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|
John Anderson - Director
(British, 85 years old, born February 1941)
Appointed 03 August 1992, Resigned 06 April 1997
|
Resigned
|
|
|
Michael Bardsley - Director
(British, 82 years old, born August 1944)
Appointed 09 July 1992, Resigned 03 August 1992
|
Resigned
|
|
|
Leslie Bell - Director
(British, 76 years old, born April 1950)
Appointed 03 August 1992, Resigned 06 September 1996
|
Resigned
|
|
|
Michael Blacker - Director
(British, 71 years old, born September 1955)
Appointed 01 June 1998, Resigned 21 February 2000
|
Resigned
|
|
|
Anthony Bromley - Director
(British, 83 years old, born October 1943)
Appointed 24 January 1997, Resigned 30 June 2001
|
Resigned
|
|
|
Andrew Brown - Director
(British, 75 years old, born April 1951)
Appointed 01 June 1998, Resigned 21 February 2000
|
Resigned
|
|
|
James Brown - Director
(British, 93 years old, born March 1933)
Appointed 03 August 1992, Resigned 10 March 1995
|
Resigned
|
|
|
Peter Brynes - Director
(British, 76 years old, born March 1950)
Appointed 03 August 1992, Resigned 30 September 1994
|
Resigned
|
|
|
Jose Castillo-Bernaus - Director
(Spanish, 75 years old, born March 1951)
Appointed 20 July 1998, Resigned 21 February 2000
|
Resigned
|
|
|
Ian Charnock - Director
(British, 64 years old, born July 1962)
Appointed 01 July 2005, Resigned 31 October 2008
|
Resigned
|
|
|
Richard Clampett - Director
(British, 80 years old, born July 1946)
Appointed 03 August 1992, Resigned 06 September 1996
|
Resigned
|
|
|
Alan Crawford - Director
(British, 73 years old, born February 1953)
Appointed 01 June 1998, Resigned 21 February 2000
|
Resigned
|
|
|
Robert Dalton - Director
(British, 81 years old, born October 1945)
Appointed 01 June 1998, Resigned 21 February 2000
|
Resigned
|
|
|
Malcolm Eckersall - Director
(British, 81 years old, born December 1945)
Appointed 03 August 1992, Resigned 29 January 1998
|
Resigned
|
|
|
Derek Eyres - Director
(British, 93 years old, born November 1933)
Appointed 03 August 1992, Resigned 31 March 1993
|
Resigned
|
|
|
Nigel Higgins - Director
(British, 70 years old, born November 1956)
Appointed 21 February 2000, Resigned 01 July 2005
|
Resigned
|
|
|
Alan Lamerton - Director
(British, 81 years old, born April 1945)
Appointed 21 February 2000, Resigned 31 January 2007
|
Resigned
|
|
|
Alan Lamerton - Director
(British, 81 years old, born April 1945)
Appointed 03 August 1992, Resigned 28 February 1997
|
Resigned
|
|
|
Grant Ling - Director
(British, 70 years old, born April 1956)
Appointed 31 October 2008, Resigned 30 November 2017
|
Resigned
|
|
|
Andrew McLean - Director
(British, 56 years old, born February 1970)
Appointed 11 August 2020
|
Active
|
|
|
Gerald Osborne - Director
(British, 77 years old, born August 1949)
Appointed 01 June 1998, Resigned 21 February 2000
|
Resigned
|
|
|
David Robson - Director
(British, 81 years old, born July 1945)
Appointed 29 January 1998, Resigned 21 February 2000
|
Resigned
|
|
|
William Setter - Director
(British, 51 years old, born April 1975)
Appointed 30 November 2017
|
Active
|
|
|
Alfred Summers - Director
(British, 75 years old, born February 1951)
Appointed 01 June 1998, Resigned 21 February 2000
|
Resigned
|
|
|
Leonard Whitting - Director
(British, 98 years old, born July 1928)
Appointed 01 September 1992, Resigned 28 March 1995
|
Resigned
|
|
|
Amec Nominees Limited - Director
Appointed 31 January 2007, Resigned 11 August 2020
|
Resigned
|
|
|
Amec Nominees Limited - Director
Appointed 09 July 1992, Resigned 03 August 1992
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 09 July 1992, Resigned 09 July 1992
|
Resigned
|
