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William Abbot - Director
(British, 78 years old, born November 1948)
Appointed 11 November 1997, Resigned 05 July 2000
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Resigned
|
|
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Matthew Abbott - Director
(British, 48 years old, born March 1978)
Appointed 09 November 2017, Resigned 11 December 2019
|
Resigned
|
|
|
Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 11 December 2019
|
Active
|
|
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Christopher Cundy - Director
(British, 65 years old, born January 1961)
Appointed 05 July 2000, Resigned 13 December 2007
|
Resigned
|
|
|
John Davies - Director
(British, 63 years old, born July 1963)
Appointed 31 March 2007, Resigned 28 November 2016
|
Resigned
|
|
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Philip Harrison - Director
(British, 65 years old, born January 1961)
Appointed 13 December 2007, Resigned 09 July 2010
|
Resigned
|
|
|
Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 09 July 2010, Resigned 28 November 2016
|
Resigned
|
|
|
James Parker - Director
(British, 49 years old, born October 1977)
Appointed 28 November 2016, Resigned 25 January 2022
|
Resigned
|
|
|
Simon Tarrant - Director
(British, 74 years old, born November 1952)
Appointed 05 July 2000, Resigned 31 March 2007
|
Resigned
|
|
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Richard Taylor - Director
(British, 65 years old, born February 1961)
Appointed 28 November 2016, Resigned 09 November 2017
|
Resigned
|
|
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Colin Thompson - Director
(British, 82 years old, born June 1944)
Appointed 11 November 1997, Resigned 05 July 2000
|
Resigned
|
|
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Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 11 December 2019
|
Active
|
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Babcock Corporate Secretaries Limited - Secretary
Appointed 25 February 2013
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Active
|
|
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Waterlow Nominees Limited - Nominee Director
Appointed 11 November 1997, Resigned 11 November 1997
|
Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 11 November 1997, Resigned 11 November 1997
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Resigned
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