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Michael Bell - Director
(British, 78 years old, born April 1948)
Appointed 24 August 1998, Resigned 10 February 2007
|
Resigned
|
|
|
Andrew Briley - Director
(British, 80 years old, born October 1946)
Appointed 10 February 2007, Resigned 30 June 2008
|
Resigned
|
|
|
David Clements - Director
(British, 74 years old, born March 1952)
Appointed 13 February 2001, Resigned 10 February 2007
|
Resigned
|
|
|
Gregory Court - Director
(British, 66 years old, born December 1960)
Appointed 13 August 1998, Resigned 01 April 1999
|
Resigned
|
|
|
Alan Curtis - Director
(British, 78 years old, born January 1948)
Appointed 10 February 2007, Resigned 30 May 2008
|
Resigned
|
|
|
John Cutts - Director
(British, 67 years old, born September 1959)
Appointed 13 August 1998, Resigned 10 February 2007
|
Resigned
|
|
|
Andrew Griffiths - Director
(British, 68 years old, born September 1958)
Appointed 10 February 2007, Resigned 10 April 2019
|
Resigned
|
|
|
Kenneth Hall - Director
(British, 75 years old, born February 1951)
Appointed 10 February 2007, Resigned 30 June 2008
|
Resigned
|
|
|
David Keir - Director
(British, 64 years old, born July 1962)
Appointed 13 August 1998, Resigned 01 April 1999
|
Resigned
|
|
|
Mark Lewis - Director
(British, 57 years old, born September 1969)
Appointed 10 February 2007, Resigned 30 September 2013
|
Resigned
|
|
|
John Miller - Director
(British, 91 years old, born September 1935)
Appointed 24 August 1998, Resigned 10 February 2007
|
Resigned
|
|
|
Philip O Callaghan - Director
(British, 63 years old, born April 1963)
Appointed 24 August 1998, Resigned 10 February 2007
|
Resigned
|
|
|
Ian Playford - Director
(British, 58 years old, born March 1968)
Appointed 01 October 2006, Resigned 08 June 2007
|
Resigned
|
|
|
Nicholas Smith - Director
(British, 58 years old, born October 1968)
Appointed 07 August 2013
|
Active
|
|
|
Roger Sporle - Director
(British, 65 years old, born January 1961)
Appointed 27 July 2006, Resigned 10 February 2007
|
Resigned
|
|
|
Alan Stainforth - Director
(British, 68 years old, born June 1958)
Appointed 14 August 1998, Resigned 10 February 2007
|
Resigned
|
|
|
Paul Weston - Director
(British, 58 years old, born November 1968)
Appointed 01 November 2018
|
Active
|
|
|
Corin Winfield - Director
(English, 66 years old, born October 1960)
Appointed 29 November 2005, Resigned 10 February 2007
|
Resigned
|
|
|
Ian Worboys - Director
(British, 68 years old, born July 1958)
Appointed 18 July 2006, Resigned 10 February 2007
|
Resigned
|
|
|
Pinsent Masons Director Limited - Nominee Director
Appointed 01 April 1998, Resigned 14 August 1998
|
Resigned
|
|
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Pinsent Masons Secretarial Limited - Nominee Secretary
Appointed 01 April 1998, Resigned 14 August 1998
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Resigned
|
