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Andrew Allen - Director
(British, 76 years old, born February 1950)
Appointed 29 June 1993, Resigned 08 July 1997
|
Resigned
|
|
|
David Bowles - Director
(British, 77 years old, born December 1949)
Appointed 07 June 1993, Resigned 20 April 1997
|
Resigned
|
|
|
Glyn Bunting - Director
(British, 64 years old, born June 1962)
Appointed 01 June 2015
|
Active
|
|
|
David Cain - Director
(British, 76 years old, born March 1950)
Appointed 30 June 1993, Resigned 16 April 1995
|
Resigned
|
|
|
Gordon Cartmell - Director
(British, 85 years old, born December 1941)
Appointed 30 June 1993, Resigned 06 October 1995
|
Resigned
|
|
|
Robin Clements - Director
(British, 71 years old, born January 1955)
Appointed 26 June 1992, Resigned 29 June 1993
|
Resigned
|
|
|
Stuart Counsell - Director
(British, 76 years old, born August 1950)
Appointed 21 December 2005, Resigned 30 June 2011
|
Resigned
|
|
|
David Goldsmith - Director
(British, 81 years old, born March 1945)
Appointed 22 July 1999, Resigned 31 May 2005
|
Resigned
|
|
|
Stephen Griggs - Director
(British, 62 years old, born September 1964)
Appointed 31 October 2011, Resigned 31 May 2015
|
Resigned
|
|
|
Rita Hale - Director
(British, 80 years old, born February 1946)
Appointed 30 June 1993, Resigned 23 February 1995
|
Resigned
|
|
|
David Holland - Director
(British, 79 years old, born January 1947)
Appointed 29 June 1993, Resigned 31 March 1997
|
Resigned
|
|
|
Paul Mitchell - Director
(British, 74 years old, born March 1952)
Appointed 26 June 1992, Resigned 29 June 1993
|
Resigned
|
|
|
Christopher Musgrave - Director
(British, 86 years old, born January 1940)
Appointed 06 October 1995, Resigned 22 July 1999
|
Resigned
|
|
|
David Portnell - Director
(British, 82 years old, born September 1944)
Appointed 29 June 1993, Resigned 31 March 1997
|
Resigned
|
|
|
Paul Robinson - Director
(British, 62 years old, born December 1964)
Appointed 01 June 2015
|
Active
|
|
|
David Sproul - Director
(British, 67 years old, born October 1959)
Appointed 21 December 2005, Resigned 31 May 2015
|
Resigned
|
|
|
Richard Turpin - Director
(British, 81 years old, born June 1945)
Appointed 16 April 1995, Resigned 24 May 2001
|
Resigned
|
|
|
Robert Warburton - Director
(British, 77 years old, born January 1949)
Appointed 21 September 2001, Resigned 31 October 2011
|
Resigned
|
|
|
Donna Ward - Director
(Australian, 58 years old, born April 1968)
Appointed 01 June 2015
|
Active
|
|
|
Roger Wild - Director
(British, 75 years old, born March 1951)
Appointed 30 June 1993, Resigned 31 March 1997
|
Resigned
|
|
|
First Directors Limited - Nominee Director
Appointed 28 May 1992, Resigned 26 June 1992
|
Resigned
|
|
|
First Secretaries Limited - Nominee Secretary
Appointed 28 May 1992, Resigned 26 June 1992
|
Resigned
|
|
|
Stonecutter Limited - Secretary
Appointed 31 May 2001
|
Active
|
