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Malcolm Batty - Director
(British, 87 years old, born January 1939)
Appointed 13 January 1994, Resigned 31 December 1995
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Resigned
|
|
|
Richard Bean - Director
(British, 44 years old, born June 1982)
Appointed 01 July 2021
|
Active
|
|
|
John Bell - Director
(British, 77 years old, born June 1949)
Appointed 13 January 1994, Resigned 31 October 1994
|
Resigned
|
|
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John Bell - Director
(British, 77 years old, born June 1949)
Appointed 01 November 1994, Resigned 30 June 2012
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Resigned
|
|
|
George Best - Director
(British, 99 years old, born September 1927)
Appointed 20 December 1993, Resigned 29 October 1994
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Resigned
|
|
|
David Brimblecombe - Director
(British, 78 years old, born June 1948)
Appointed 20 January 1998, Resigned 12 January 2001
|
Resigned
|
|
|
David Cull - Director
(British, 79 years old, born February 1947)
Appointed 29 October 1998, Resigned 30 September 2000
|
Resigned
|
|
|
Roderick Evans - Director
(British, 64 years old, born April 1962)
Appointed 10 December 2012, Resigned 02 October 2023
|
Resigned
|
|
|
William Gibson - Director
(British, 85 years old, born October 1941)
Appointed 20 December 1993, Resigned 02 June 1998
|
Resigned
|
|
|
John Harrowsmith - Director
(British, 84 years old, born March 1942)
Appointed 26 January 1999, Resigned 12 January 2001
|
Resigned
|
|
|
David Helliwell - Director
(British, 78 years old, born September 1948)
Appointed 13 January 1994, Resigned 14 October 2009
|
Resigned
|
|
|
Mark Hope - Director
(British, 70 years old, born September 1956)
Appointed 31 May 1996, Resigned 31 December 1997
|
Resigned
|
|
|
Gordon Jones - Director
(British, 99 years old, born February 1927)
Appointed 31 October 1994, Resigned 23 April 1996
|
Resigned
|
|
|
Ian Knight - Director
(British, 75 years old, born April 1951)
Appointed 04 April 1995, Resigned 30 June 1995
|
Resigned
|
|
|
Ian Knight - Director
(British, 75 years old, born April 1951)
Appointed 31 May 1996, Resigned 26 January 1999
|
Resigned
|
|
|
Jonathan Lloyd - Director
(British, 70 years old, born May 1956)
Appointed 13 January 1994, Resigned 30 September 1994
|
Resigned
|
|
|
Ian Marcus - Director
(British, 67 years old, born January 1959)
Appointed 01 May 2012, Resigned 10 December 2012
|
Resigned
|
|
|
Robert Marshall - Director
(British, 47 years old, born August 1979)
Appointed 01 July 2019
|
Active
|
|
|
Paul Millington - Director
(British, 64 years old, born October 1962)
Appointed 13 November 2000, Resigned 28 February 2020
|
Resigned
|
|
|
James Newman - Director
(British, 76 years old, born February 1950)
Appointed 20 January 1998, Resigned 12 January 2001
|
Resigned
|
|
|
Trevor Newton - Director
(British, 83 years old, born September 1943)
Appointed 31 October 1994, Resigned 31 May 1996
|
Resigned
|
|
|
James Pitt - Director
(British, 56 years old, born April 1970)
Appointed 15 July 2011, Resigned 25 June 2021
|
Resigned
|
|
|
Alan Syers - Director
(British, 62 years old, born March 1964)
Appointed 03 April 2019, Resigned 31 March 2021
|
Resigned
|
|
|
Brian Wilson - Director
(British, 82 years old, born December 1944)
Appointed 02 January 1996, Resigned 05 January 1998
|
Resigned
|
|
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Travers Smith Limited - Nominee Director
Appointed 08 December 1993, Resigned 20 December 1993
|
Resigned
|
|
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 08 December 1993, Resigned 20 December 1993
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Nominee Director
Appointed 08 December 1993, Resigned 20 December 1993
|
Resigned
|
