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Robert Ashurst - Director
(British, 87 years old, born February 1939)
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Resigned
|
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Gwendoline Berry - Director
(British, 89 years old, born August 1937)
Appointed 22 May 1999, Resigned 31 August 2007
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Resigned
|
|
|
Desmond Boobyer - Director
(British, 98 years old, born August 1928)
Appointed 21 March 1998, Resigned 31 August 2000
|
Resigned
|
|
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Rosemary Carr - Director
(British, 62 years old, born April 1964)
Appointed 01 October 2016, Resigned 15 December 2022
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Resigned
|
|
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Robert Chambers - Director
(British, 75 years old, born July 1951)
Appointed 01 September 1999, Resigned 16 November 2002
|
Resigned
|
|
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Peter Duguid - Director
(British,Canadian, 73 years old, born November 1953)
Appointed 02 September 2011, Resigned 30 September 2016
|
Resigned
|
|
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Peter Duguid - Director
(British,Canadian, 73 years old, born November 1953)
Appointed 01 September 2011, Resigned 01 September 2011
|
Resigned
|
|
|
Kenneth Edis - Director
(British, 82 years old, born September 1944)
Appointed 27 September 2008, Resigned 06 May 2011
|
Resigned
|
|
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Andrew Flint - Director
(British, 68 years old, born December 1958)
Appointed 15 December 2022
|
Active
|
|
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Christopher Geoghegan - Director
(British, 72 years old, born June 1954)
Appointed 01 September 2001, Resigned 31 August 2005
|
Resigned
|
|
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John Haydon - Director
(British, 87 years old, born March 1939)
Appointed 03 February 2001, Resigned 31 December 2008
|
Resigned
|
|
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Jennifer Hughes - Director
(British, 93 years old, born January 1933)
Appointed 01 September 2000, Resigned 31 August 2008
|
Resigned
|
|
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John Matthews - Director
(British, 83 years old, born December 1943)
Appointed 12 February 2000, Resigned 31 August 2002
|
Resigned
|
|
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Jameson Miller - Director
(British,American, 66 years old, born July 1960)
Appointed 15 December 2022
|
Active
|
|
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Ralph Molland - Director
(British, 103 years old, born September 1923)
Appointed 01 January 1997, Resigned 30 November 1999
|
Resigned
|
|
|
Susan Openshaw - Director
(British, 101 years old, born December 1925)
Appointed 21 March 1998, Resigned 03 December 2000
|
Resigned
|
|
|
Fiona Pearce - Director
(British, 83 years old, born August 1943)
Appointed 26 March 1992, Resigned 31 December 1996
|
Resigned
|
|
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David Roberts - Director
(British, 76 years old, born August 1950)
Appointed 01 September 2000, Resigned 31 August 2008
|
Resigned
|
|
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Angus Slesser - Director
(British, 73 years old, born June 1953)
Appointed 21 March 1998, Resigned 31 August 2001
|
Resigned
|
|
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Patrick Smith - Director
(British, 86 years old, born December 1940)
Appointed 21 March 1998, Resigned 31 August 2000
|
Resigned
|
|
|
Patrick Smith - Director
(British, 86 years old, born December 1940)
Appointed 03 February 2001, Resigned 31 August 2005
|
Resigned
|
|
|
Roger Starr - Director
(British, 85 years old, born May 1941)
Appointed 02 September 2011, Resigned 15 December 2022
|
Resigned
|
|
|
Mary Stiasny - Director
(British, 78 years old, born April 1948)
Appointed 01 September 2001, Resigned 08 November 2001
|
Resigned
|
|
|
David Ticehurst - Director
(British, 76 years old, born May 1950)
Appointed 01 September 2001, Resigned 30 April 2007
|
Resigned
|
|
|
Paul Whitehouse - Director
(British, 82 years old, born September 1944)
Appointed 27 September 2008, Resigned 30 September 2016
|
Resigned
|
|
|
Allan Wright - Director
(British, 94 years old, born August 1932)
Appointed 01 September 2002, Resigned 31 August 2010
|
Resigned
|
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Nqh (Co Sec) Limited - Nominee Secretary
Appointed 29 January 1992, Resigned 29 January 1993
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Resigned
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