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Brian Cheater - Director
(British, 88 years old, born May 1938)
Appointed 07 July 1994, Resigned 12 March 1998
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Resigned
|
|
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Peter Denny - Director
(British, 82 years old, born January 1944)
Appointed 14 July 2000, Resigned 29 June 2006
|
Resigned
|
|
|
Peter Field - Director
(British, 80 years old, born August 1946)
Appointed 01 November 2001, Resigned 01 January 2006
|
Resigned
|
|
|
Carl Fillery - Director
(British, 60 years old, born May 1966)
Appointed 01 March 2008, Resigned 31 May 2019
|
Resigned
|
|
|
Heather Glanville - Director
(British, 77 years old, born April 1949)
Appointed 09 August 2019, Resigned 01 November 2023
|
Resigned
|
|
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John Herington - Director
(British, 77 years old, born August 1949)
Appointed 18 August 1994, Resigned 20 November 1996
|
Resigned
|
|
|
Martin Hunter - Director
(British, 74 years old, born September 1952)
Appointed 18 August 1994, Resigned 01 January 2006
|
Resigned
|
|
|
Stephen Kenward - Director
(British, 75 years old, born September 1951)
Appointed 12 March 1998, Resigned 19 September 2005
|
Resigned
|
|
|
Jeffrey Kenyon - Director
(British, 79 years old, born May 1947)
Appointed 20 November 1996, Resigned 01 January 2006
|
Resigned
|
|
|
Gerard O'sullivan - Director
(Irish, 60 years old, born October 1966)
Appointed 01 November 2023
|
Active
|
|
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Malcolm Phillips - Director
(British, 76 years old, born June 1950)
Appointed 29 June 2006, Resigned 01 March 2008
|
Resigned
|
|
|
Michael Sayer - Director
(British, 74 years old, born March 1952)
Appointed 07 July 1994, Resigned 31 December 2003
|
Resigned
|
|
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Colin Slinn - Director
(British, 59 years old, born April 1967)
Appointed 01 June 2019
|
Active
|
|
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Combined Nominees Limited - Nominee Director
Appointed 07 July 1994, Resigned 07 July 1994
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Director
Appointed 07 July 1994, Resigned 07 July 1994
|
Resigned
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 07 July 1994, Resigned 07 July 1994
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Resigned
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