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Robert Burge - Director
(British, 85 years old, born November 1941)
Appointed 10 May 1993, Resigned 25 July 1995
|
Resigned
|
|
|
Andrew Duguid - Director
(British, 82 years old, born June 1944)
Appointed 01 May 1998, Resigned 10 January 2001
|
Resigned
|
|
|
Patrick Going - Director
(British, 84 years old, born April 1942)
Appointed 22 January 1996, Resigned 30 June 2000
|
Resigned
|
|
|
Alan Kemp - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Graeme King - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Peter Lane - Director
(British, 80 years old, born January 1946)
Appointed 22 January 1996, Resigned 09 August 1997
|
Resigned
|
|
|
Iain Lindsay-Smith - Director
(British, 92 years old, born September 1934)
Appointed 10 May 1993, Resigned 22 January 1996
|
Resigned
|
|
|
John McKay - Director
(New Zealand, 81 years old, born April 1945)
Appointed 22 June 1994, Resigned 09 August 1997
|
Resigned
|
|
|
Peter Miller - Director
(British, 81 years old, born March 1945)
Appointed 10 May 1993, Resigned 22 January 1996
|
Resigned
|
|
|
Peter Mills - Director
(British, 75 years old, born September 1951)
Appointed 22 June 1994, Resigned 01 June 1998
|
Resigned
|
|
|
Andrew Moss - Director
(British, 68 years old, born March 1958)
Appointed 10 January 2001, Resigned 21 July 2004
|
Resigned
|
|
|
Caroline Sandeman-Allen - Director
(British, 47 years old, born June 1979)
Appointed 31 August 2023, Resigned 18 September 2024
|
Resigned
|
|
|
Claire Schrader - Director
(British, 53 years old, born June 1973)
Appointed 18 September 2024
|
Active
|
|
|
Peter Spires - Director
(British, 59 years old, born August 1967)
Appointed 01 December 2016, Resigned 31 August 2023
|
Resigned
|
|
|
Gavin Steele - Director
(British, 65 years old, born August 1961)
Appointed 27 July 2010, Resigned 31 October 2016
|
Resigned
|
|
|
Sarah Wilton - Director
(British, 67 years old, born January 1959)
Appointed 03 July 2000, Resigned 13 August 2002
|
Resigned
|
|
|
Lloyds Nominees Director Limited - Director
Appointed 12 August 2002
|
Active
|
|
|
Lloyds Nominees Secretary Limited - Secretary
Appointed 24 January 2003
|
Active
|
|
|
Lloyds Nominees Secretary Limited - Director
Appointed 21 July 2004
|
Active
|
