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Michael Clarke - Director
(British, 79 years old, born March 1947)
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Resigned
|
|
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David Hey - Director
(British, 75 years old, born February 1951)
Appointed 11 May 1999, Resigned 25 September 2000
|
Resigned
|
|
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Leo Martin - Director
(Irish, 75 years old, born August 1951)
Appointed 04 December 2006, Resigned 31 December 2011
|
Resigned
|
|
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Paul Millett - Director
(British, 95 years old, born March 1931)
Appointed 15 January 2002, Resigned 04 December 2006
|
Resigned
|
|
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Colm O'nuallain - Director
(Irish, 72 years old, born January 1954)
Appointed 04 December 2006, Resigned 09 September 2013
|
Resigned
|
|
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Alan Penny - Director
(British, 65 years old, born January 1961)
Appointed 16 May 2000, Resigned 30 April 2001
|
Resigned
|
|
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Michael Plowman - Director
(British, 88 years old, born July 1938)
|
Resigned
|
|
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Graham Shenton - Director
(Australian, 87 years old, born December 1939)
Appointed 15 January 2002, Resigned 04 December 2006
|
Resigned
|
|
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Martin Sockett - Director
(British, 50 years old, born November 1976)
Appointed 27 June 2023
|
Active
|
|
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Jonathon Sowton - Director
(British, 64 years old, born July 1962)
Appointed 04 December 2006, Resigned 30 June 2023
|
Resigned
|
|
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Matthew Thomas - Director
(British, 64 years old, born September 1962)
Appointed 11 May 1999, Resigned 04 December 2006
|
Resigned
|
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Gerald Thrower - Director
(British, 83 years old, born September 1943)
Appointed 04 December 2006, Resigned 30 September 2008
|
Resigned
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Grafton Group Secretarial Services Limited - Secretary
Appointed 04 December 2006
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Active
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