|
|
David Barnett - Director
(British, 89 years old, born December 1937)
Appointed 03 July 1996, Resigned 13 June 2003
|
Resigned
|
|
|
Malcolm Blight - Director
(British, 82 years old, born April 1944)
Appointed 03 July 1996, Resigned 26 October 1998
|
Resigned
|
|
|
Malcolm Blight - Director
(British, 82 years old, born April 1944)
Appointed 22 November 2001, Resigned 13 June 2003
|
Resigned
|
|
|
Malcolm Blight - Director
(British, 82 years old, born April 1944)
Appointed 26 October 1998, Resigned 27 October 2000
|
Resigned
|
|
|
Paul Clayden - Director
(British, 57 years old, born March 1969)
Appointed 23 November 2012, Resigned 25 January 2013
|
Resigned
|
|
|
Stephen Clowes - Director
(British, 70 years old, born August 1956)
Appointed 01 January 2002, Resigned 01 June 2013
|
Resigned
|
|
|
Derek Coles - Director
(British, 66 years old, born January 1960)
Appointed 03 June 2008, Resigned 01 October 2024
|
Resigned
|
|
|
Diane Cougill - Director
(British, 63 years old, born September 1963)
Appointed 11 August 2023
|
Active
|
|
|
Paul Donaldson - Director
(Irish, 71 years old, born March 1955)
Appointed 05 September 2014, Resigned 01 December 2016
|
Resigned
|
|
|
Antonios Erotocritou - Director
(Cypriot, 55 years old, born May 1971)
Appointed 16 October 2024
|
Active
|
|
|
Edward Fish - Director
(British, 83 years old, born July 1943)
Appointed 03 July 1996, Resigned 24 August 2001
|
Resigned
|
|
|
Scott Hough - Director
(British, 55 years old, born December 1971)
Appointed 03 June 2008, Resigned 27 January 2022
|
Resigned
|
|
|
Albert Marsden - Director
(British, 92 years old, born February 1934)
Appointed 05 November 1992, Resigned 11 April 1996
|
Resigned
|
|
|
Colin Mason - Director
(British, 67 years old, born July 1959)
Appointed 31 July 2008, Resigned 28 February 2013
|
Resigned
|
|
|
Richard McKenzie - Director
(British, 48 years old, born April 1978)
Appointed 08 April 2014, Resigned 01 July 2016
|
Resigned
|
|
|
Stuart Pendleton - Director
(British, 55 years old, born September 1971)
Appointed 08 April 2014, Resigned 09 April 2018
|
Resigned
|
|
|
Peter Presland - Director
(British, 82 years old, born June 1944)
Appointed 03 July 1996, Resigned 26 October 1998
|
Resigned
|
|
|
Peter Presland - Director
(British, 82 years old, born June 1944)
Appointed 26 October 1998, Resigned 26 May 2000
|
Resigned
|
|
|
Kristine Putnam - Director
(American, 40 years old, born August 1986)
Appointed 17 November 2015, Resigned 01 September 2016
|
Resigned
|
|
|
Gary Robinson - Director
(British, 58 years old, born March 1968)
Appointed 13 June 2003, Resigned 02 June 2008
|
Resigned
|
|
|
Ian Solloway - Director
(British, 102 years old, born December 1924)
|
Resigned
|
|
|
Jeremy Solloway - Director
(British, 72 years old, born October 1954)
Appointed 03 July 1996, Resigned 25 June 1998
|
Resigned
|
|
|
June Solloway - Director
(British, 105 years old, born May 1921)
|
Resigned
|
|
|
Jonathan Sutton - Director
(British, 57 years old, born December 1969)
Appointed 27 January 2022, Resigned 11 August 2023
|
Resigned
|
|
|
David Tamlyn - Director
(British, 81 years old, born February 1945)
Appointed 22 November 2001, Resigned 13 June 2003
|
Resigned
|
|
|
Ardonagh Corporate Secretary Limited - Secretary
Appointed 27 January 2022
|
Active
|
