|
|
Michael Austin - Director (British, 69 years old, born July 1957)
Appointed 09 May 1996, Resigned 27 March 1999
|
Resigned
|
|
|
Vincent Chia - Director (British, 72 years old, born March 1954)
Appointed 24 June 1992, Resigned 14 November 2000
|
Resigned
|
|
|
Janine Dodd - Director (British, 69 years old, born March 1957)
Appointed 06 September 2000, Resigned 01 September 2006
|
Resigned
|
|
|
Clive England - Director (British, 72 years old, born October 1954)
Appointed 21 May 2013
|
Active
|
|
|
Paul Gallagher - Director (British, 62 years old, born April 1964)
Appointed 22 February 2007
|
Active
|
|
|
Marc Harding - Director (British, 69 years old, born March 1957)
Appointed 15 April 2003
|
Active
|
|
|
Christopher Jarratt - Director (British, 69 years old, born December 1957)
Appointed 19 November 2003
|
Active
|
|
|
Iris Kemp - Director (British, 77 years old, born May 1949)
Appointed 09 April 1992, Resigned 28 February 2001
|
Resigned
|
|
|
Matthew Kitchen - Director (British, 60 years old, born April 1966)
Appointed 06 September 2000, Resigned 29 October 2001
|
Resigned
|
|
|
Matthew Kitchen - Director (British, 60 years old, born April 1966)
Appointed 03 August 2010, Resigned 21 June 2012
|
Resigned
|
|
|
Matthew Kitchen - Director (British, 60 years old, born April 1966)
Appointed 15 February 2018
|
Active
|
|
|
John Lockwood - Director (British, 115 years old, born February 1911)
Appointed 16 March 2000, Resigned 29 October 2001
|
Resigned
|
|
|
Frazer MacFarlane - Director (British, 55 years old, born July 1971)
Appointed 11 May 2005, Resigned 22 February 2007
|
Resigned
|
|
|
Neville Marshall - Director (British, 112 years old, born May 1914)
|
Resigned
|
|
|
Adolphus Reynolds - Director (British, 98 years old, born November 1928)
|
Resigned
|
|
|
Rita Selway - Director (British, 88 years old, born May 1938)
Appointed 06 September 2000, Resigned 09 May 2003
|
Resigned
|
|
|
Bernard Smith - Director (British, 95 years old, born August 1931)
|
Resigned
|
|
|
John White - Director (British, 96 years old, born June 1930)
|
Resigned
|
|
|
Benedict Woolf - Director (British, 61 years old, born April 1965)
Appointed 21 May 2013
|
Active
|
|
|
B-Hive Company Secretarial Services Limited - Secretary
Appointed 01 February 2017
|
Active
|
|
|
Goodacre Property Services Limited - Secretary
Appointed 01 December 2004, Resigned 01 February 2017
|
Resigned
|