|
|
Graham Ayres - Director (British, 63 years old, born March 1963)
Appointed 10 November 2006, Resigned 23 November 2007
|
Resigned
|
|
|
Graham Ayres - Director (British, 63 years old, born March 1963)
Appointed 27 March 2009, Resigned 04 September 2012
|
Resigned
|
|
|
Patricia Bullivant - Director (British, 79 years old, born September 1947)
Appointed 02 October 1997, Resigned 10 November 2006
|
Resigned
|
|
|
Christopher Bullivant - Director (British, 79 years old, born January 1947)
Appointed 11 December 1996, Resigned 10 November 2006
|
Resigned
|
|
|
John Clegg - Director (British, 72 years old, born June 1954)
Appointed 02 October 1997, Resigned 10 November 2006
|
Resigned
|
|
|
Andrew Finch - Director (British, 62 years old, born May 1964)
Appointed 25 July 2007, Resigned 27 March 2009
|
Resigned
|
|
|
Catherine Fleming - Director (British, 65 years old, born April 1961)
Appointed 13 December 2012
|
Active
|
|
|
David Fordham - Director (British,German, 73 years old, born June 1953)
Appointed 10 November 2006, Resigned 13 December 2012
|
Resigned
|
|
|
John Hilditch - Director (British, 81 years old, born June 1945)
Appointed 11 December 1996, Resigned 10 November 2006
|
Resigned
|
|
|
Robert Iliffe - Director (British, 82 years old, born November 1944)
Appointed 13 December 2012, Resigned 31 July 2015
|
Resigned
|
|
|
Ian McGahan - Director (British, 61 years old, born January 1965)
Appointed 02 October 1997, Resigned 10 November 2006
|
Resigned
|
|
|
Anne Pike - Director (British, 63 years old, born February 1963)
Appointed 02 October 1997, Resigned 10 November 2006
|
Resigned
|
|
|
Stephen Sadler - Director (British, 60 years old, born October 1966)
Appointed 20 September 2013
|
Active
|
|
|
Nicholas Sheridan - Director (British, 73 years old, born September 1953)
Appointed 11 December 1996, Resigned 10 November 2006
|
Resigned
|
|
|
Paul Thompsom - Director (British, 73 years old, born May 1953)
Appointed 10 November 2006, Resigned 06 February 2009
|
Resigned
|
|
|
Ian Wilson - Director (British, 66 years old, born January 1960)
Appointed 11 December 1996, Resigned 10 November 2006
|
Resigned
|
|
|
Key Legal Services (Nominees) Limited - Nominee Director
Appointed 11 December 1996, Resigned 11 December 1996
|
Resigned
|
|
|
Key Legal Services (Secretarial) Limited - Nominee Secretary
Appointed 11 December 1996, Resigned 11 December 1996
|
Resigned
|