|
|
Kevin Brewer - Nominee Secretary (British)
Appointed 10 December 1997, Resigned 10 December 1997
|
Resigned
|
|
|
Joseph Caddell - Director (British, 65 years old, born November 1961)
Appointed 13 July 2015
|
Active
|
|
|
Malcolm Carroll - Director (British, 71 years old, born August 1955)
Appointed 01 January 2013, Resigned 13 July 2015
|
Resigned
|
|
|
Michael Gahan - Director (British, 59 years old, born September 1967)
Appointed 13 July 2015
|
Active
|
|
|
Richard Hicks - Director (British, 75 years old, born December 1951)
Appointed 10 December 1997, Resigned 08 October 2008
|
Resigned
|
|
|
Ian Leeper - Director (British, 73 years old, born July 1953)
Appointed 08 October 2008, Resigned 13 July 2015
|
Resigned
|
|
|
Peter Loveless - Director (British, 59 years old, born July 1967)
Appointed 01 January 2013, Resigned 13 July 2015
|
Resigned
|
|
|
Christopher Stimpson - Director (Other, 79 years old, born September 1947)
Appointed 10 December 1997, Resigned 08 October 2008
|
Resigned
|
|
|
Simon Theobald - Director (British, 63 years old, born October 1963)
Appointed 08 October 2008, Resigned 13 July 2015
|
Resigned
|