|
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James Brady - Director
(British, 73 years old, born June 1953)
Appointed 10 April 2007, Resigned 01 October 2010
|
Resigned
|
|
|
Peter Clery - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
|
Adam Dakin - Director
(English, 64 years old, born December 1962)
Appointed 11 September 2015
|
Active
|
|
|
Robin Drayton - Director
(British, 80 years old, born July 1946)
|
Resigned
|
|
|
Robin Drayton - Director
(British, 80 years old, born July 1946)
Appointed 31 March 1998, Resigned 31 July 2008
|
Resigned
|
|
|
Graham Edwards - Director
(British, 62 years old, born January 1964)
Appointed 11 September 2015
|
Active
|
|
|
Russell Gurnhill - Director
(British, 56 years old, born January 1970)
Appointed 11 September 2015
|
Active
|
|
|
Michael Hackenbroch - Director
(British, 53 years old, born November 1973)
Appointed 04 September 2017
|
Active
|
|
|
Thomas Heyes - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
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
|
Active
|
|
|
Duncan Jenkins - Director
(British, 55 years old, born June 1971)
Appointed 01 June 2007, Resigned 01 October 2010
|
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
|
|
|
Henry Richards - Director
(British, 75 years old, born December 1951)
Appointed 29 March 1994, Resigned 11 September 2015
|
Resigned
|
|
|
Noel Stephens - Director
(British, 86 years old, born October 1940)
Appointed 29 March 1994, Resigned 31 May 2007
|
Resigned
|
|
|
James Stone - Director
(British, 52 years old, born December 1974)
Appointed 25 July 2011
|
Active
|
|
|
Jordan Company Secretaries Limited - Secretary
Appointed 01 October 2010, Resigned 11 September 2015
|
Resigned
|
