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Matthew Abbott - Director
(British, 48 years old, born March 1978)
Appointed 06 October 2017, Resigned 11 May 2020
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Resigned
|
|
|
David Best - Director
(British, 68 years old, born October 1958)
Appointed 02 July 1999, Resigned 31 March 2003
|
Resigned
|
|
|
Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 11 May 2020
|
Active
|
|
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David Bramwell - Director
(British, 79 years old, born December 1947)
Appointed 02 July 1999, Resigned 31 March 2002
|
Resigned
|
|
|
Sally Brooks - Director
(British, 60 years old, born August 1966)
Appointed 01 August 2018, Resigned 30 September 2020
|
Resigned
|
|
|
Lindsay Brown - Director
(British, 63 years old, born December 1963)
Appointed 06 October 2017, Resigned 01 August 2018
|
Resigned
|
|
|
David Jackson - Director
(British, 79 years old, born June 1947)
Appointed 02 July 1999, Resigned 16 June 2004
|
Resigned
|
|
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Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 11 May 2005, Resigned 28 November 2016
|
Resigned
|
|
|
John Okane - Director
(Irish, 68 years old, born June 1958)
Appointed 31 March 2003, Resigned 31 July 2004
|
Resigned
|
|
|
Brian Oldroyd - Director
(British, 69 years old, born June 1957)
Appointed 27 November 1995, Resigned 31 March 1996
|
Resigned
|
|
|
Peter Palmer - Director
(British, 79 years old, born October 1947)
Appointed 02 July 1999, Resigned 02 July 1999
|
Resigned
|
|
|
James Parker - Director
(British, 49 years old, born October 1977)
Appointed 28 November 2016, Resigned 06 October 2017
|
Resigned
|
|
|
James Parker - Director
(British, 49 years old, born October 1977)
Appointed 30 September 2020, Resigned 26 March 2021
|
Resigned
|
|
|
Alan Robertson - Director
(British, 64 years old, born June 1962)
Appointed 01 December 2003, Resigned 14 May 2005
|
Resigned
|
|
|
Peter Rogers - Director
(British, 79 years old, born December 1947)
Appointed 10 August 2004, Resigned 31 August 2016
|
Resigned
|
|
|
Colin Stanley - Director
(British, 86 years old, born July 1940)
Appointed 27 November 1995, Resigned 02 July 1999
|
Resigned
|
|
|
Colin Stanley - Director
(British, 86 years old, born July 1940)
Appointed 02 July 1999, Resigned 31 March 2003
|
Resigned
|
|
|
William Tame - Director
(British, 72 years old, born July 1954)
Appointed 05 August 2004, Resigned 17 December 2014
|
Resigned
|
|
|
Richard Taylor - Director
(British, 65 years old, born February 1961)
Appointed 28 November 2016, Resigned 06 October 2017
|
Resigned
|
|
|
Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 17 December 2014, Resigned 28 November 2016
|
Resigned
|
|
|
Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 11 May 2020
|
Active
|
|
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Deryck Wicks - Director
(British, 77 years old, born August 1949)
Appointed 27 November 1995, Resigned 02 July 1999
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Resigned
|
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Babcock Corporate Secretaries Limited - Secretary
Appointed 25 February 2013
|
Active
|
|
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White Rose Formations Limited - Nominee Secretary
Appointed 27 November 1995, Resigned 28 November 1995
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Resigned
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