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David Begley - Director
(British, 80 years old, born June 1946)
Appointed 07 June 2006, Resigned 20 February 2017
|
Resigned
|
|
|
Richard Green - Director
(British, 76 years old, born April 1950)
Appointed 16 February 1994, Resigned 23 March 2007
|
Resigned
|
|
|
Adrienne Greenwood - Director
(British, 73 years old, born October 1953)
Appointed 12 June 2002, Resigned 20 February 2017
|
Resigned
|
|
|
John Hecks - Director
(British, 92 years old, born August 1934)
Appointed 12 June 2002, Resigned 18 March 2005
|
Resigned
|
|
|
Lisa Jessup - Director
(British, 56 years old, born December 1970)
Appointed 01 September 2015, Resigned 20 February 2017
|
Resigned
|
|
|
Simon Kolesar - Director
(British, 78 years old, born June 1948)
Appointed 12 June 2002, Resigned 20 February 2017
|
Resigned
|
|
|
James Lacey - Director
(British, 51 years old, born December 1975)
Appointed 01 September 2015, Resigned 20 February 2017
|
Resigned
|
|
|
Roger Martin - Director
(British, 89 years old, born April 1937)
Appointed 24 March 2000, Resigned 19 March 2010
|
Resigned
|
|
|
Paul McCombie - Director
(British, 80 years old, born December 1946)
Appointed 09 March 2007, Resigned 20 March 2015
|
Resigned
|
|
|
Andrew Merriman - Director
(British, 60 years old, born September 1966)
Appointed 07 March 2007
|
Active
|
|
|
Philip Moor - Director
(British, 67 years old, born July 1959)
Appointed 09 June 2010, Resigned 20 February 2017
|
Resigned
|
|
|
James Penny - Director
(British, 61 years old, born September 1965)
Appointed 12 November 2008
|
Active
|
|
|
Patrick Reynolds - Director
(British, 81 years old, born September 1945)
Appointed 16 February 1994, Resigned 01 May 2002
|
Resigned
|
|
|
Christopher Shorter - Director
(British, 79 years old, born September 1947)
Appointed 12 June 2002, Resigned 13 November 2013
|
Resigned
|
|
|
Brian Welch - Director
(British, 87 years old, born November 1939)
Appointed 16 February 1994, Resigned 19 March 2010
|
Resigned
|
|
|
Robert Wong - Director
(British, 81 years old, born May 1945)
Appointed 07 June 2006, Resigned 28 November 2008
|
Resigned
|
|
|
Kenneth Young - Director
(British, 69 years old, born May 1957)
Appointed 10 June 2004, Resigned 20 February 2017
|
Resigned
|
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Ashcroft Cameron Nominees Limited - Nominee Director
Appointed 09 December 1993, Resigned 21 March 1994
|
Resigned
|
|
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Ashcroft Cameron Secretaries Limited - Nominee Secretary
Appointed 09 December 1993, Resigned 21 March 1994
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Resigned
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