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Stephen Bender - Director
(British, 62 years old, born October 1964)
Appointed 07 April 2006, Resigned 30 May 2016
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Resigned
|
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Stuart Bridges - Director
(British, 66 years old, born September 1960)
Appointed 12 January 1995, Resigned 14 April 1997
|
Resigned
|
|
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Michael Cleveley - Director
(British, 84 years old, born July 1942)
|
Resigned
|
|
|
Roger Holbeche - Director
(British, 82 years old, born November 1944)
|
Resigned
|
|
|
Michael Kingshott - Director
(British, 80 years old, born October 1946)
Appointed 12 January 1995, Resigned 31 March 2002
|
Resigned
|
|
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Peter Nuttall - Director
(British, 81 years old, born June 1945)
Appointed 24 February 1994, Resigned 31 January 1995
|
Resigned
|
|
|
Paul Pascan - Director
(British, 75 years old, born September 1951)
Appointed 14 April 1997, Resigned 31 October 2002
|
Resigned
|
|
|
Malcolm Priest - Director
(British, 69 years old, born April 1957)
|
Resigned
|
|
|
Barry Russell - Director
(British, 92 years old, born April 1934)
Appointed 22 August 1994, Resigned 28 February 2002
|
Resigned
|
|
|
Paul Scott - Director
(British, 68 years old, born March 1958)
Appointed 31 October 2002, Resigned 07 June 2021
|
Resigned
|
|
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Jonathon Ticehurst - Director
(British, 64 years old, born March 1962)
Appointed 22 August 1994, Resigned 31 July 1999
|
Resigned
|
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Kevin Torlage - Director
(South African, 62 years old, born July 1964)
Appointed 23 April 2003, Resigned 15 September 2004
|
Resigned
|
|
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Alexandria Varley - Director
(British, 51 years old, born July 1975)
Appointed 30 May 2016
|
Active
|
|
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Paul Williams - Director
(British, 74 years old, born May 1952)
|
Resigned
|
|
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Simon Winder - Director
(British, 53 years old, born May 1973)
Appointed 02 April 2002, Resigned 23 April 2003
|
Resigned
|
|
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David Winduss - Director
(British, 64 years old, born May 1962)
Appointed 15 September 2004, Resigned 07 April 2006
|
Resigned
|
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John Yerbury - Director
(British, 70 years old, born March 1956)
Appointed 01 December 1993, Resigned 31 January 1995
|
Resigned
|
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Woodside Secretaries Limited - Secretary
Appointed 31 January 1995, Resigned 25 June 1997
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Resigned
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