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Terence Caro - Director
(British, 96 years old, born November 1930)
Appointed 01 March 1994, Resigned 09 December 1998
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Resigned
|
|
|
Mark Carpenter - Director
(British, 64 years old, born March 1962)
Appointed 09 September 1996, Resigned 09 December 1998
|
Resigned
|
|
|
Christopher Cowan - Director
(British, 80 years old, born February 1946)
Appointed 26 November 1999, Resigned 11 April 2002
|
Resigned
|
|
|
David Dawber - Director
(British, 69 years old, born June 1957)
|
Resigned
|
|
|
Mark Diamond - Director
(British, 66 years old, born June 1960)
Appointed 16 May 1994, Resigned 19 June 1995
|
Resigned
|
|
|
Stuart Fillingham - Director
(British, 61 years old, born April 1965)
Appointed 11 July 2008, Resigned 12 April 2013
|
Resigned
|
|
|
Paul Ford - Director
(British, 56 years old, born January 1970)
Appointed 11 July 2008, Resigned 23 May 2012
|
Resigned
|
|
|
Paul Ford - Director
(British, 56 years old, born January 1970)
Appointed 30 April 2015
|
Active
|
|
|
Edwin Gates - Director
(British, 70 years old, born December 1956)
Appointed 12 August 2004, Resigned 11 July 2008
|
Resigned
|
|
|
Steven Griffiths - Director
(British, 61 years old, born March 1965)
Appointed 01 March 1994, Resigned 09 December 1998
|
Resigned
|
|
|
Christiaan Harmens - Director
(British, 69 years old, born January 1957)
|
Resigned
|
|
|
Philip Hodkinson - Director
(British, 70 years old, born September 1956)
|
Resigned
|
|
|
Christopher Kelly - Director
(British, 70 years old, born July 1956)
|
Resigned
|
|
|
David Maloney - Director
(British, 71 years old, born September 1955)
Appointed 09 December 1998, Resigned 31 March 1999
|
Resigned
|
|
|
Mark McCafferty - Director
(British, 67 years old, born April 1959)
Appointed 09 December 1998, Resigned 01 November 2003
|
Resigned
|
|
|
Patricia Norman - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
|
Christopher Norman - Director
(British, 79 years old, born March 1947)
|
Resigned
|
|
|
Jonathan Ralph - Director
(British, 64 years old, born October 1962)
Appointed 26 November 1999, Resigned 25 October 2002
|
Resigned
|
|
|
Paul Rollason - Director
(British, 47 years old, born February 1979)
Appointed 30 June 2016
|
Active
|
|
|
Rajiv Sachdeva - Director
(British, 57 years old, born May 1969)
Appointed 23 May 2012, Resigned 01 March 2014
|
Resigned
|
|
|
Martyn Smith - Director
(British, 71 years old, born May 1955)
Appointed 31 October 2002, Resigned 12 August 2004
|
Resigned
|
|
|
Joanna Spiers - Director
(British, 50 years old, born August 1976)
Appointed 17 June 2013, Resigned 30 June 2016
|
Resigned
|
|
|
Jason Turner - Director
(British, 55 years old, born May 1971)
Appointed 15 April 2013, Resigned 30 April 2015
|
Resigned
|
|
|
Frederick Westcott - Director
(British, 85 years old, born November 1941)
Appointed 19 December 1997, Resigned 09 December 1998
|
Resigned
|
|
|
Michael White - Director
(American, 67 years old, born March 1959)
Appointed 26 November 1999, Resigned 05 December 2004
|
Resigned
|
|
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Broughton Secretaries Limited - Secretary
Appointed 03 July 2013, Resigned 07 November 2016
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Resigned
|
