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Matthew Abbott - Director
(British, 48 years old, born March 1978)
Appointed 06 October 2017, Resigned 04 December 2019
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Resigned
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Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 04 December 2019
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Active
|
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Ian Bourne - Director
(British, 68 years old, born April 1958)
Appointed 27 September 2001, Resigned 19 October 2006
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Resigned
|
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Paul Chubb - Director
(British, 75 years old, born September 1951)
Appointed 14 November 1994, Resigned 19 October 2006
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Resigned
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Christopher Cundy - Director
(British, 65 years old, born January 1961)
Appointed 20 October 2004, Resigned 20 October 2006
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Resigned
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Douglas Dennis - Director
(British, 88 years old, born November 1938)
Appointed 20 December 1994, Resigned 28 January 1998
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Resigned
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John Downing - Director
(British, 61 years old, born July 1965)
Appointed 20 October 2004, Resigned 24 November 2009
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Resigned
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Jan Ellis - Director
(British, 68 years old, born February 1958)
Appointed 20 October 2004, Resigned 30 April 2009
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Resigned
|
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David Ellison - Director
(British, 57 years old, born July 1969)
Appointed 10 December 2009, Resigned 31 August 2010
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Resigned
|
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Catherine Foley - Director
(British, 71 years old, born August 1955)
Appointed 14 November 1994, Resigned 30 October 1998
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Resigned
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Susan Gradwell - Director
(British, 68 years old, born November 1958)
Appointed 28 January 1998, Resigned 19 October 2006
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Resigned
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Neil Guilder - Director
(British, 66 years old, born October 1960)
Appointed 01 November 1998, Resigned 20 October 2004
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Resigned
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Barrie Hopson - Director
(British, 83 years old, born April 1943)
Appointed 28 January 1998, Resigned 01 April 1999
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Resigned
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Barrie Hopson - Director
(British, 83 years old, born April 1943)
Appointed 01 March 2004, Resigned 20 October 2004
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Resigned
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Allan Hunton - Director
(British, 73 years old, born October 1953)
Appointed 23 May 2002, Resigned 19 October 2006
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Resigned
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Graham Leeming - Director
(British, 58 years old, born September 1968)
Appointed 01 October 2010, Resigned 01 July 2016
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Resigned
|
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Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 08 July 2010, Resigned 06 October 2017
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Resigned
|
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Allister McGowan - Director
(British, 76 years old, born March 1950)
Appointed 20 October 2004, Resigned 19 October 2006
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Resigned
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William Methven - Director
(British, 93 years old, born January 1933)
Appointed 20 December 1994, Resigned 28 January 1998
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Resigned
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Ian Moore - Director
(British, 67 years old, born May 1959)
Appointed 31 July 2003, Resigned 19 October 2006
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Resigned
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David Redman - Director
(British, 80 years old, born April 1946)
Appointed 01 April 1999, Resigned 01 January 2003
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Resigned
|
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Peter Smith - Director
(British, 79 years old, born February 1947)
Appointed 21 December 1994, Resigned 20 October 2004
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Resigned
|
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Richard Taylor - Director
(British, 65 years old, born February 1961)
Appointed 01 July 2016, Resigned 06 October 2017
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Resigned
|
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Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 04 December 2019
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Active
|
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Michael Wale - Director
(British, 90 years old, born August 1936)
Appointed 20 December 1994, Resigned 03 March 1997
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Resigned
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Steven West - Director
(British, 51 years old, born August 1975)
Appointed 06 October 2017, Resigned 04 December 2019
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Resigned
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Graeme Wilson - Director
(British, 65 years old, born January 1961)
Appointed 29 November 2001, Resigned 29 February 2004
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Resigned
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Simon Withey - Director
(British, 68 years old, born October 1958)
Appointed 19 October 2006, Resigned 01 October 2010
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Resigned
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Babcock Corporate Secretaries Limited - Secretary
Appointed 25 February 2013
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Active
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