|
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Martin Aldred - Director
(British, 81 years old, born March 1945)
Appointed 19 June 1997, Resigned 31 March 2000
|
Resigned
|
|
|
Michael Baker - Director
(British, 63 years old, born August 1963)
Appointed 01 March 2007, Resigned 30 June 2009
|
Resigned
|
|
|
Giles Clarke - Director
(British, 59 years old, born June 1967)
Appointed 30 June 2009, Resigned 07 November 2013
|
Resigned
|
|
|
Chantal Henderson - Director
(British, 51 years old, born December 1975)
Appointed 17 October 2014
|
Active
|
|
|
Alan Hill - Director
(British, 82 years old, born August 1944)
Appointed 05 August 1997
|
Active
|
|
|
David Jenner - Director
(British, 69 years old, born December 1957)
Appointed 05 August 1997
|
Active
|
|
|
Ian Mair - Director
(British, 53 years old, born July 1973)
Appointed 03 December 2012, Resigned 20 June 2014
|
Resigned
|
|
|
Craig McWilliam - Director
(British, 54 years old, born January 1972)
Appointed 07 November 2013
|
Active
|
|
|
Stephen Musgrave - Director
(British, 73 years old, born April 1953)
Appointed 19 June 1997, Resigned 30 June 2006
|
Resigned
|
|
|
Gary Powell - Director
(British, 52 years old, born April 1974)
Appointed 31 March 2009, Resigned 03 December 2012
|
Resigned
|
|
|
Peter Vernon - Director
(British, 67 years old, born July 1959)
Appointed 30 June 2006, Resigned 01 March 2007
|
Resigned
|
|
|
Raymond Williams - Director
(British, 73 years old, born July 1953)
Appointed 10 April 2000, Resigned 31 March 2009
|
Resigned
|
|
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Combined Nominees Limited - Nominee Director
Appointed 28 April 1997, Resigned 19 June 1997
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 28 April 1997, Resigned 19 June 1997
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 28 April 1997, Resigned 19 June 1997
|
Resigned
|
