|
|
Tim Bowen - Director
(British, 57 years old, born September 1969)
Appointed 20 August 2011, Resigned 21 December 2012
|
Resigned
|
|
|
Warren Clements - Director
(British, 54 years old, born August 1972)
Appointed 18 March 2022, Resigned 31 March 2024
|
Resigned
|
|
|
Gary Cooper - Director
(British, 78 years old, born December 1948)
Appointed 21 October 1997, Resigned 30 April 2004
|
Resigned
|
|
|
Mark Dixon - Director
(British, 68 years old, born March 1958)
Appointed 07 November 1996, Resigned 21 December 2012
|
Resigned
|
|
|
John Funnell - Director
(English, 76 years old, born December 1950)
Appointed 05 March 2001, Resigned 30 June 2012
|
Resigned
|
|
|
Martin Hunter - Director
(British, 67 years old, born March 1959)
Appointed 21 December 2012, Resigned 18 March 2022
|
Resigned
|
|
|
Darren James - Director
(British, 59 years old, born June 1967)
Appointed 20 August 2011, Resigned 31 March 2020
|
Resigned
|
|
|
Peter Matthews - Director
(British, 66 years old, born January 1960)
Appointed 21 October 1997, Resigned 22 December 1999
|
Resigned
|
|
|
Paul Morris - Director
(British, 52 years old, born April 1974)
Appointed 05 March 2001, Resigned 19 March 2007
|
Resigned
|
|
|
John Oswald - Director
(British, 78 years old, born June 1948)
Appointed 30 September 1996, Resigned 22 December 1999
|
Resigned
|
|
|
Frank Ross - Director
(British, 86 years old, born February 1940)
Appointed 14 June 1999, Resigned 07 May 2004
|
Resigned
|
|
|
David Taylor - Director
(British, 62 years old, born August 1964)
Appointed 01 September 2020, Resigned 08 July 2024
|
Resigned
|
|
|
Susannah Taylor - Director
(British, 51 years old, born July 1975)
Appointed 08 July 2024
|
Active
|
|
|
Raymond Thompson - Director
(British, 64 years old, born June 1962)
Appointed 05 March 2001, Resigned 09 January 2004
|
Resigned
|
|
|
Keith Thorley - Director
(British, 77 years old, born April 1949)
Appointed 30 September 1996, Resigned 07 November 1996
|
Resigned
|
|
|
Robert Walker Richmond - Director
(British, 77 years old, born February 1949)
Appointed 21 October 1997, Resigned 25 June 2004
|
Resigned
|
|
|
Helen Willis - Director
(British, 62 years old, born January 1964)
Appointed 31 March 2024
|
Active
|
|
|
Tracey Wood - Director
(British, 57 years old, born May 1969)
Appointed 31 March 2020, Resigned 01 September 2020
|
Resigned
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 29 July 1996, Resigned 30 September 1996
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 29 July 1996, Resigned 30 September 1996
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 29 July 1996, Resigned 30 September 1996
|
Resigned
|
