|
|
Alan Armstrong - Director
(British, 77 years old, born July 1949)
Appointed 01 May 1995, Resigned 07 November 1996
|
Resigned
|
|
|
Stuart Bull - Director
(British, 73 years old, born October 1953)
Appointed 14 October 2008, Resigned 01 October 2013
|
Resigned
|
|
|
Graeme Cox - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
|
Kerry Diamond - Director
(British, 68 years old, born May 1958)
Appointed 01 May 1995, Resigned 29 February 2000
|
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
|
|
|
John James - Director
(British, 80 years old, born May 1946)
Appointed 11 June 2001, Resigned 31 March 2002
|
Resigned
|
|
|
John Melia - Director
(British, 74 years old, born October 1952)
|
Resigned
|
|
|
Wayham Moran - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
Richard Peachey - Director
(British, 61 years old, born March 1965)
Appointed 30 September 2016
|
Active
|
|
|
Nigel Pritchard - Director
(British, 63 years old, born April 1963)
Appointed 29 February 2000, Resigned 11 June 2001
|
Resigned
|
|
|
Richard Smith - Director
(British, 81 years old, born June 1945)
|
Resigned
|
|
|
Cyril Twist - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
|
David Watson - Director
(British, 79 years old, born June 1947)
Appointed 20 April 1994, Resigned 30 June 1996
|
Resigned
|
|
|
John Wells - Director
(American, 68 years old, born April 1958)
Appointed 07 November 2019
|
Active
|
|
|
Geoffrey Wilson - Director
(British, 87 years old, born November 1939)
|
Resigned
|
|
|
B-R Secretariat Limited - Secretary
Appointed 31 March 2002
|
Active
|
|
|
Berkeley Nominees Ltd - Director
Appointed 31 March 2002, Resigned 14 October 2008
|
Resigned
|
|
|
Rexam Uk Holdings Limited - Director
Appointed 31 March 2002, Resigned 14 October 2008
|
Resigned
|
