|
|
David Barnish - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
Michael Bealing - Director
(British, 67 years old, born January 1959)
Appointed 18 December 1995, Resigned 18 April 1997
|
Resigned
|
|
|
Stuart Bull - Director
(British, 73 years old, born October 1953)
Appointed 14 October 2008, Resigned 01 October 2013
|
Resigned
|
|
|
Sarah Forrest - Director
(British, 50 years old, born April 1976)
Appointed 01 October 2013, Resigned 31 October 2016
|
Resigned
|
|
|
David Gibson - Director
(British, 64 years old, born May 1962)
Appointed 14 October 2008, Resigned 30 September 2016
|
Resigned
|
|
|
Philip Hocken - Director
(British, 49 years old, born May 1977)
Appointed 30 September 2016
|
Active
|
|
|
Paul Mills - Director
(British, 69 years old, born January 1957)
Appointed 01 August 1994, Resigned 18 April 1997
|
Resigned
|
|
|
Wayham Moran - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
John Pamment - Director
(British, 88 years old, born October 1938)
|
Resigned
|
|
|
Richard Peachey - Director
(British, 61 years old, born March 1965)
Appointed 30 September 2016
|
Active
|
|
|
James Scouller - Director
(British, 71 years old, born June 1955)
Appointed 01 February 1994, Resigned 31 December 1996
|
Resigned
|
|
|
James Tombling - Director
(British, 86 years old, born August 1940)
|
Resigned
|
|
|
David Watson - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
B-R Secretariat Limited - Secretary
Appointed 05 April 1997
|
Active
|
|
|
Berkeley Nominees Ltd - Director
Appointed 05 April 1997, Resigned 14 October 2008
|
Resigned
|
|
|
Rexam Packaging Limited - Director
Appointed 05 April 1997, Resigned 31 December 1998
|
Resigned
|
|
|
Rexam Uk Holdings Limited - Director
Appointed 31 December 1998, Resigned 14 October 2008
|
Resigned
|
