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Matthew Aucott - Director
(British, 60 years old, born November 1966)
Appointed 06 May 1997, Resigned 26 August 1997
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Resigned
|
|
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Hugh Baker - Director
(British, 61 years old, born April 1965)
Appointed 26 February 2002, Resigned 17 October 2006
|
Resigned
|
|
|
Glyn Bunting - Director
(British, 64 years old, born June 1962)
Appointed 01 June 2015
|
Active
|
|
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Sabri Challah - Director
(British, 72 years old, born June 1954)
Appointed 01 July 2001, Resigned 17 October 2006
|
Resigned
|
|
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Stuart Counsell - Director
(British, 76 years old, born August 1950)
Appointed 17 October 2006, Resigned 30 June 2011
|
Resigned
|
|
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Ingrid Firminger - Director
(British, 68 years old, born October 1958)
Appointed 15 May 1998, Resigned 18 July 2003
|
Resigned
|
|
|
Susan Ford - Director
(British, 66 years old, born April 1960)
Appointed 26 August 1997, Resigned 15 May 1998
|
Resigned
|
|
|
Stephen Griggs - Director
(British, 62 years old, born September 1964)
Appointed 31 October 2011, Resigned 31 May 2015
|
Resigned
|
|
|
Christopher Hall - Director
(British, 75 years old, born January 1951)
Appointed 26 August 1997, Resigned 01 July 2001
|
Resigned
|
|
|
Barry Hedley - Director
(British, 80 years old, born January 1946)
Appointed 26 August 1997, Resigned 01 July 2001
|
Resigned
|
|
|
Peter Herold - Director
(British, 62 years old, born February 1964)
Appointed 26 August 1997, Resigned 15 May 1998
|
Resigned
|
|
|
Leon Kamhi - Director
(British, 59 years old, born March 1967)
Appointed 15 May 1998, Resigned 12 May 2000
|
Resigned
|
|
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Margaret Knottenbelt - Director
(British, 60 years old, born October 1966)
Appointed 20 November 2000, Resigned 26 November 2001
|
Resigned
|
|
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David Owen - Director
(British, 69 years old, born April 1957)
Appointed 01 July 2001, Resigned 17 October 2006
|
Resigned
|
|
|
Paul Robinson - Director
(British, 62 years old, born December 1964)
Appointed 01 June 2015
|
Active
|
|
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Robert Warburton - Director
(British, 77 years old, born January 1949)
Appointed 17 October 2006, Resigned 31 October 2011
|
Resigned
|
|
|
Donna Ward - Director
(Australian, 58 years old, born April 1968)
Appointed 01 June 2015
|
Active
|
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 06 May 1997, Resigned 26 August 1997
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Resigned
|
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Stonecutter Limited - Secretary
Appointed 17 October 2006
|
Active
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