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Matthew Abbott - Director
(British, 48 years old, born March 1978)
Appointed 09 November 2017, Resigned 11 December 2019
|
Resigned
|
|
|
Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 11 December 2019
|
Active
|
|
|
Pamela Coles - Director
(British, 65 years old, born March 1961)
Appointed 22 May 2000, Resigned 30 June 2005
|
Resigned
|
|
|
Charles Cormick - Director
(British, 75 years old, born April 1951)
|
Resigned
|
|
|
Peter Cosgrove - Director
(British, 74 years old, born March 1952)
Appointed 15 March 1996, Resigned 03 March 1997
|
Resigned
|
|
|
Christopher Cundy - Director
(British, 65 years old, born January 1961)
Appointed 27 April 2006, Resigned 13 December 2007
|
Resigned
|
|
|
John Davies - Director
(British, 63 years old, born July 1963)
Appointed 31 March 2007, Resigned 28 November 2016
|
Resigned
|
|
|
Philip Easter - Director
(British, 73 years old, born August 1953)
Appointed 30 June 2005, Resigned 22 September 2005
|
Resigned
|
|
|
Philip Harrison - Director
(British, 65 years old, born January 1961)
Appointed 13 December 2007, Resigned 09 July 2010
|
Resigned
|
|
|
Elizabeth Jonsson - Director
(British, 59 years old, born January 1967)
Appointed 21 November 2001, Resigned 01 March 2002
|
Resigned
|
|
|
Simon MacHell - Director
(British, 63 years old, born December 1963)
Appointed 30 June 2005, Resigned 22 September 2005
|
Resigned
|
|
|
Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 09 July 2010, Resigned 28 November 2016
|
Resigned
|
|
|
John Palmer - Director
(British, 67 years old, born August 1959)
Appointed 31 December 1995, Resigned 15 March 1996
|
Resigned
|
|
|
James Parker - Director
(British, 49 years old, born October 1977)
Appointed 28 November 2016, Resigned 25 September 2020
|
Resigned
|
|
|
Sarah Smale - Director
(British, 61 years old, born May 1965)
Appointed 01 March 2002, Resigned 30 June 2005
|
Resigned
|
|
|
David Smith - Director
(British, 73 years old, born October 1953)
Appointed 03 March 1997, Resigned 21 November 2001
|
Resigned
|
|
|
Patrick Snowball - Director
(British, 76 years old, born June 1950)
Appointed 30 June 2005, Resigned 22 September 2005
|
Resigned
|
|
|
Simon Tarrant - Director
(British, 74 years old, born November 1952)
Appointed 27 April 2006, Resigned 31 March 2007
|
Resigned
|
|
|
Richard Taylor - Director
(British, 65 years old, born February 1961)
Appointed 28 November 2016, Resigned 09 November 2017
|
Resigned
|
|
|
Brian Templar - Director
(British, 74 years old, born February 1952)
Appointed 16 December 1994, Resigned 31 December 1995
|
Resigned
|
|
|
Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 11 December 2019
|
Active
|
|
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Mark Young - Director
(British, 67 years old, born October 1959)
|
Resigned
|
|
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Aviva Company Secretarial Services Limited - Secretary
Appointed 30 June 2005, Resigned 27 April 2006
|
Resigned
|
|
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Aviva Company Secretarial Services Limited - Director
Appointed 22 September 2005, Resigned 27 April 2006
|
Resigned
|
