|
|
David Bowler - Director (British, 81 years old, born January 1945)
Appointed 18 June 1997, Resigned 28 July 1997
|
Resigned
|
|
|
Jeremy Briars - Director (British, 76 years old, born November 1950)
Appointed 02 February 2000, Resigned 21 July 2003
|
Resigned
|
|
|
Alan Bristow - Director (British, 77 years old, born September 1949)
Appointed 28 July 1997, Resigned 28 July 1997
|
Resigned
|
|
|
Alan Bristow - Director (British, 77 years old, born September 1949)
Appointed 28 July 1997
|
Active
|
|
|
Jacqueline Burns - Director (British, 58 years old, born April 1968)
Appointed 31 March 2004, Resigned 15 December 2005
|
Resigned
|
|
|
Gareth Clutton - Director (British, 66 years old, born April 1960)
Appointed 01 October 2008, Resigned 28 April 2013
|
Resigned
|
|
|
Iain Croysdill - Director (British, 82 years old, born September 1944)
Appointed 29 September 1998, Resigned 12 July 2007
|
Resigned
|
|
|
John Hugall - Director (English, 82 years old, born December 1944)
Appointed 27 January 2000, Resigned 21 July 2003
|
Resigned
|
|
|
Simon Loomes - Director (British, 59 years old, born February 1967)
Appointed 07 September 2007
|
Active
|
|
|
Hugh Seaborn - Director (British, 64 years old, born May 1962)
Appointed 21 July 2003, Resigned 30 September 2008
|
Resigned
|
|
|
Riccardo Sicheri - Director (Italian, 58 years old, born January 1968)
Appointed 28 February 2008, Resigned 28 April 2013
|
Resigned
|
|
|
John Tauwhare - Director (British, 69 years old, born May 1957)
Appointed 21 July 2003, Resigned 31 March 2004
|
Resigned
|
|
|
Cb Secretaries Limited - Secretary
Appointed 27 January 2000, Resigned 08 July 2004
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 18 June 1997, Resigned 18 June 1997
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 18 June 1997, Resigned 18 June 1997
|
Resigned
|