|
|
Peter Aspinall - Director
(British, 93 years old, born July 1933)
|
Resigned
|
|
|
Kevin Blades - Director
(British, 69 years old, born July 1957)
Appointed 17 March 1995, Resigned 30 December 1996
|
Resigned
|
|
|
Timothy Burgham - Director
(British, 47 years old, born October 1979)
Appointed 26 October 2020
|
Active
|
|
|
Sarah Caddy - Director
(British, 50 years old, born June 1976)
Appointed 16 July 2010, Resigned 28 February 2019
|
Resigned
|
|
|
Malcolm Fallen - Director
(British, 67 years old, born October 1959)
Appointed 10 November 1992, Resigned 17 March 1995
|
Resigned
|
|
|
Aidan Hughes - Director
(British, 66 years old, born December 1960)
Appointed 11 April 2002, Resigned 03 August 2004
|
Resigned
|
|
|
Andrew Lipinski - Director
(British, 76 years old, born July 1950)
Appointed 28 April 2000, Resigned 11 April 2002
|
Resigned
|
|
|
Iain McLeod - Director
(British, 80 years old, born November 1946)
Appointed 01 September 1995, Resigned 30 December 1996
|
Resigned
|
|
|
Steven Rawlins - Director
(United Kingdom, 64 years old, born September 1962)
Appointed 28 February 2019, Resigned 26 October 2020
|
Resigned
|
|
|
Nigel Richmond - Director
(British, 71 years old, born April 1955)
|
Resigned
|
|
|
Jonathan Riddle - Director
(British, 66 years old, born November 1960)
Appointed 03 August 2004
|
Active
|
|
|
Marek Roguski - Director
(British, 79 years old, born September 1947)
Appointed 01 January 1996, Resigned 30 December 1996
|
Resigned
|
|
|
Martin Young - Director
(British, 72 years old, born October 1954)
Appointed 28 April 2000, Resigned 31 October 2009
|
Resigned
|
|
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B-R Secretariat Limited - Secretary
Appointed 30 December 1996, Resigned 28 April 2000
|
Resigned
|
|
|
Berkeley Nominees Ltd - Director
Appointed 30 December 1996, Resigned 28 April 2000
|
Resigned
|
|
|
Rexam Packaging Limited - Director
Appointed 30 December 1996, Resigned 28 April 2000
|
Resigned
|
