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Katherine Claydon - Nominee Director
(British, 62 years old, born June 1964)
Appointed 21 June 1995, Resigned 29 January 1996
|
Resigned
|
|
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Graham Cole - Director
(British, 69 years old, born June 1957)
Appointed 22 July 2008
|
Active
|
|
|
Graham Farrer - Director
(British, 80 years old, born August 1946)
Appointed 01 September 1999, Resigned 01 January 2008
|
Resigned
|
|
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Anthony Fowles - Director
(British, 66 years old, born May 1960)
Appointed 01 September 1999
|
Active
|
|
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Glen Gatty - Director
(Australian, 52 years old, born September 1974)
Appointed 01 January 2008
|
Active
|
|
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David Hudson - Director
(British, 73 years old, born May 1953)
Appointed 29 January 1996
|
Active
|
|
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Barry Jenkins - Director
(British, 68 years old, born July 1958)
Appointed 01 September 1999
|
Active
|
|
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Francis McPeake - Director
(British, 66 years old, born October 1960)
Appointed 23 June 2012, Resigned 01 July 2016
|
Resigned
|
|
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Stephen Oswald - Director
(British, 66 years old, born December 1960)
Appointed 01 June 2005, Resigned 30 November 2012
|
Resigned
|
|
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Barrie Simpson - Director
(British, 92 years old, born February 1934)
Appointed 29 January 1996, Resigned 01 October 1999
|
Resigned
|
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Lawson (London) Limited - Nominee Secretary
Appointed 21 June 1995, Resigned 29 January 1996
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Resigned
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