|
|
David Brookes - Director
(British, 39 years old, born May 1987)
Appointed 03 March 2020
|
Active
|
|
|
Averil Cameron - Director
(British, 86 years old, born February 1940)
Appointed 11 November 1994, Resigned 01 December 2017
|
Resigned
|
|
|
Henry Dixon - Director
(British, 71 years old, born October 1955)
Appointed 01 August 2002, Resigned 29 February 2020
|
Resigned
|
|
|
Ben Dixon - Director
(United Kingdom, 36 years old, born October 1990)
Appointed 07 August 2017, Resigned 29 February 2020
|
Resigned
|
|
|
Melinda Gray - Director
(Swedish, 37 years old, born December 1989)
Appointed 07 June 2017
|
Active
|
|
|
Elizabeth McGeachin - Director
(British, 62 years old, born August 1964)
Appointed 16 April 1996, Resigned 10 July 1996
|
Resigned
|
|
|
Barry Nightingale - Director
(British, 65 years old, born March 1961)
Appointed 01 May 2000, Resigned 30 July 2002
|
Resigned
|
|
|
Rachel Palin - Director
(British, 51 years old, born January 1975)
Appointed 20 March 2019
|
Active
|
|
|
William Palin - Director
(British, 56 years old, born November 1970)
Appointed 16 April 1996, Resigned 01 May 2000
|
Resigned
|
|
|
David Pym - Director
(British, 62 years old, born February 1964)
Appointed 16 April 1996, Resigned 10 July 1996
|
Resigned
|
|
|
Karen Simmonds - Director
(British, 59 years old, born October 1967)
Appointed 01 April 1996, Resigned 02 June 2000
|
Resigned
|
|
|
Richard Stafford - Director
(British, 62 years old, born November 1964)
Appointed 08 October 1996, Resigned 07 June 2017
|
Resigned
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 01 September 1994, Resigned 11 November 1994
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 01 September 1994, Resigned 11 November 1994
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 01 September 1994, Resigned 11 November 1994
|
Resigned
|
