|
|
Denis Ablitt - Director
(British, 74 years old, born June 1952)
Appointed 16 August 2000, Resigned 12 August 2002
|
Resigned
|
|
|
Andrew Asquith - Director
(British, 63 years old, born May 1963)
Appointed 19 December 2013, Resigned 16 April 2014
|
Resigned
|
|
|
Stephen Bolton - Director
(British, 64 years old, born February 1962)
Appointed 19 April 2013
|
Active
|
|
|
Christopher Boobyer - Director
(British, 72 years old, born August 1954)
Appointed 12 August 2002, Resigned 17 September 2004
|
Resigned
|
|
|
Sarah Box - Director
(British, 71 years old, born May 1955)
Appointed 31 March 1996, Resigned 12 August 1998
|
Resigned
|
|
|
John Callender - Director
(British, 76 years old, born April 1950)
|
Resigned
|
|
|
Ashley Calvert - Director
(British, 64 years old, born July 1962)
Appointed 01 February 2012, Resigned 11 April 2013
|
Resigned
|
|
|
Thomas Clark - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
|
Eric Dowding - Director
(British, 74 years old, born May 1952)
Appointed 09 June 1998, Resigned 16 August 2000
|
Resigned
|
|
|
David Ellis - Director
(British, 67 years old, born March 1959)
|
Resigned
|
|
|
Darren Hare - Director
(British, 60 years old, born January 1966)
Appointed 09 December 2009, Resigned 21 January 2010
|
Resigned
|
|
|
David Hawkins - Director
(British, 59 years old, born May 1967)
Appointed 21 May 2014
|
Active
|
|
|
Richard Hills - Director
(British, 70 years old, born September 1956)
Appointed 16 August 2000, Resigned 12 August 2002
|
Resigned
|
|
|
Vukkalam Kumar - Director
(Indian, 49 years old, born August 1977)
Appointed 20 May 2016
|
Active
|
|
|
Jonathan Leather - Director
(British, 61 years old, born March 1965)
Appointed 12 August 2002, Resigned 23 November 2015
|
Resigned
|
|
|
Gordon MacIntosh - Director
(British, 81 years old, born July 1945)
Appointed 31 December 1994, Resigned 30 June 2000
|
Resigned
|
|
|
Richard McMillan - Director
(British, 68 years old, born May 1958)
Appointed 12 August 2002, Resigned 18 December 2009
|
Resigned
|
|
|
Ketan Merchant - Director
(Indian, 49 years old, born July 1977)
Appointed 17 July 2015, Resigned 16 February 2016
|
Resigned
|
|
|
Angela Ottaway - Director
(British, 52 years old, born January 1974)
Appointed 01 May 2012
|
Active
|
|
|
Thomas Ridout - Director
(British, 49 years old, born April 1977)
Appointed 08 October 2010, Resigned 23 March 2012
|
Resigned
|
|
|
Charles Rowan - Director
(British, 65 years old, born June 1961)
Appointed 23 August 1996, Resigned 09 June 1998
|
Resigned
|
|
|
Duncan Rowberry - Director
(British, 67 years old, born June 1959)
Appointed 23 August 1996, Resigned 23 December 2013
|
Resigned
|
|
|
Frank Silcock - Director
(British, 92 years old, born September 1934)
|
Resigned
|
|
|
Barry Weal - Director
(British, 74 years old, born August 1952)
Appointed 31 August 1994, Resigned 16 August 2000
|
Resigned
|
|
|
John Weaving - Director
(British, 67 years old, born July 1959)
Appointed 01 August 1993, Resigned 31 March 1996
|
Resigned
|
|
|
Barcosec Limited - Secretary
Appointed 10 October 2001
|
Active
|
|
|
Barcosec Limited - Director
Appointed 16 August 2000, Resigned 11 October 2004
|
Resigned
|
|
|
Barometers Limited - Director
Appointed 16 August 2000, Resigned 11 October 2004
|
Resigned
|
