|
|
Kevin Adams - Director
(British, 71 years old, born February 1955)
Appointed 04 June 2008, Resigned 30 September 2009
|
Resigned
|
|
|
Michael Baul - Director
(British, 58 years old, born May 1968)
Appointed 05 June 2000, Resigned 22 October 2004
|
Resigned
|
|
|
Andrew Burton - Director
(British, 63 years old, born July 1963)
Appointed 01 October 2009, Resigned 31 December 2016
|
Resigned
|
|
|
Peter Cassell - Director
(British, 97 years old, born October 1929)
|
Resigned
|
|
|
Richard Colley - Director
(British, 70 years old, born March 1956)
Appointed 19 October 2006, Resigned 30 September 2009
|
Resigned
|
|
|
Michael Dalgleish - Director
(Australian, 80 years old, born March 1946)
|
Resigned
|
|
|
Kevin Down - Director
(British, 64 years old, born May 1962)
Appointed 13 June 2001, Resigned 22 October 2004
|
Resigned
|
|
|
Trevor Ellis - Director
(British, 69 years old, born June 1957)
Appointed 08 March 1996, Resigned 03 March 2000
|
Resigned
|
|
|
Roderick Figg - Director
(British, 78 years old, born August 1948)
Appointed 01 December 2003, Resigned 22 October 2004
|
Resigned
|
|
|
Bernard Greene - Director
(British, 74 years old, born September 1952)
Appointed 15 July 1998, Resigned 29 June 2000
|
Resigned
|
|
|
David Griffith - Director
(British, 63 years old, born August 1963)
Appointed 22 October 2004, Resigned 27 January 2006
|
Resigned
|
|
|
John Heal - Director
(British, 77 years old, born September 1949)
Appointed 23 January 1996, Resigned 16 March 1999
|
Resigned
|
|
|
Simon Hodgson - Director
(British, 66 years old, born January 1960)
Appointed 27 January 2006, Resigned 04 June 2008
|
Resigned
|
|
|
Neil Hoose - Director
(British, 68 years old, born July 1958)
Appointed 19 June 1995, Resigned 30 August 1999
|
Resigned
|
|
|
Richard King - Director
(British, 75 years old, born July 1951)
Appointed 14 December 1998, Resigned 30 August 1999
|
Resigned
|
|
|
Nicholas Lanigan - Director
(British, 59 years old, born January 1967)
Appointed 01 October 2009
|
Active
|
|
|
Alan Mole - Director
(British, 83 years old, born July 1943)
|
Resigned
|
|
|
Derek O'garr - Director
(British, 81 years old, born October 1945)
Appointed 05 June 2000, Resigned 22 October 2004
|
Resigned
|
|
|
Martin Rodgers - Director
(British, 57 years old, born September 1969)
Appointed 01 October 2009, Resigned 28 February 2010
|
Resigned
|
|
|
Andrew Salotti - Director
(British, 54 years old, born October 1972)
Appointed 22 January 2020
|
Active
|
|
|
Ian Smith - Director
(British, 67 years old, born November 1959)
Appointed 18 November 2019
|
Active
|
|
|
Rajiv Sood - Director
(British, 75 years old, born September 1951)
Appointed 01 October 2009, Resigned 31 March 2017
|
Resigned
|
|
|
Wayne Stant - Director
(British, 51 years old, born February 1975)
Appointed 14 March 2016, Resigned 29 November 2019
|
Resigned
|
|
|
Martin Wardhaugh - Director
(British, 66 years old, born July 1960)
Appointed 22 October 2004, Resigned 20 April 2007
|
Resigned
|
|
|
Oxford Company Services Ltd - Secretary
|
Resigned
|
