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Richard Allott - Director
(British, 60 years old, born November 1966)
Appointed 08 November 2012, Resigned 30 June 2015
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Resigned
|
|
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Eric Bailey - Director
(British, 83 years old, born June 1943)
Appointed 25 November 1997, Resigned 16 July 2001
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Resigned
|
|
|
Brian Beeston - Director
(British, 87 years old, born October 1939)
Appointed 11 November 1992, Resigned 21 October 1993
|
Resigned
|
|
|
Mark Berry - Director
(British, 61 years old, born July 1965)
Appointed 17 August 2010
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Active
|
|
|
Carl Brancher - Director
(British, 71 years old, born July 1955)
Appointed 25 November 1996, Resigned 28 August 1998
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Resigned
|
|
|
Ian Burnett - Director
(British, 69 years old, born September 1957)
Appointed 02 July 1996
|
Active
|
|
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Duncan Cooper - Director
(British, 69 years old, born October 1957)
Appointed 13 November 2012
|
Active
|
|
|
Brian Cox - Director
(British, 83 years old, born February 1943)
Appointed 11 November 1992, Resigned 06 September 1995
|
Resigned
|
|
|
David Dingley - Director
(British, 78 years old, born September 1948)
Appointed 14 December 2000, Resigned 01 August 2011
|
Resigned
|
|
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Eric Don - Director
(British, 75 years old, born May 1951)
Appointed 11 November 1992, Resigned 16 July 1994
|
Resigned
|
|
|
Christopher Duffy - Nominee Director
(British, 69 years old, born June 1957)
Appointed 16 July 1992, Resigned 11 November 1992
|
Resigned
|
|
|
Stuart Gardner - Director
(British, 85 years old, born October 1941)
Appointed 08 December 1994, Resigned 08 September 1997
|
Resigned
|
|
|
Allan Goodbrand - Director
(British, 71 years old, born January 1955)
Appointed 11 November 1992, Resigned 21 October 1993
|
Resigned
|
|
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Peter Greenhalgh - Director
(British, 62 years old, born March 1964)
Appointed 27 November 1997, Resigned 07 December 1999
|
Resigned
|
|
|
Bedwyr Humphreys - Director
(British, 59 years old, born May 1967)
Appointed 16 October 2003, Resigned 06 March 2007
|
Resigned
|
|
|
Iain Hyslop - Director
(British, 71 years old, born August 1955)
Appointed 01 July 2000, Resigned 30 June 2015
|
Resigned
|
|
|
Simon Jolley - Director
(British, 71 years old, born August 1955)
Appointed 07 December 1995, Resigned 07 December 1999
|
Resigned
|
|
|
Albert Leese - Director
(British, 78 years old, born October 1948)
Appointed 21 October 1993, Resigned 06 March 2007
|
Resigned
|
|
|
David Martyr - Director
(British, 69 years old, born October 1957)
Appointed 11 November 1992, Resigned 21 November 1994
|
Resigned
|
|
|
Christopher Mison - Director
(British, 64 years old, born May 1962)
Appointed 29 June 2005, Resigned 08 November 2011
|
Resigned
|
|
|
Alec Reader - Director
(British, 69 years old, born December 1957)
Appointed 27 April 2007
|
Active
|
|
|
William Revolta - Director
(British, 80 years old, born April 1946)
Appointed 29 June 2005, Resigned 19 July 2010
|
Resigned
|
|
|
John Simmons - Director
(American, 73 years old, born July 1953)
Appointed 25 November 1996, Resigned 18 May 1999
|
Resigned
|
|
|
Michael Smyth - Director
(British, 69 years old, born May 1957)
Appointed 18 May 1999, Resigned 05 November 2012
|
Resigned
|
|
|
John Stevenson - Director
(British, 80 years old, born November 1946)
Appointed 08 December 1994, Resigned 05 June 2000
|
Resigned
|
|
|
John Sweet - Director
(British, 77 years old, born August 1949)
Appointed 11 November 1992, Resigned 20 July 1995
|
Resigned
|
|
|
Daniel Tan - Director
(British, 77 years old, born March 1949)
Appointed 20 July 1994, Resigned 01 August 1995
|
Resigned
|
|
|
Ian Tonge - Director
(British, 69 years old, born September 1957)
Appointed 18 January 2000, Resigned 01 November 2012
|
Resigned
|
|
|
Christopher Walker - Director
(British, 63 years old, born March 1963)
Appointed 16 September 1998, Resigned 06 January 2005
|
Resigned
|
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Clyde Secretaries Limited - Secretary
Appointed 16 July 1992, Resigned 01 May 1997
|
Resigned
|
