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Duncan Biggin - Director
(British, 48 years old, born January 1978)
Appointed 01 January 2010, Resigned 27 October 2010
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Resigned
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Helen Campbell - Director
(British, 58 years old, born June 1968)
Appointed 28 June 2013
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Active
|
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David Charlwood - Director
(British, 74 years old, born June 1952)
Appointed 18 March 1999, Resigned 27 October 2010
|
Resigned
|
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Daragh Fagan - Director
(British, 57 years old, born September 1969)
Appointed 27 October 2010, Resigned 28 June 2013
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Resigned
|
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David Mitchley - Director
(British, 58 years old, born January 1968)
Appointed 22 April 2012
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Active
|
|
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Alice Peto - Director
(British, 74 years old, born April 1952)
Appointed 03 May 2001, Resigned 23 November 2009
|
Resigned
|
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William Peto - Director
(British, 77 years old, born February 1949)
Appointed 18 March 1999, Resigned 27 October 2010
|
Resigned
|
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Alice Peto - Director
(British, 47 years old, born January 1979)
Appointed 01 January 2010, Resigned 27 October 2010
|
Resigned
|
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|
Roland Peto - Director
(British, 44 years old, born October 1982)
Appointed 01 January 2010, Resigned 27 October 2010
|
Resigned
|
|
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Christopher Prior Willeard - Director
(British, 70 years old, born March 1956)
Appointed 23 May 2000, Resigned 24 April 2001
|
Resigned
|
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Claudio Salinardi - Director
(Italian, 58 years old, born July 1968)
Appointed 27 October 2010, Resigned 22 April 2012
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Resigned
|
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Rory St John Webster - Director
(British, 78 years old, born April 1948)
Appointed 08 September 1992, Resigned 27 May 1999
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Resigned
|
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Notehold Limited - Nominee Secretary
Appointed 08 September 1992, Resigned 08 September 1992
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Resigned
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