|
|
Anthony Boas - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
|
Gerard Bougniart - Director
(Belgian, 80 years old, born November 1946)
Appointed 30 April 2001, Resigned 17 July 2003
|
Resigned
|
|
|
Russell Chaplin - Director
(British, 70 years old, born October 1956)
Appointed 17 August 1994, Resigned 28 March 2002
|
Resigned
|
|
|
Robin Davies - Director
(British, 85 years old, born November 1941)
|
Resigned
|
|
|
Marc Haester - Director
(British, 66 years old, born March 1960)
Appointed 01 May 1996, Resigned 13 June 1997
|
Resigned
|
|
|
Edwin Hodgson - Director
(British, 69 years old, born January 1957)
Appointed 20 October 2004
|
Active
|
|
|
Terri Howell - Director
(British, 58 years old, born June 1968)
Appointed 01 May 2002, Resigned 14 May 2004
|
Resigned
|
|
|
Jesmond Jarvis - Director
(British, 85 years old, born January 1941)
Appointed 10 August 1999, Resigned 30 April 2001
|
Resigned
|
|
|
Ian Kennedy - Director
(British, 94 years old, born July 1932)
|
Resigned
|
|
|
Thomas McGhee - Director
(British, 81 years old, born January 1945)
Appointed 01 July 1993, Resigned 31 August 1994
|
Resigned
|
|
|
Clive Mountford - Director
(British, 69 years old, born September 1957)
Appointed 01 May 2002
|
Active
|
|
|
Martin Newell - Director
(British, 69 years old, born June 1957)
Appointed 30 April 2004, Resigned 31 January 2019
|
Resigned
|
|
|
Andrew Rigby - Director
(British, 71 years old, born June 1955)
Appointed 30 April 2004, Resigned 08 November 2004
|
Resigned
|
|
|
David Sawyer - Director
(British, 83 years old, born April 1943)
Appointed 02 November 2001, Resigned 05 January 2004
|
Resigned
|
|
|
Anthony Swainston - Director
(British, 80 years old, born March 1946)
|
Resigned
|
|
|
Paul Taylor - Director
(British, 76 years old, born August 1950)
Appointed 10 August 1999, Resigned 03 July 2002
|
Resigned
|
|
|
Bondlaw Secretaries Limited - Secretary
Appointed 24 January 2005
|
Active
|
