanley Thompson - Director
(British, 86 years old, born January 1940)
|
Resigned
|
|
|
William Thomson - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Peter Turnbull - Director
(British, 80 years old, born April 1946)
Appointed 31 October 1995, Resigned 04 April 1997
|
Resigned
|
|
|
John Tustain - Director
(British, 81 years old, born January 1945)
Appointed 06 July 1994, Resigned 26 March 2007
|
Resigned
|
|
|
Harold Whittall - Director
(British, 101 years old, born September 1925)
Appointed 06 July 1994, Resigned 30 September 1994
|
Resigned
|
|
|
Paul Williams - Director
(British, 79 years old, born February 1947)
Appointed 04 April 1997, Resigned 26 March 2007
|
Resigned
|
|
|
Hammonds Secretarial Services Limited - Secretary
Appointed 25 September 2002, Resigned 26 March 2007
|
Resigned
|
|
|
Muckle Secretary Limited - Secretary
Appointed 26 March 2007, Resigned 25 February 2010
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 04 May 2001, Resigned 25 September 2002
|
Resigned
|
