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Stanley Billiald - Director
(Other, 82 years old, born June 1944)
Appointed 23 January 2006, Resigned 24 June 2010
|
Resigned
|
|
|
Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 27 July 2012, Resigned 16 December 2015
|
Resigned
|
|
|
Suzanne Brewer - Nominee Secretary
(British)
Appointed 05 September 1997, Resigned 05 September 1997
|
Resigned
|
|
|
Kevin Brewer - Nominee Director
(British, 74 years old, born April 1952)
Appointed 05 September 1997, Resigned 05 September 1997
|
Resigned
|
|
|
Andrew Brown - Director
(British, 64 years old, born December 1962)
Appointed 05 September 1997, Resigned 31 December 2001
|
Resigned
|
|
|
David Craig - Director
(British, 62 years old, born January 1964)
Appointed 01 April 2001, Resigned 24 December 2001
|
Resigned
|
|
|
Michael Fellowes - Director
(British, 68 years old, born January 1958)
Appointed 28 October 2009, Resigned 24 August 2010
|
Resigned
|
|
|
Wayne Felton - Director
(British, 65 years old, born August 1961)
Appointed 17 May 2000, Resigned 19 June 2002
|
Resigned
|
|
|
Karen Hayzen-Smith - Director
(British, 56 years old, born February 1970)
Appointed 21 June 2017
|
Active
|
|
|
Graham Leeming - Director
(British, 58 years old, born September 1968)
Appointed 30 September 2008, Resigned 23 October 2009
|
Resigned
|
|
|
Richard Lewis - Director
(British, 79 years old, born September 1947)
Appointed 01 October 2000, Resigned 23 October 2001
|
Resigned
|
|
|
Alexander Marsh - Director
(British, 80 years old, born January 1946)
Appointed 19 June 2002, Resigned 30 September 2008
|
Resigned
|
|
|
Ruby McGregor-Smith - Director
(British, 63 years old, born February 1963)
Appointed 17 May 2000, Resigned 31 October 2002
|
Resigned
|
|
|
David Plester - Director
(British, 62 years old, born August 1964)
Appointed 24 August 2010, Resigned 01 June 2015
|
Resigned
|
|
|
Richard Taylor - Director
(British, 65 years old, born February 1961)
Appointed 16 December 2015, Resigned 21 June 2017
|
Resigned
|
|
|
Valerie Teller - Director
(British, 47 years old, born April 1979)
Appointed 24 June 2010, Resigned 27 July 2012
|
Resigned
|
|
|
Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 16 December 2015
|
Active
|
|
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Babcock Corporate Secretaries Limited - Secretary
Appointed 19 February 2013
|
Active
|
