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John Beckwith - Director
(British, 79 years old, born March 1947)
Appointed 21 June 1996, Resigned 08 October 1997
|
Resigned
|
|
|
Paul Brewer - Director
(British, 70 years old, born November 1956)
Appointed 26 May 2011, Resigned 04 October 2018
|
Resigned
|
|
|
Laurie Dalrymple - Director
(British, 51 years old, born September 1975)
Appointed 25 November 2019
|
Active
|
|
|
David Ellis - Director
(British, 51 years old, born April 1975)
Appointed 30 August 2011, Resigned 22 November 2019
|
Resigned
|
|
|
Mark Evans - Director
(British, 67 years old, born June 1959)
Appointed 19 April 2001, Resigned 26 May 2011
|
Resigned
|
|
|
Sean Fitzpatrick - Director
(New Zealander, 63 years old, born June 1963)
Appointed 25 November 2008, Resigned 04 October 2018
|
Resigned
|
|
|
Christopher Haines - Director
(British, 87 years old, born April 1939)
Appointed 08 October 1997, Resigned 25 January 2005
|
Resigned
|
|
|
Colin Herridge - Director
(British, 86 years old, born May 1940)
Appointed 25 January 2005, Resigned 26 May 2011
|
Resigned
|
|
|
Colin Herridge - Director
(British, 86 years old, born May 1940)
Appointed 12 June 1996, Resigned 30 August 1996
|
Resigned
|
|
|
Charles Jillings - Director
(British, 71 years old, born September 1955)
Appointed 08 October 1997, Resigned 28 August 2009
|
Resigned
|
|
|
Charles Jillings - Director
(British, 71 years old, born September 1955)
Appointed 04 October 2018
|
Active
|
|
|
Mark Johnson - Director
(British, 68 years old, born November 1958)
Appointed 21 June 1996, Resigned 08 October 1997
|
Resigned
|
|
|
Donald Kerr - Director
(British, 76 years old, born February 1950)
Appointed 12 June 1996, Resigned 21 January 1999
|
Resigned
|
|
|
Roger Looker - Director
(British, 75 years old, born October 1951)
Appointed 12 June 1996, Resigned 25 June 1997
|
Resigned
|
|
|
Roger Looker - Director
(British, 75 years old, born October 1951)
Appointed 25 January 2005, Resigned 26 May 2011
|
Resigned
|
|
|
Andrew Meersch - Director
(British, 79 years old, born January 1947)
Appointed 05 September 1999, Resigned 30 June 2014
|
Resigned
|
|
|
David Morgan - Director
(British, 69 years old, born May 1957)
Appointed 01 March 2010
|
Active
|
|
|
Dafydd Morgan - Director
(British, 66 years old, born September 1960)
Appointed 19 March 1998, Resigned 31 May 2000
|
Resigned
|
|
|
Andrew Mullins - Director
(British, 62 years old, born December 1964)
Appointed 26 May 2011, Resigned 04 October 2018
|
Resigned
|
|
|
Sandra Pope - Director
(British, 63 years old, born June 1963)
Appointed 25 May 2010
|
Active
|
|
|
David Richards - Director
(British, 76 years old, born June 1950)
Appointed 22 April 1999, Resigned 26 November 2004
|
Resigned
|
|
|
Duncan Saville - Director
(British, 69 years old, born January 1957)
Appointed 24 March 2026
|
Active
|
|
|
Trevor Saving - Director
(British, 71 years old, born November 1955)
Appointed 26 March 2013, Resigned 04 October 2018
|
Resigned
|
|
|
Mark Spelman - Director
(British, 69 years old, born May 1957)
Appointed 25 April 2016, Resigned 04 October 2018
|
Resigned
|
|
|
Malcolm Wall - Director
(British, 70 years old, born July 1956)
Appointed 25 June 1997, Resigned 16 December 1999
|
Resigned
|
|
|
Peter Winterbottom - Director
(British, 66 years old, born May 1960)
Appointed 25 June 1997, Resigned 21 January 1999
|
Resigned
|
|
|
Icm Administration Limited - Secretary
Appointed 24 January 2020
|
Active
|
