|
|
David Bradley - Director (British, 71 years old, born June 1955)
Appointed 01 November 2005, Resigned 31 January 2006
|
Resigned
|
|
|
Peter Buckley - Director (Irish, 61 years old, born June 1965)
Appointed 26 May 2000, Resigned 02 September 2002
|
Resigned
|
|
|
Michael Clayton - Director (British, 80 years old, born April 1946)
Appointed 22 October 2001, Resigned 05 April 2006
|
Resigned
|
|
|
Keith Clish - Director (British, 80 years old, born December 1946)
Appointed 05 April 2006, Resigned 20 August 2012
|
Resigned
|
|
|
Susan Fadil - Nominee Director (British, 60 years old, born September 1966)
Appointed 26 January 1994, Resigned 17 March 1994
|
Resigned
|
|
|
William Fox - Director (British, 62 years old, born May 1964)
Appointed 31 May 2005, Resigned 31 March 2006
|
Resigned
|
|
|
Alain Gaudre - Director (French, 63 years old, born September 1963)
Appointed 26 May 2000, Resigned 20 September 2007
|
Resigned
|
|
|
Eric Gummers - Nominee Director (British, 65 years old, born January 1961)
Appointed 26 January 1994, Resigned 17 March 1994
|
Resigned
|
|
|
Nicola Hales - Director (British, 51 years old, born December 1975)
Appointed 20 August 2012
|
Active
|
|
|
Trevor Maund - Director (British, 75 years old, born April 1951)
Appointed 17 March 1994, Resigned 31 October 2001
|
Resigned
|
|
|
Mark McLaughlin - Director (Irish, 61 years old, born September 1965)
Appointed 22 October 2001, Resigned 20 September 2007
|
Resigned
|
|
|
Patrick McNeill - Director (British, 67 years old, born May 1959)
Appointed 20 February 2006
|
Active
|
|
|
Brian Sutcliffe - Director (British, 86 years old, born April 1940)
Appointed 27 September 1994, Resigned 26 May 2000
|
Resigned
|
|
|
Iain Tulloch - Director (British, 86 years old, born December 1940)
Appointed 27 April 1994, Resigned 26 May 2000
|
Resigned
|
|
|
Neil Whatmough - Director (British, 80 years old, born October 1946)
Appointed 27 April 1994, Resigned 26 May 2000
|
Resigned
|
|
|
Mawlaw Secretaries Limited - Secretary
Appointed 26 January 1994, Resigned 17 March 1994
|
Resigned
|