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John Adams - Director
(British, 69 years old, born November 1957)
Appointed 11 April 2008, Resigned 30 July 2010
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Resigned
|
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Bernard Byrne - Director
(Irish, 58 years old, born May 1968)
Appointed 23 May 2001, Resigned 11 September 2002
|
Resigned
|
|
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David Callear - Director
(British, 72 years old, born January 1954)
Appointed 03 July 1996, Resigned 25 June 1998
|
Resigned
|
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Michael Colley - Director
(British, 69 years old, born November 1957)
Appointed 23 May 2001, Resigned 20 March 2008
|
Resigned
|
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Stephen Gaastra - Director
(British, 68 years old, born May 1958)
Appointed 03 July 1996, Resigned 25 June 1998
|
Resigned
|
|
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Nicholas Goodwin - Director
(British, 63 years old, born January 1963)
Appointed 23 May 2001, Resigned 14 December 2012
|
Resigned
|
|
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Richard Hayes - Director
(Irish, 78 years old, born September 1948)
Appointed 25 June 1998, Resigned 23 May 2001
|
Resigned
|
|
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Loraine Hughes - Director
(British, 60 years old, born January 1966)
Appointed 20 December 2012, Resigned 23 June 2014
|
Resigned
|
|
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Gregor Miller - Director
(British, 63 years old, born October 1963)
Appointed 27 August 2010, Resigned 25 November 2013
|
Resigned
|
|
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Patrick Moran - Director
(Irish, 91 years old, born October 1935)
Appointed 25 June 1998, Resigned 11 September 2002
|
Resigned
|
|
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Neil Popham - Director
(British, 76 years old, born February 1950)
Appointed 25 June 1998, Resigned 23 May 2001
|
Resigned
|
|
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Andrew Simpson - Director
(British, 62 years old, born November 1964)
Appointed 23 June 2014
|
Active
|
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Paul Symonds - Director
(British, 77 years old, born January 1949)
Appointed 03 July 1996, Resigned 25 June 1998
|
Resigned
|
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Sovshelfco (Formations) Limited - Nominee Director
Appointed 03 June 1996, Resigned 03 July 1996
|
Resigned
|
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Sovshelfco (Secretarial) Limited - Nominee Secretary
Appointed 03 June 1996, Resigned 03 July 1996
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Resigned
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