|
|
Steve Collins - Director
(British, 72 years old, born April 1954)
Appointed 06 April 1998, Resigned 30 September 1999
|
Resigned
|
|
|
Michael Connolly - Director
(British, 85 years old, born June 1941)
Appointed 21 December 1995, Resigned 22 December 1999
|
Resigned
|
|
|
Anthony Dewhurst - Director
(British, 76 years old, born November 1950)
Appointed 21 December 1995, Resigned 22 December 1999
|
Resigned
|
|
|
James Downey - Director
(British, 80 years old, born October 1946)
Appointed 24 June 2005, Resigned 31 December 2011
|
Resigned
|
|
|
Charles Eccles - Director
(British, 70 years old, born June 1956)
Appointed 12 January 1996, Resigned 12 October 1996
|
Resigned
|
|
|
Deidre Ford - Director
(British, 66 years old, born November 1960)
Appointed 27 February 2019
|
Active
|
|
|
Michael Gill - Director
(British, 63 years old, born January 1963)
Appointed 30 November 2016, Resigned 27 February 2019
|
Resigned
|
|
|
Jonathan Goodwin - Director
(British, 54 years old, born November 1972)
Appointed 22 December 1999, Resigned 01 October 2000
|
Resigned
|
|
|
Jefferson Graham - Director
(British, 66 years old, born February 1960)
Appointed 14 October 1996, Resigned 06 April 1998
|
Resigned
|
|
|
Neil Jones - Director
(British, 77 years old, born January 1949)
Appointed 21 December 1995, Resigned 16 June 1997
|
Resigned
|
|
|
Paul Keenan - Director
(British, 63 years old, born December 1963)
Appointed 27 February 2019
|
Active
|
|
|
Christopher Longcroft - Director
(British, 55 years old, born March 1971)
Appointed 30 November 2016, Resigned 27 February 2019
|
Resigned
|
|
|
Kelvin MacKenzie - Director
(British, 80 years old, born October 1946)
Appointed 14 July 2000, Resigned 24 June 2005
|
Resigned
|
|
|
Ashley MacKenzie - Director
(British, 54 years old, born July 1972)
Appointed 22 December 1999, Resigned 24 June 2005
|
Resigned
|
|
|
John McCann - Director
(British, 73 years old, born May 1953)
Appointed 24 June 2005, Resigned 12 May 2016
|
Resigned
|
|
|
Norman McKeown - Director
(British, 69 years old, born June 1957)
Appointed 31 December 2011, Resigned 30 April 2017
|
Resigned
|
|
|
Jean Mulford - Director
(British, 90 years old, born May 1936)
Appointed 12 January 1996, Resigned 31 March 2000
|
Resigned
|
|
|
Keith Sadler - Director
(British, 68 years old, born September 1958)
Appointed 01 October 2000, Resigned 24 June 2005
|
Resigned
|
|
|
Peter Salt - Director
(British, 81 years old, born May 1945)
Appointed 12 January 1996, Resigned 06 April 1998
|
Resigned
|
|
|
Peter Schickhoff-Brown - Director
(British, 76 years old, born November 1950)
Appointed 12 January 1996, Resigned 31 March 2000
|
Resigned
|
|
|
Joseph Smith - Director
(British, 84 years old, born October 1942)
Appointed 12 January 1996, Resigned 31 March 2000
|
Resigned
|
|
|
Scott Taunton - Director
(Australian, 55 years old, born January 1971)
Appointed 24 June 2005, Resigned 27 February 2019
|
Resigned
|
|
|
Anthony Tompkins - Director
(British, 57 years old, born October 1969)
Appointed 31 December 2011, Resigned 30 September 2017
|
Resigned
|
|
|
Laurence Varey - Director
(British, 80 years old, born June 1946)
Appointed 12 January 1996, Resigned 31 March 2000
|
Resigned
|
|
|
Sarah Vickery - Director
(British, 63 years old, born October 1963)
Appointed 27 February 2019
|
Active
|
|
|
Mark Walker - Director
(British, 58 years old, born December 1968)
Appointed 22 April 1998, Resigned 30 September 1999
|
Resigned
|
|
|
Phillip Williams - Director
(British, 79 years old, born September 1947)
Appointed 12 January 1996, Resigned 31 March 2000
|
Resigned
|
|
|
Bauer Group Secretariat Limited - Secretary
Appointed 28 February 2019
|
Active
|
|
|
Olswang Cosec Limited - Secretary
Appointed 07 February 2001, Resigned 02 July 2004
|
Resigned
|
