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Ian Baker - Director
(British, 72 years old, born May 1954)
Appointed 01 September 1995, Resigned 31 May 1996
|
Resigned
|
|
|
Simon Barratt - Director
(British, 67 years old, born November 1959)
Appointed 25 November 1998, Resigned 31 May 2002
|
Resigned
|
|
|
John Derkach - Director
(British, 70 years old, born December 1956)
Appointed 01 August 2012, Resigned 30 April 2014
|
Resigned
|
|
|
Timothy Doubleday - Director
(British, 62 years old, born March 1964)
Appointed 04 July 2014
|
Active
|
|
|
John Evans - Director
(British, 77 years old, born October 1949)
Appointed 27 November 1996, Resigned 25 November 1998
|
Resigned
|
|
|
Christopher Green - Director
(English, 73 years old, born February 1953)
Appointed 27 November 1996, Resigned 25 November 1998
|
Resigned
|
|
|
Garth Guthrie - Director
(British, 85 years old, born April 1941)
Appointed 21 October 1994, Resigned 27 November 1996
|
Resigned
|
|
|
Anthony Henfrey - Director
(British, 82 years old, born December 1944)
Appointed 31 May 1996, Resigned 27 November 1996
|
Resigned
|
|
|
Rowland Johnson - Director
(British, 67 years old, born March 1959)
Appointed 27 November 1996, Resigned 29 August 1997
|
Resigned
|
|
|
Graham Lane - Director
(British, 74 years old, born January 1952)
Appointed 21 October 1994, Resigned 31 May 1996
|
Resigned
|
|
|
Jeremy Lester - Director
(British, 66 years old, born March 1960)
Appointed 27 November 1996, Resigned 25 November 1998
|
Resigned
|
|
|
Mohan Mansigani - Director
(British, 69 years old, born December 1957)
Appointed 17 January 2005, Resigned 31 July 2014
|
Resigned
|
|
|
Harry Morley - Director
(British, 61 years old, born June 1965)
Appointed 31 May 2002, Resigned 17 January 2005
|
Resigned
|
|
|
James Parsons - Director
(British, 66 years old, born July 1960)
Appointed 17 January 2005, Resigned 01 August 2012
|
Resigned
|
|
|
Michael Penny - Director
(British, 72 years old, born August 1954)
Appointed 21 October 1994, Resigned 21 July 1995
|
Resigned
|
|
|
Stephen Richards - Director
(British, 59 years old, born October 1967)
Appointed 30 April 2014
|
Active
|
|
|
Richard Simpson - Director
(British, 78 years old, born December 1948)
Appointed 27 November 1996, Resigned 01 May 1997
|
Resigned
|
|
|
Robin Sims - Director
(British, 79 years old, born January 1947)
Appointed 31 May 1996, Resigned 27 November 1996
|
Resigned
|
|
|
Ivan Taylor - Director
(British, 82 years old, born October 1944)
Appointed 21 October 1994, Resigned 01 September 1995
|
Resigned
|
|
|
Graham Turner - Director
(British, 63 years old, born May 1963)
Appointed 17 January 2005, Resigned 01 August 2012
|
Resigned
|
|
|
Christopher Wilkins - Director
(British, 80 years old, born April 1946)
Appointed 25 November 1998, Resigned 31 May 2002
|
Resigned
|
|
|
Gavin Williams - Director
(British, 70 years old, born May 1956)
Appointed 31 May 2002, Resigned 17 January 2005
|
Resigned
|
|
|
Loviting Limited - Nominee Director
Appointed 25 July 1994, Resigned 21 October 1994
|
Resigned
|
|
|
Serjeants' Inn Nominees Limited - Nominee Director
Appointed 25 July 1994, Resigned 21 October 1994
|
Resigned
|
|
|
Sisec Limited - Nominee Secretary
Appointed 25 July 1994, Resigned 21 October 1994
|
Resigned
|
