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John Butterworth - Director
(British, 74 years old, born November 1952)
Appointed 02 December 1999, Resigned 19 July 2000
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Resigned
|
|
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Delphine Deasy - Director
(British, 52 years old, born August 1974)
Appointed 10 January 2012, Resigned 07 February 2012
|
Resigned
|
|
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Fraser Duncan - Director
(British, 66 years old, born May 1960)
Appointed 04 September 2000, Resigned 19 December 2001
|
Resigned
|
|
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Mark Fresson - Director
(British, 61 years old, born June 1965)
Appointed 19 July 2000, Resigned 04 December 2003
|
Resigned
|
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Richard Golding - Director
(British, 74 years old, born April 1952)
Appointed 27 June 1998, Resigned 11 June 1999
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Resigned
|
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Kim Gozzett - Director
(British, 56 years old, born November 1970)
Appointed 19 July 2007, Resigned 29 January 2016
|
Resigned
|
|
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Guy Hands - Director
(British, 67 years old, born August 1959)
Appointed 01 May 1998, Resigned 10 November 1998
|
Resigned
|
|
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Lewis Howes - Director
(American-Uk, 72 years old, born March 1954)
Appointed 28 June 1999, Resigned 04 September 2000
|
Resigned
|
|
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Michael Hurdelbrink - Director
(British, 83 years old, born June 1943)
Appointed 01 May 1998, Resigned 02 December 1999
|
Resigned
|
|
|
Cormac O'haire - Director
(Irish, 61 years old, born April 1965)
Appointed 23 September 2003, Resigned 19 July 2007
|
Resigned
|
|
|
Riaz Punja - Director
(British, 75 years old, born July 1951)
Appointed 27 June 1998, Resigned 01 August 2001
|
Resigned
|
|
|
Colin Rowlinson - Director
(British, 60 years old, born March 1966)
Appointed 01 August 2001, Resigned 23 September 2003
|
Resigned
|
|
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Mark Simpson - Director
(British, 68 years old, born May 1958)
Appointed 19 July 2000, Resigned 01 August 2001
|
Resigned
|
|
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Quentin Stewart - Director
(British, 58 years old, born February 1968)
Appointed 04 December 2003, Resigned 19 July 2007
|
Resigned
|
|
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Roger Taylor - Director
(British, 53 years old, born July 1973)
Appointed 03 November 2010, Resigned 10 January 2012
|
Resigned
|
|
|
David Thomson - Director
(British, 65 years old, born May 1961)
Appointed 19 July 2007, Resigned 02 November 2010
|
Resigned
|
|
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Mark Webberley - Director
(British, 62 years old, born August 1964)
Appointed 29 January 2016
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Active
|
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Huntsmoor Limited - Nominee Director
Appointed 28 April 1998, Resigned 01 May 1998
|
Resigned
|
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Huntsmoor Nominees Limited - Nominee Director
Appointed 28 April 1998, Resigned 01 May 1998
|
Resigned
|
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Tjg Secretaries Limited - Secretary
Appointed 28 April 1998, Resigned 27 March 2009
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Resigned
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