|
|
Barry Anysz - Director (British, 77 years old, born October 1949)
|
Resigned
|
|
|
Christopher Broadbent - Director (British, 71 years old, born December 1955)
|
Resigned
|
|
|
Michael Burns - Director (British, 79 years old, born November 1947)
Appointed 05 November 1998, Resigned 31 March 2007
|
Resigned
|
|
|
Michael Dickinson - Director (British, 77 years old, born July 1949)
|
Resigned
|
|
|
Stephen Elliott - Director (South African, 72 years old, born June 1954)
Appointed 03 January 2007, Resigned 01 August 2019
|
Resigned
|
|
|
Iain Hooley - Director (British, 54 years old, born August 1972)
Appointed 04 October 2010
|
Active
|
|
|
Mark Redmayne - Director (British, 78 years old, born November 1948)
Appointed 04 October 2010, Resigned 30 August 2012
|
Resigned
|
|
|
Nicholas Williams - Director (British, 86 years old, born June 1940)
Appointed 05 November 1998, Resigned 01 August 2005
|
Resigned
|
|
|
Jonathan Wragg - Director (British, 59 years old, born June 1967)
Appointed 30 November 2000
|
Active
|
|
|
Battye Wimpenny & Dawson Limited - Secretary
|
Resigned
|