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Charles Andrews - Director
(British, 78 years old, born January 1948)
Appointed 22 December 1997, Resigned 07 September 2001
|
Resigned
|
|
|
Robert Ashcroft - Director
(British, 70 years old, born April 1956)
Appointed 18 May 2010, Resigned 30 September 2016
|
Resigned
|
|
|
Clive Bishop - Director
(British, 63 years old, born April 1963)
Appointed 01 February 2002, Resigned 22 March 2007
|
Resigned
|
|
|
Thomas Bradley - Director
(British, 83 years old, born October 1943)
Appointed 10 October 2002, Resigned 15 October 2010
|
Resigned
|
|
|
Stephen Burton - Director
(Irish, 55 years old, born April 1971)
Appointed 17 September 2021
|
Active
|
|
|
Peter Cornish - Director
(British, 79 years old, born January 1947)
Appointed 15 October 2010, Resigned 30 September 2016
|
Resigned
|
|
|
Sandra Cox - Director
(British, 64 years old, born September 1962)
Appointed 16 July 2002, Resigned 29 August 2006
|
Resigned
|
|
|
John Deacon - Director
(British, 88 years old, born March 1938)
Appointed 22 December 1997, Resigned 07 September 2001
|
Resigned
|
|
|
Jane Dyball - Director
(British, 64 years old, born May 1962)
Appointed 30 September 2016, Resigned 22 January 2019
|
Resigned
|
|
|
Nigel Elderton - Director
(British, 70 years old, born November 1956)
Appointed 15 October 2010, Resigned 26 September 2012
|
Resigned
|
|
|
Jeremy Fabinyi - Director
(Australian, 76 years old, born December 1950)
Appointed 29 August 2006, Resigned 15 October 2010
|
Resigned
|
|
|
Andrew Heath - Director
(British, 79 years old, born June 1947)
Appointed 22 December 1997, Resigned 30 September 2016
|
Resigned
|
|
|
John Hutchinson - Director
(British, 82 years old, born August 1944)
Appointed 22 December 1997, Resigned 03 September 2004
|
Resigned
|
|
|
Peter Leathem - Director
(British, 61 years old, born November 1965)
Appointed 26 September 2012
|
Active
|
|
|
Christopher Martin - Director
(British, 69 years old, born October 1957)
Appointed 22 December 1997, Resigned 31 May 2002
|
Resigned
|
|
|
Martin Mills - Director
(British, 77 years old, born May 1949)
Appointed 08 July 2002, Resigned 21 September 2007
|
Resigned
|
|
|
Ian Moss - Director
(British, 69 years old, born December 1957)
Appointed 08 July 2002, Resigned 30 June 2003
|
Resigned
|
|
|
Frantisek Nevrkla - Director
(British, 81 years old, born August 1945)
Appointed 07 September 2001, Resigned 26 September 2012
|
Resigned
|
|
|
Jeffrey Norman - Director
(British, 81 years old, born April 1945)
Appointed 22 December 1997, Resigned 11 October 2001
|
Resigned
|
|
|
Judith O'brien - Director
(British, 72 years old, born June 1954)
Appointed 11 September 2000, Resigned 08 July 2002
|
Resigned
|
|
|
Steve Porter - Director
(British, 64 years old, born June 1962)
Appointed 03 September 2004, Resigned 27 July 2009
|
Resigned
|
|
|
Steve Redmond - Director
(British, 64 years old, born July 1962)
Appointed 30 April 2004, Resigned 30 March 2007
|
Resigned
|
|
|
Jonathan Simon - Director
(British, 84 years old, born July 1942)
Appointed 22 December 1997, Resigned 29 August 2006
|
Resigned
|
|
|
Helen Smith - Director
(British, 59 years old, born September 1967)
Appointed 22 December 1997, Resigned 03 February 2000
|
Resigned
|
|
|
Timothy Smith - Director
(British, 68 years old, born April 1958)
Appointed 04 February 2005, Resigned 22 August 2007
|
Resigned
|
|
|
Geoffrey Taylor - Director
(British, 58 years old, born May 1968)
Appointed 25 June 2007, Resigned 05 January 2023
|
Resigned
|
|
|
Ian Wright - Director
(British, 76 years old, born May 1950)
Appointed 29 August 2006, Resigned 02 July 2007
|
Resigned
|
|
|
Andrew Yeates - Director
(British, 69 years old, born September 1957)
Appointed 07 September 2001, Resigned 30 April 2004
|
Resigned
|
|
|
Huntsmoor Limited - Nominee Director
Appointed 16 January 1997, Resigned 22 December 1997
|
Resigned
|
|
|
Huntsmoor Nominees Limited - Nominee Secretary
Appointed 16 January 1997, Resigned 22 October 2001
|
Resigned
|
|
|
Huntsmoor Nominees Limited - Nominee Director
Appointed 16 January 1997, Resigned 22 December 1997
|
Resigned
|
