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Nicholas Bullen - Director
(British, 69 years old, born February 1957)
Appointed 01 April 1997, Resigned 10 February 2011
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Resigned
|
|
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John Chubb - Director
(British, 61 years old, born March 1965)
Appointed 01 November 2010, Resigned 20 September 2016
|
Resigned
|
|
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Ronald De Caux - Director
(British, 85 years old, born March 1941)
Appointed 01 September 1994, Resigned 30 March 2006
|
Resigned
|
|
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Trevor Farnfield - Director
(British, 74 years old, born June 1952)
Appointed 22 February 1993, Resigned 10 February 2011
|
Resigned
|
|
|
Lawrence Hughes - Director
(British, 73 years old, born August 1953)
Appointed 05 April 2008, Resigned 31 December 2010
|
Resigned
|
|
|
Max Joy - Director
(British, 57 years old, born July 1969)
Appointed 09 September 2016
|
Active
|
|
|
Dennis Markey - Director
(British, 64 years old, born October 1962)
Appointed 29 July 2008, Resigned 14 January 2009
|
Resigned
|
|
|
Ian Mulquiney - Director
(British, 77 years old, born December 1949)
Appointed 18 September 1992, Resigned 31 January 2010
|
Resigned
|
|
|
Cornelius O'donoghue - Director
(Irish, 58 years old, born November 1968)
Appointed 01 May 2005, Resigned 10 February 2011
|
Resigned
|
|
|
Geoffrey Palmer - Director
(British, 61 years old, born June 1965)
Appointed 15 June 2000, Resigned 10 February 2011
|
Resigned
|
|
|
Kevin Reed - Director
(British, 71 years old, born April 1955)
Appointed 01 April 1995, Resigned 10 February 2011
|
Resigned
|
|
|
David Rigg - Director
(British, 85 years old, born November 1941)
Appointed 22 February 1993, Resigned 31 October 2001
|
Resigned
|
|
|
David Sadler - Director
(British, 52 years old, born May 1974)
Appointed 05 April 2008, Resigned 02 August 2011
|
Resigned
|
|
|
Matthew Thurston - Director
(British, 58 years old, born May 1968)
Appointed 01 May 2004, Resigned 10 February 2011
|
Resigned
|
|
|
Derek Tuddenham - Director
(British, 79 years old, born December 1947)
Appointed 18 September 1992, Resigned 31 January 2010
|
Resigned
|
|
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Jeffrey Wood - Director
(Welsh, 75 years old, born January 1951)
Appointed 01 September 1994, Resigned 31 July 2007
|
Resigned
|
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Oakwood Corporate Secretary Limited - Secretary
Appointed 06 October 2015
|
Active
|
|
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Waterlow Nominees Limited - Nominee Director
Appointed 18 September 1992, Resigned 18 September 1992
|
Resigned
|
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 18 September 1992, Resigned 18 September 1992
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Resigned
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