|
|
Stanley Billiald - Director
(Other, 82 years old, born June 1944)
Appointed 23 January 2006, Resigned 24 June 2010
|
Resigned
|
|
|
Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 27 July 2012
|
Active
|
|
|
Graham Foster - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
|
Gerald Hough - Director
(British, 96 years old, born June 1930)
|
Resigned
|
|
|
Andrew Johnstone - Director
(British, 95 years old, born September 1931)
Appointed 01 April 1993, Resigned 16 February 1994
|
Resigned
|
|
|
Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 11 May 2005, Resigned 16 June 2015
|
Resigned
|
|
|
James Orpen - Director
(British, 78 years old, born August 1948)
Appointed 17 February 1994, Resigned 24 July 1996
|
Resigned
|
|
|
Arthur Patrick - Director
(British, 73 years old, born October 1953)
|
Resigned
|
|
|
Alan Robertson - Director
(British, 64 years old, born June 1962)
Appointed 01 April 1999, Resigned 14 May 2005
|
Resigned
|
|
|
Alan Smith - Director
(British, 91 years old, born August 1935)
|
Resigned
|
|
|
Michael Smith - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
|
Russell Sullivan - Director
(British, 64 years old, born October 1962)
Appointed 15 November 1994, Resigned 24 August 1995
|
Resigned
|
|
|
Valerie Teller - Director
(British, 47 years old, born April 1979)
Appointed 24 June 2010, Resigned 27 July 2012
|
Resigned
|
|
|
Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 16 June 2015
|
Active
|
|
|
Christopher Wigg - Director
(British, 75 years old, born March 1951)
Appointed 01 September 1997, Resigned 11 August 2000
|
Resigned
|
|
|
John Woollhead - Director
(British, 65 years old, born January 1961)
Appointed 11 August 2000, Resigned 23 December 2004
|
Resigned
|
|
|
Babcock Corporate Secretaries Limited - Secretary
Appointed 25 February 2013
|
Active
|
