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Matthew Abbott - Director
(British, 48 years old, born March 1978)
Appointed 06 October 2017, Resigned 11 December 2019
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Resigned
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Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 11 December 2019
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Active
|
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Michael Chapman - Director
(British, 76 years old, born June 1950)
Appointed 15 July 1992, Resigned 07 August 2001
|
Resigned
|
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Christopher Cundy - Director
(British, 65 years old, born January 1961)
Appointed 07 August 2001, Resigned 13 December 2007
|
Resigned
|
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Philip Harrison - Director
(British, 65 years old, born January 1961)
Appointed 13 December 2007, Resigned 09 July 2010
|
Resigned
|
|
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Graham Leeming - Director
(British, 58 years old, born September 1968)
Appointed 01 October 2010, Resigned 01 July 2016
|
Resigned
|
|
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Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 09 July 2010, Resigned 28 November 2016
|
Resigned
|
|
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Jacqueline McMullan - Director
(British, 80 years old, born July 1946)
Appointed 15 July 1992, Resigned 07 August 2001
|
Resigned
|
|
|
Fiona McMullan - Director
(British, 59 years old, born February 1967)
Appointed 01 August 1999, Resigned 07 August 2001
|
Resigned
|
|
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James Parker - Director
(British, 49 years old, born October 1977)
Appointed 30 April 2018, Resigned 26 March 2021
|
Resigned
|
|
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James Parker - Director
(British, 49 years old, born October 1977)
Appointed 28 November 2016, Resigned 06 October 2017
|
Resigned
|
|
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Simon Tarrant - Director
(British, 74 years old, born November 1952)
Appointed 07 August 2001, Resigned 31 March 2007
|
Resigned
|
|
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Richard Taylor - Director
(British, 65 years old, born February 1961)
Appointed 01 July 2016, Resigned 06 October 2017
|
Resigned
|
|
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Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 11 December 2019
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Active
|
|
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Steven West - Director
(British, 51 years old, born August 1975)
Appointed 06 October 2017, Resigned 30 April 2018
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Resigned
|
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Simon Withey - Director
(British, 68 years old, born October 1958)
Appointed 31 March 2007, Resigned 01 October 2010
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Resigned
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Babcock Corporate Secretaries Limited - Secretary
Appointed 25 February 2013
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Active
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