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Brian Austin - Director
(British, 66 years old, born December 1960)
Appointed 02 December 2007, Resigned 30 September 2010
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Resigned
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Philip Billington - Director
(British, 82 years old, born May 1944)
Appointed 21 September 1994, Resigned 06 May 1997
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Resigned
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Malcolm Bowen - Director
(British, 91 years old, born July 1935)
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Resigned
|
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Michael Cleary - Director
(British, 79 years old, born February 1947)
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Resigned
|
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Arthur Davies - Director
(British, 79 years old, born January 1947)
Appointed 10 January 1995, Resigned 27 November 1995
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Resigned
|
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David Evans - Director
(British, 80 years old, born October 1946)
Appointed 21 September 1994, Resigned 08 November 2003
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Resigned
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Raymond Gibbs - Director
(British, 72 years old, born September 1954)
Appointed 06 May 1997, Resigned 20 August 1999
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Resigned
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William Gimson - Director
(British , 44 years old, born August 1982)
Appointed 01 August 2011, Resigned 01 February 2013
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Resigned
|
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John Gimson - Director
(British, 74 years old, born November 1952)
Appointed 01 July 2011
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Active
|
|
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Richard Holland - Director
(British, 66 years old, born October 1960)
Appointed 01 May 2005, Resigned 16 November 2006
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Resigned
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John Lynn - Director
(British, 77 years old, born December 1949)
Appointed 28 June 1995, Resigned 06 January 1999
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Resigned
|
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Philip MacDermott - Director
(British, 80 years old, born July 1946)
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Resigned
|
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Richard Martin - Director
(British, 81 years old, born May 1945)
|
Resigned
|
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Andrew McKerrow - Director
(British, 60 years old, born July 1966)
Appointed 08 August 2002, Resigned 15 March 2012
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Resigned
|
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Peter Molony - Director
(British, 89 years old, born August 1937)
Appointed 12 November 1998, Resigned 21 May 1999
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Resigned
|
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Graham Rainbird - Director
(British, 61 years old, born March 1965)
Appointed 08 August 2002, Resigned 31 August 2004
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Resigned
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Paul Rayner - Director
(British, 65 years old, born November 1961)
Appointed 01 December 1995, Resigned 18 November 1998
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Resigned
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Paul Rayner - Director
(British, 65 years old, born November 1961)
Appointed 20 August 1999, Resigned 08 November 2003
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Resigned
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David Shore - Director
(British, 67 years old, born August 1959)
Appointed 08 November 2003, Resigned 01 July 2011
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Resigned
|
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Ian Stopps - Director
(British, 80 years old, born October 1946)
Appointed 01 July 2011, Resigned 13 January 2012
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Resigned
|
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Justin Whitehorn - Director
(British, 78 years old, born September 1948)
Appointed 09 December 1992, Resigned 23 November 1994
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Resigned
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Mark Willifer - Director
(British, 67 years old, born May 1959)
Appointed 08 November 2003, Resigned 01 July 2011
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Resigned
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Halco Secretaries Limited - Secretary
Appointed 01 July 2011
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Active
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