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Glyn Bunting - Director
(British, 64 years old, born June 1962)
Appointed 01 June 2015
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Active
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Robert Campbell - Director
(British, 72 years old, born August 1954)
Appointed 18 April 1995, Resigned 08 April 1997
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Resigned
|
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Harold Clarke - Director
(British, 75 years old, born May 1951)
Appointed 08 April 1997, Resigned 30 November 2005
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Resigned
|
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Stuart Counsell - Director
(British, 76 years old, born August 1950)
Appointed 21 December 2005, Resigned 30 June 2011
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Resigned
|
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Graham Farren - Director
(United Kingdom, 79 years old, born January 1947)
Appointed 08 May 1998, Resigned 30 April 2001
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Resigned
|
|
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David Goldsmith - Director
(British, 81 years old, born March 1945)
Appointed 01 May 2001, Resigned 31 May 2005
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Resigned
|
|
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Stephen Griggs - Director
(British, 62 years old, born September 1964)
Appointed 31 October 2011, Resigned 31 May 2015
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Resigned
|
|
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David Hager - Director
(British, 75 years old, born January 1951)
Appointed 18 April 1995, Resigned 08 May 1998
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Resigned
|
|
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Demosthenis Papasavvas - Director
(British, 70 years old, born January 1956)
Appointed 08 April 1997, Resigned 31 May 2007
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Resigned
|
|
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Paul Robinson - Director
(British, 62 years old, born December 1964)
Appointed 01 June 2015
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Active
|
|
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David Sproul - Director
(British, 67 years old, born October 1959)
Appointed 21 December 2005, Resigned 31 May 2015
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Resigned
|
|
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Robert Warburton - Director
(British, 77 years old, born January 1949)
Appointed 01 May 2001, Resigned 31 October 2011
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Resigned
|
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Donna Ward - Director
(Australian, 58 years old, born April 1968)
Appointed 01 June 2015
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Active
|
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Combined Nominees Limited - Nominee Director
Appointed 27 March 1995, Resigned 18 April 1995
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 27 March 1995, Resigned 18 April 1995
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Resigned
|
|
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Combined Secretarial Services Limited - Nominee Director
Appointed 27 March 1995, Resigned 18 April 1995
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Resigned
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Stonecutter Limited - Secretary
Appointed 31 May 2001
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Active
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