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William Ashurst - Director
(British, 64 years old, born September 1962)
Appointed 16 July 2007, Resigned 17 December 2008
|
Resigned
|
|
|
Simon Baker - Director
(British, 63 years old, born May 1963)
Appointed 01 August 2008, Resigned 12 November 2014
|
Resigned
|
|
|
Penelope Braybrooke - Director
(British, 63 years old, born May 1963)
Appointed 23 May 1996, Resigned 31 October 2002
|
Resigned
|
|
|
Andrew Brown - Director
(British, 57 years old, born August 1969)
Appointed 13 September 2011, Resigned 31 March 2017
|
Resigned
|
|
|
Simon Carmel - Director
(British, 53 years old, born April 1973)
Appointed 31 March 2017
|
Active
|
|
|
Michael Cass - Director
(British, 66 years old, born January 1960)
Appointed 29 September 2006, Resigned 29 June 2007
|
Resigned
|
|
|
Richard Constant - Director
(British, 72 years old, born April 1954)
Appointed 20 March 2008, Resigned 28 July 2017
|
Resigned
|
|
|
Hywel Davies - Director
(British, 74 years old, born October 1952)
Appointed 21 May 1999, Resigned 14 May 2004
|
Resigned
|
|
|
Paramjit Jassal - Director
(British, 63 years old, born October 1963)
Appointed 18 May 2017, Resigned 24 January 2022
|
Resigned
|
|
|
Paul Kramer - Director
(British, 56 years old, born October 1970)
Appointed 24 January 2022
|
Active
|
|
|
Michael Miller - Director
(British, 66 years old, born June 1960)
Appointed 23 May 1996, Resigned 31 March 2006
|
Resigned
|
|
|
Robert Morris - Director
(British, 54 years old, born May 1972)
Appointed 01 August 2008, Resigned 01 February 2011
|
Resigned
|
|
|
Boyd Muir - Director
(British, 67 years old, born May 1959)
Appointed 20 March 2008
|
Active
|
|
|
Aky Najeeb - Director
(British, 67 years old, born May 1959)
Appointed 23 May 1996, Resigned 28 September 2006
|
Resigned
|
|
|
Julian Paul - Director
(British, 81 years old, born May 1945)
Appointed 16 July 1996, Resigned 29 November 1999
|
Resigned
|
|
|
Roderick Smallwood - Director
(British, 76 years old, born February 1950)
Appointed 23 May 1996, Resigned 29 September 2006
|
Resigned
|
|
|
Andrew Taylor - Director
(British, 76 years old, born February 1950)
Appointed 23 May 1996, Resigned 26 May 2006
|
Resigned
|
|
|
Paul Wallace - Director
(British, 76 years old, born June 1950)
Appointed 25 September 2006, Resigned 20 March 2008
|
Resigned
|
|
|
City Group Plc - Secretary
Appointed 22 January 1998, Resigned 01 January 2002
|
Resigned
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 13 May 1996, Resigned 23 May 1996
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 13 May 1996, Resigned 23 May 1996
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 13 May 1996, Resigned 23 May 1996
|
Resigned
|
