|
|
Betty Doyle - Nominee Director (British, 90 years old, born June 1936)
Appointed 02 April 1998, Resigned 02 April 1998
|
Resigned
|
|
|
Daniel Dwyer - Nominee Director (British, 85 years old, born April 1941)
Appointed 02 April 1998, Resigned 02 April 1998
|
Resigned
|
|
|
Daniel Dwyer - Nominee Secretary (British)
Appointed 02 April 1998, Resigned 02 April 1998
|
Resigned
|
|
|
Stephen Finn - Director (British, 70 years old, born June 1956)
Appointed 01 August 2010, Resigned 15 October 2013
|
Resigned
|
|
|
Penrose Foss - Director (British, 56 years old, born November 1970)
Appointed 15 January 2020, Resigned 23 June 2020
|
Resigned
|
|
|
David Gwilliam - Director (British, 63 years old, born June 1963)
Appointed 01 February 2016, Resigned 10 December 2018
|
Resigned
|
|
|
Jillian Jones - Director (British, 63 years old, born September 1963)
Appointed 15 January 2020, Resigned 23 June 2020
|
Resigned
|
|
|
Stuart McKellar - Director (United Kingdom, 67 years old, born January 1959)
Appointed 01 December 2000, Resigned 01 August 2013
|
Resigned
|
|
|
Glenn Phillips - Director (British, 54 years old, born July 1972)
Appointed 01 July 2014, Resigned 01 February 2016
|
Resigned
|
|
|
Campbell Ritchie - Director (British, 68 years old, born July 1958)
Appointed 02 April 1998, Resigned 01 February 2016
|
Resigned
|
|
|
Robert Ross - Director (British, 60 years old, born October 1966)
Appointed 10 December 2018, Resigned 15 January 2020
|
Resigned
|
|
|
Anthony Shortell - Director (British, 66 years old, born August 1960)
Appointed 01 November 1999, Resigned 28 September 2005
|
Resigned
|
|
|
Steve Sweetlove - Director (British, 46 years old, born July 1980)
Appointed 01 February 2014, Resigned 10 December 2018
|
Resigned
|
|
|
John Taylor - Director (British, 58 years old, born October 1968)
Appointed 10 July 2020
|
Active
|
|
|
Nigel Tristem - Director (British, 66 years old, born December 1960)
Appointed 01 February 2016, Resigned 15 January 2020
|
Resigned
|
|
|
Andrew Westbrook - Director (British, 45 years old, born June 1981)
Appointed 23 June 2020
|
Active
|
|
|
Clark Howes Business Services Limited - Secretary
Appointed 27 November 2013, Resigned 23 February 2016
|
Resigned
|