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|
Ian Barby - Director
(British, 81 years old, born January 1945)
Appointed 05 April 2005, Resigned 31 December 2011
|
Resigned
|
|
|
Laurence Blade - Director
(British, 76 years old, born March 1950)
Appointed 04 October 2001, Resigned 28 February 2013
|
Resigned
|
|
|
Derek Boorman - Director
(British, 96 years old, born September 1930)
Appointed 01 September 1997, Resigned 01 October 2009
|
Resigned
|
|
|
Donald Bourgeois - Director
(Canadian, 63 years old, born August 1963)
Appointed 04 December 2009, Resigned 01 April 2025
|
Resigned
|
|
|
Richard Brook - Director
(British, 71 years old, born January 1955)
Appointed 28 November 1996, Resigned 30 September 2000
|
Resigned
|
|
|
David Burton - Director
(British, 48 years old, born December 1978)
Appointed 07 October 2020
|
Active
|
|
|
Jaqueline Churchward Cardiff - Director
(British, 67 years old, born December 1959)
Appointed 30 November 2007, Resigned 30 April 2013
|
Resigned
|
|
|
John Costello - Director
(Irish, 82 years old, born September 1944)
Appointed 01 November 2008, Resigned 31 December 2011
|
Resigned
|
|
|
Nicholas Crowther - Director
(British, 66 years old, born July 1960)
Appointed 13 February 2008, Resigned 31 May 2019
|
Resigned
|
|
|
Milton Fernandes - Director
(British, 65 years old, born December 1961)
Appointed 20 October 2000, Resigned 04 April 2008
|
Resigned
|
|
|
Andrea Finegan - Director
(German, 57 years old, born April 1969)
Appointed 24 April 2006, Resigned 27 November 2007
|
Resigned
|
|
|
Paul Francis - Director
(British, 73 years old, born November 1953)
Appointed 13 June 2011, Resigned 24 October 2013
|
Resigned
|
|
|
Gerard Green - Director
(British, 76 years old, born August 1950)
Appointed 04 March 1997, Resigned 31 March 2012
|
Resigned
|
|
|
David Hartshorne - Director
(British, 72 years old, born April 1954)
Appointed 04 October 2001, Resigned 01 May 2002
|
Resigned
|
|
|
Richard Hoare - Director
(British, 57 years old, born March 1969)
Appointed 28 March 2023
|
Active
|
|
|
John Hubbard - Director
(British, 76 years old, born June 1950)
Appointed 04 October 2001, Resigned 31 August 2007
|
Resigned
|
|
|
Christopher James - Director
(British, 58 years old, born January 1968)
Appointed 31 May 2019, Resigned 17 June 2025
|
Resigned
|
|
|
Martin Lennon - Director
(British, 56 years old, born January 1970)
Appointed 26 January 2005
|
Active
|
|
|
Louise Martin - Director
(British, 65 years old, born November 1961)
Appointed 19 January 2010, Resigned 04 October 2010
|
Resigned
|
|
|
Donna McCormack - Director
(British, 65 years old, born February 1961)
Appointed 30 November 2007
|
Active
|
|
|
Loraine O'sullivan - Director
(British, 61 years old, born July 1965)
Appointed 01 October 2009, Resigned 31 August 2010
|
Resigned
|
|
|
Timothy Pearson - Director
(British, 64 years old, born April 1962)
Appointed 17 March 1997
|
Active
|
|
|
Raymond Pett - Director
(British, 85 years old, born September 1941)
Appointed 04 October 2001, Resigned 29 September 2006
|
Resigned
|
|
|
Nigel Smith - Director
(British, 78 years old, born November 1948)
Appointed 28 November 1996, Resigned 12 February 1998
|
Resigned
|
|
|
Matthew Webber - Director
(British, 63 years old, born May 1963)
Appointed 01 October 2009
|
Active
|
|
|
Ian Whitehouse - Director
(British, 74 years old, born August 1952)
Appointed 11 September 2006, Resigned 30 October 2008
|
Resigned
|
|
|
Michael Woodhead - Director
(British, 70 years old, born June 1956)
Appointed 27 March 2013, Resigned 28 February 2019
|
Resigned
|
|
|
Stuart Yeatman - Director
(British, 65 years old, born August 1961)
Appointed 28 February 2019, Resigned 30 December 2022
|
Resigned
|
|
|
Cmh Directors Limited - Nominee Director
Appointed 07 June 1996, Resigned 28 November 1996
|
Resigned
|
|
|
Cmh Secretaries Limited - Nominee Director
Appointed 07 June 1996, Resigned 28 November 1996
|
Resigned
|
|
|
Cmh Secretaries Limited - Nominee Secretary
Appointed 07 June 1996, Resigned 28 November 1996
|
Resigned
|
