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James Allen - Director
(British, 58 years old, born August 1968)
Appointed 09 October 1997, Resigned 08 December 1997
|
Resigned
|
|
|
Karen Clews - Director
(British, 52 years old, born February 1974)
Appointed 14 September 2021
|
Active
|
|
|
Peter Craddock - Director
(British, 65 years old, born August 1961)
Appointed 26 September 2007, Resigned 25 February 2011
|
Resigned
|
|
|
David Cutter - Director
(British, 64 years old, born January 1962)
Appointed 26 September 2007, Resigned 30 November 2012
|
Resigned
|
|
|
Jeremy Dunne - Director
(British, 60 years old, born July 1966)
Appointed 23 November 2018, Resigned 05 July 2019
|
Resigned
|
|
|
Colin Dyer - Director
(British, 57 years old, born April 1969)
Appointed 30 October 2020
|
Active
|
|
|
Mark Fleet - Director
(British, 62 years old, born January 1964)
Appointed 30 November 2012, Resigned 31 December 2014
|
Resigned
|
|
|
John Goodfellow - Director
(British, 79 years old, born January 1947)
Appointed 26 September 2007, Resigned 31 December 2008
|
Resigned
|
|
|
Duncan Jones - Director
(British, 62 years old, born September 1964)
Appointed 08 December 1997, Resigned 23 November 2018
|
Resigned
|
|
|
Elizabeth Law - Director
(British, 60 years old, born May 1966)
Appointed 01 January 2009, Resigned 25 February 2011
|
Resigned
|
|
|
Neil Messenger - Director
(British, 62 years old, born November 1964)
Appointed 30 October 2020, Resigned 30 September 2021
|
Resigned
|
|
|
Perry Rapley - Director
(British, 66 years old, born September 1960)
Appointed 20 March 2006, Resigned 23 November 2018
|
Resigned
|
|
|
Alexander Robinson - Director
(British, 57 years old, born March 1969)
Appointed 30 November 2012, Resigned 11 May 2015
|
Resigned
|
|
|
Julie Russell - Director
(British, 62 years old, born December 1964)
Appointed 23 November 2018, Resigned 30 October 2020
|
Resigned
|
|
|
Julie Scott - Director
(British, 56 years old, born September 1970)
Appointed 05 July 2019, Resigned 26 February 2021
|
Resigned
|
|
|
Richard Twigg - Director
(British, 61 years old, born February 1965)
Appointed 25 February 2011, Resigned 30 November 2012
|
Resigned
|
|
|
Nigel Woolven - Director
(British, 71 years old, born May 1955)
Appointed 08 December 1997, Resigned 26 September 2007
|
Resigned
|
|
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Abrdn Corporate Secretary Limited - Secretary
Appointed 14 December 2020
|
Active
|
|
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Cremorne Nominees Limited - Secretary
Appointed 09 October 1997, Resigned 12 January 1998
|
Resigned
|
