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John Atkinson - Director (British, 80 years old, born September 1946)
Appointed 19 June 1992, Resigned 31 December 1999
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Resigned
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Robert Beale - Director (British, 68 years old, born August 1958)
Appointed 27 February 1996, Resigned 03 October 2019
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Resigned
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Richard Beats - Director (British, 55 years old, born November 1971)
Appointed 28 April 2015, Resigned 14 August 2023
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Resigned
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William Blackie - Director (British, 87 years old, born April 1939)
Appointed 01 January 2001, Resigned 21 February 2005
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Resigned
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Patrick Campbell - Director (British, 69 years old, born June 1957)
Appointed 11 December 2013, Resigned 28 April 2015
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Resigned
|
|
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Stephen Cheshire - Director (British, 79 years old, born August 1947)
Appointed 19 June 1992, Resigned 16 November 1995
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Resigned
|
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Nigel Clegg - Director (British, 75 years old, born May 1951)
Appointed 25 February 2000, Resigned 01 May 2016
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Resigned
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Michael Coleman - Director (British, 85 years old, born June 1941)
Appointed 06 January 1995, Resigned 04 February 1997
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Resigned
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George Dean - Director (British, 79 years old, born July 1947)
Appointed 06 April 1999, Resigned 30 April 2001
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Resigned
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John Dodd - Director (British, 82 years old, born February 1944)
Appointed 21 February 2005, Resigned 20 September 2007
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Resigned
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David Ellis - Director (British, 83 years old, born March 1943)
Appointed 01 May 2001, Resigned 11 March 2005
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Resigned
|
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David Ellis - Director (British, 83 years old, born March 1943)
Appointed 08 January 1993, Resigned 05 April 1999
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Resigned
|
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David Ellis - Director (British, 83 years old, born March 1943)
Appointed 22 November 2007, Resigned 30 June 2014
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Resigned
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David Harvey - Director (British, 61 years old, born September 1965)
Appointed 01 May 2016, Resigned 04 March 2021
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Resigned
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Dennis Hogg - Director (British, 69 years old, born May 1957)
Appointed 16 August 2011, Resigned 28 October 2013
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Resigned
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Alun Jones - Director (British, 68 years old, born November 1958)
Appointed 07 October 2020, Resigned 01 January 2025
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Resigned
|
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Robin Lock - Director (British, 85 years old, born August 1941)
Appointed 17 June 1997, Resigned 31 December 2000
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Resigned
|
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James Purdy - Director (British, 93 years old, born April 1933)
Appointed 19 June 1992, Resigned 21 July 2005
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Resigned
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Derek Reece - Director (British, 67 years old, born September 1959)
Appointed 21 July 2005, Resigned 15 August 2011
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Resigned
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Carrie Richardson - Director (British, 43 years old, born May 1983)
Appointed 17 May 2021
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Active
|
|
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Robert Street - Director (British, 60 years old, born May 1966)
Appointed 03 August 2005, Resigned 17 May 2021
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Resigned
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Robert Street - Director (British, 60 years old, born May 1966)
Appointed 18 May 2021
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Active
|
|
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Mark Thomson - Director (British, 66 years old, born October 1960)
Appointed 15 September 2014, Resigned 07 October 2020
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Resigned
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Craig Turley - Director (British, 65 years old, born November 1961)
Appointed 11 March 2005, Resigned 21 July 2005
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Resigned
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Ptl Governance Ltd - Director
Appointed 25 January 2021
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Active
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Windsor House Nominees Limited - Nominee Director
Appointed 06 January 1992, Resigned 19 June 1992
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Resigned
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Winsec Limited - Nominee Secretary
Appointed 06 January 1992, Resigned 19 June 1992
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Resigned
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