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Karen Anderson - Director (British, 55 years old, born November 1971)
Appointed 26 March 2007
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Active
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David Crane - Director (British, 59 years old, born October 1967)
Appointed 18 June 2020
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Active
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Robert Forrester - Director (British, 57 years old, born September 1969)
Appointed 26 March 2007
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Active
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Trevor Jones - Director (British, 82 years old, born May 1944)
Appointed 08 December 1997, Resigned 31 December 2002
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Resigned
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Michael Sherwin - Director (British, 67 years old, born March 1959)
Appointed 25 February 2010, Resigned 01 March 2019
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Resigned
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Patrick Smiley - Director (British, 80 years old, born October 1946)
Appointed 08 December 1997, Resigned 26 March 2007
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Resigned
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John Tustain - Director (British, 81 years old, born January 1945)
Appointed 08 December 1997, Resigned 26 March 2007
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Resigned
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Paul Williams - Director (British, 79 years old, born February 1947)
Appointed 08 December 1997, Resigned 26 March 2007
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Resigned
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Hammonds Secretarial Services Limited - Secretary
Appointed 25 September 2002, Resigned 26 March 2007
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Resigned
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Hse Secretaries Limited - Secretary
Appointed 21 December 2001, Resigned 25 September 2002
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Resigned
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Muckle Secretary Limited - Secretary
Appointed 26 March 2007, Resigned 25 February 2010
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Resigned
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Pinsent Masons Director Limited - Nominee Director
Appointed 11 November 1997, Resigned 08 December 1997
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Resigned
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Pinsent Masons Secretarial Limited - Nominee Secretary
Appointed 11 November 1997, Resigned 08 December 1997
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 04 May 2001, Resigned 25 September 2002
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Resigned
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