|
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Clive Austin - Director
(British, 92 years old, born April 1934)
Appointed 01 September 1994, Resigned 02 April 1996
|
Resigned
|
|
|
Richard Bee - Director
(British, 58 years old, born December 1968)
Appointed 20 September 2024
|
Active
|
|
|
Ruth Benady - Director
(British, 51 years old, born August 1975)
Appointed 26 March 2024, Resigned 20 September 2024
|
Resigned
|
|
|
Martin Berendsen - Director
(Dutch, 76 years old, born March 1950)
Appointed 01 April 1997, Resigned 30 September 1999
|
Resigned
|
|
|
Ronald Coles - Director
(British, 96 years old, born July 1930)
|
Resigned
|
|
|
Mark Darnell - Director
(British, 69 years old, born March 1957)
|
Resigned
|
|
|
John Duff - Director
(British, 75 years old, born February 1951)
Appointed 30 September 1999, Resigned 04 April 2002
|
Resigned
|
|
|
Francis Duffy - Director
(British, 69 years old, born July 1957)
Appointed 01 October 1993, Resigned 04 April 2002
|
Resigned
|
|
|
William Griggs - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
|
Stephen Griggs - Director
(British, 65 years old, born June 1961)
|
Resigned
|
|
|
Charlotte Hagan - Director
(British, 60 years old, born May 1966)
Appointed 01 April 1997, Resigned 30 September 1999
|
Resigned
|
|
|
Henrik Holmark - Director
(Danish, 61 years old, born March 1965)
Appointed 03 December 2014, Resigned 30 September 2015
|
Resigned
|
|
|
Stanley James - Director
(British, 81 years old, born December 1945)
Appointed 01 September 1994, Resigned 30 September 1999
|
Resigned
|
|
|
Howard Johnstone - Director
(British, 80 years old, born September 1946)
Appointed 30 September 1999, Resigned 31 March 2001
|
Resigned
|
|
|
Roy Kennelly - Director
(British, 75 years old, born June 1951)
Appointed 01 April 1996, Resigned 30 September 1999
|
Resigned
|
|
|
Steven Marchant - Director
(British, 83 years old, born September 1943)
Appointed 01 September 1994, Resigned 30 September 1999
|
Resigned
|
|
|
Jon Mortimore - Director
(British, 59 years old, born September 1967)
Appointed 01 July 2016, Resigned 26 March 2024
|
Resigned
|
|
|
Clifford Morton - Director
(American, 90 years old, born May 1936)
Appointed 04 April 2002, Resigned 01 January 2004
|
Resigned
|
|
|
Stephen Murray - Director
(British, 66 years old, born July 1960)
Appointed 27 October 2014, Resigned 30 September 2017
|
Resigned
|
|
|
William Pearson - Director
(British, 79 years old, born April 1947)
Appointed 30 September 1999, Resigned 29 November 1999
|
Resigned
|
|
|
Emily Reichwald - Director
(British, 51 years old, born December 1975)
Appointed 11 October 2017, Resigned 26 March 2024
|
Resigned
|
|
|
Duncan Richards - Director
(British, 69 years old, born December 1957)
Appointed 01 September 1994, Resigned 07 February 1997
|
Resigned
|
|
|
Paul Rolling - Director
(British, 42 years old, born September 1984)
Appointed 26 March 2024
|
Active
|
|
|
Roger Shelton - Director
(British, 80 years old, born September 1946)
Appointed 01 April 1992, Resigned 31 December 1999
|
Resigned
|
|
|
David Suddens - Director
(British, 79 years old, born September 1947)
Appointed 01 January 2004, Resigned 31 August 2015
|
Resigned
|
|
|
Barry Wagstaff - Director
(British, 72 years old, born April 1954)
Appointed 01 April 1993, Resigned 01 September 1994
|
Resigned
|
|
|
Allan Wright - Director
(British, 68 years old, born November 1958)
Appointed 09 January 2014, Resigned 04 April 2014
|
Resigned
|
|
|
Neil Wright - Director
(British, 89 years old, born December 1937)
|
Resigned
|
|
|
Prism Cosec Limited - Secretary
Appointed 20 August 2018, Resigned 01 April 2024
|
Resigned
|
|
|
Slc Registrars Limited - Secretary
Appointed 05 April 2004, Resigned 20 August 2018
|
Resigned
|
