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Simon Carter - Director
(British, 51 years old, born September 1975)
Appointed 26 May 2015, Resigned 13 January 2017
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Resigned
|
|
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Angus Dodd - Director
(British, 59 years old, born May 1967)
Appointed 27 June 2016
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Active
|
|
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Edward Dugdale - Director
(British, 67 years old, born August 1959)
Appointed 20 January 1998, Resigned 07 October 2002
|
Resigned
|
|
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Tonianne Dwyer - Director
(Australian, 64 years old, born September 1962)
Appointed 30 November 2006, Resigned 16 April 2010
|
Resigned
|
|
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Nigel Ellis - Director
(British, 87 years old, born April 1939)
Appointed 20 January 1998, Resigned 04 September 2007
|
Resigned
|
|
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David Gavaghan - Director
(British, 67 years old, born August 1959)
Appointed 24 March 2011, Resigned 16 February 2012
|
Resigned
|
|
|
Daniel Greenslade - Director
(British, 50 years old, born September 1976)
Appointed 31 March 2015, Resigned 26 May 2015
|
Resigned
|
|
|
Maxwell James - Director
(British, 59 years old, born January 1967)
Appointed 25 May 2012, Resigned 27 June 2016
|
Resigned
|
|
|
Michael Jenkins - Director
(British, 54 years old, born September 1972)
Appointed 13 January 2017
|
Active
|
|
|
Michael Riley - Director
(British, 66 years old, born September 1960)
Appointed 13 August 2001, Resigned 31 July 2002
|
Resigned
|
|
|
James Saunders - Director
(British, 60 years old, born May 1966)
Appointed 13 January 2017
|
Active
|
|
|
Nicholas Shattock - Director
(British, 67 years old, born October 1959)
Appointed 20 January 1998, Resigned 24 March 2011
|
Resigned
|
|
|
Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 01 August 2012, Resigned 31 March 2015
|
Resigned
|
|
|
James Stubber - Director
(British, 72 years old, born August 1954)
Appointed 14 October 2002, Resigned 17 February 2006
|
Resigned
|
|
|
Rebecca Worthington - Director
(British, 55 years old, born October 1971)
Appointed 22 August 2001, Resigned 31 October 2012
|
Resigned
|
|
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Adrian Wyatt - Director
(British, 78 years old, born January 1948)
Appointed 20 January 1998, Resigned 25 May 2012
|
Resigned
|
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Loviting Limited - Nominee Director
Appointed 10 December 1997, Resigned 20 January 1998
|
Resigned
|
|
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 10 December 1997, Resigned 20 January 1998
|
Resigned
|
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Sisec Limited - Nominee Secretary
Appointed 10 December 1997, Resigned 21 January 1998
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Resigned
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