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Jonathan Calver - Director (British, 54 years old, born August 1972)
Appointed 01 March 2021
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Active
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David Dent - Director (British, 64 years old, born September 1962)
Appointed 01 July 1999, Resigned 28 February 2004
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Resigned
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Lindsay Edgar - Director (British, 63 years old, born June 1963)
Appointed 01 December 2010, Resigned 16 May 2014
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Resigned
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Martyn Gibson - Director (British, 67 years old, born April 1959)
Appointed 01 September 1997
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Active
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Barry Gilbert - Director (British, 57 years old, born November 1969)
Appointed 31 March 2008
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Active
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Alistaire Gray - Director (British, 77 years old, born February 1949)
Appointed 14 December 1995, Resigned 28 February 2001
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Resigned
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Andrew Grisbrooke - Director (British, 64 years old, born May 1962)
Appointed 31 March 2008
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Active
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David Hunter - Director (British, 61 years old, born November 1965)
Appointed 02 January 2001, Resigned 01 July 2005
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Resigned
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Robert Johnston - Director (British, 58 years old, born November 1968)
Appointed 01 March 2005, Resigned 22 December 2006
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Resigned
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Graham Keddie - Director (British, 86 years old, born October 1940)
Appointed 24 August 1995, Resigned 31 March 2008
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Resigned
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Ian Kenyon - Director (British, 59 years old, born August 1967)
Appointed 01 August 2013
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Active
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Stephen Laws - Director (British, 71 years old, born January 1955)
Appointed 01 September 1998, Resigned 07 January 2000
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Resigned
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Stephen Lloyd - Director (British, 68 years old, born February 1958)
Appointed 01 May 2004
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Active
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Anthony Lloyd - Director (British, 42 years old, born March 1984)
Appointed 01 November 2019
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Active
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Brenton Pemberton - Director (British, 52 years old, born January 1974)
Appointed 01 October 2015
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Active
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Russell Perkins - Director (British, 87 years old, born November 1939)
Appointed 14 December 1995, Resigned 31 October 2003
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Resigned
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Antony Perry - Director (British, 79 years old, born August 1947)
Appointed 14 December 1995, Resigned 11 August 2000
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 31 July 1995, Resigned 24 August 1995
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 July 1995, Resigned 24 August 1995
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Resigned
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