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Henry Chandler - Director
(British, 66 years old, born September 1960)
Appointed 19 March 2003, Resigned 30 April 2009
|
Resigned
|
|
|
Amanda Clark - Director
(British, 54 years old, born December 1972)
Appointed 18 March 1996, Resigned 19 March 1996
|
Resigned
|
|
|
Laura Dane - Director
(British, 73 years old, born July 1953)
Appointed 19 March 1996, Resigned 01 April 1996
|
Resigned
|
|
|
Brian Dudley - Director
(British, 78 years old, born April 1948)
Appointed 01 April 1996, Resigned 01 January 1997
|
Resigned
|
|
|
Paul Griffiths - Director
(British, 74 years old, born July 1952)
Appointed 01 October 2005, Resigned 27 April 2012
|
Resigned
|
|
|
Paul Griffiths - Director
(British, 74 years old, born July 1952)
Appointed 19 March 1996, Resigned 01 April 1996
|
Resigned
|
|
|
Kris Hampson - Director
(British, 52 years old, born August 1974)
Appointed 01 October 2012, Resigned 01 October 2012
|
Resigned
|
|
|
Jeffreys Hampson - Director
(British, 52 years old, born August 1974)
Appointed 01 October 2012, Resigned 01 October 2020
|
Resigned
|
|
|
Grace Harris - Director
(British, 38 years old, born April 1988)
Appointed 05 August 2020
|
Active
|
|
|
Alistair Jaque - Director
(British, 56 years old, born March 1970)
Appointed 18 March 1996, Resigned 19 March 1996
|
Resigned
|
|
|
David Lewis - Director
(British, 66 years old, born October 1960)
Appointed 31 January 2008, Resigned 01 October 2012
|
Resigned
|
|
|
John MacKay - Director
(British, 75 years old, born March 1951)
Appointed 01 April 1996, Resigned 12 March 1997
|
Resigned
|
|
|
Peter Slator - Director
(United Kingdom, 66 years old, born August 1960)
Appointed 23 July 2012, Resigned 01 October 2012
|
Resigned
|
|
|
Jonathan Smith - Director
(British, 67 years old, born June 1959)
Appointed 11 January 2000, Resigned 31 July 2002
|
Resigned
|
|
|
David Stedman - Director
(British, 60 years old, born October 1966)
Appointed 31 January 2008, Resigned 01 October 2012
|
Resigned
|
|
|
Robert Stevens - Director
(British, 81 years old, born January 1945)
Appointed 27 May 1997, Resigned 14 January 2000
|
Resigned
|
|
|
Michael Tunnell - Director
(British, 74 years old, born March 1952)
Appointed 02 January 1997, Resigned 21 July 1999
|
Resigned
|
|
|
David Wareing - Director
(British, 72 years old, born April 1954)
Appointed 01 April 1996, Resigned 12 March 1997
|
Resigned
|
|
|
Peter Webster - Director
(British, 71 years old, born August 1955)
Appointed 20 September 2002, Resigned 01 October 2005
|
Resigned
|
|
|
Phillip Wood - Director
(British, 61 years old, born November 1965)
Appointed 01 October 2012
|
Active
|
|
|
Alexander Young - Director
(British, 72 years old, born August 1954)
Appointed 21 July 1999, Resigned 19 March 2003
|
Resigned
|
|
|
Plant Nominees Limited - Secretary
Appointed 21 October 1998, Resigned 31 July 2008
|
Resigned
|
