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Christopher Bishop - Director
(British, 67 years old, born August 1959)
Appointed 14 April 2000, Resigned 11 April 2001
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Resigned
|
|
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Richard Breen - Director
(British, 69 years old, born May 1957)
Appointed 11 April 2001, Resigned 01 April 2019
|
Resigned
|
|
|
Nicholas Butterworth - Director
(British, 68 years old, born January 1958)
Appointed 07 February 2001, Resigned 01 April 2019
|
Resigned
|
|
|
Dawn Carritt - Director
(British, 73 years old, born February 1953)
Appointed 06 October 1992, Resigned 14 October 2020
|
Resigned
|
|
|
Jeffrey Doble - Director
(British, 67 years old, born August 1959)
Appointed 01 April 2019, Resigned 08 March 2021
|
Resigned
|
|
|
Adrian Finneran - Director
(Irish, 59 years old, born June 1967)
Appointed 01 April 2019
|
Active
|
|
|
Timothy Jackson-Stops - Director
(British, 84 years old, born August 1942)
Appointed 06 October 1992, Resigned 28 October 1998
|
Resigned
|
|
|
Ashwin Kashyap - Director
(British, 49 years old, born September 1977)
Appointed 01 April 2019
|
Active
|
|
|
Peregrine Lloyd - Director
(British, 70 years old, born March 1956)
Appointed 01 July 1997, Resigned 14 April 2000
|
Resigned
|
|
|
Duncan MacDonald - Director
(British, 76 years old, born June 1950)
Appointed 11 April 2001, Resigned 31 October 2007
|
Resigned
|
|
|
Duncan McAllister - Director
(British, 65 years old, born June 1961)
Appointed 11 April 2001, Resigned 31 March 2004
|
Resigned
|
|
|
Martin Scaman - Director
(English, 72 years old, born December 1954)
Appointed 03 January 2003, Resigned 01 April 2019
|
Resigned
|
|
|
Andrew Shepherd - Director
(British, 61 years old, born December 1965)
Appointed 01 April 2019
|
Active
|
|
|
Nicholas Walters - Director
(British, 68 years old, born February 1958)
Appointed 14 April 2000, Resigned 11 April 2001
|
Resigned
|
|
|
Nigel Wilson - Director
(British, 69 years old, born May 1957)
Appointed 01 July 1997, Resigned 14 April 2000
|
Resigned
|
|
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Hp Directors Limited - Nominee Director
Appointed 22 September 1992, Resigned 06 October 1992
|
Resigned
|
|
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Hp Directors Limited - Nominee Secretary
Appointed 22 September 1992, Resigned 06 October 1992
|
Resigned
|
