|
|
John Campbell - Director (British, 61 years old, born February 1965)
Appointed 01 November 2002, Resigned 06 October 2005
|
Resigned
|
|
|
Christopher Hough - Director (British, 71 years old, born March 1955)
Appointed 28 February 2001, Resigned 12 September 2001
|
Resigned
|
|
|
Anthony Jenkins - Director (British, 61 years old, born June 1965)
Appointed 01 November 2019
|
Active
|
|
|
Graham Knox - Director (British, 59 years old, born March 1967)
Appointed 01 January 2014, Resigned 01 November 2019
|
Resigned
|
|
|
Maurice Lamb - Director (British, 66 years old, born March 1960)
Appointed 01 January 2014, Resigned 31 May 2017
|
Resigned
|
|
|
John Pullin - Director (British, 61 years old, born April 1965)
Appointed 27 May 1999, Resigned 28 June 2022
|
Resigned
|
|
|
Andrew Pullin - Director (British, 58 years old, born January 1968)
Appointed 27 May 1999, Resigned 28 June 2022
|
Resigned
|
|
|
Paul Ridley - Director (British, 59 years old, born April 1967)
Appointed 07 October 2005, Resigned 21 May 2014
|
Resigned
|
|
|
James Russell - Director (British, 84 years old, born July 1942)
Appointed 07 September 1998, Resigned 11 July 2002
|
Resigned
|
|
|
William Sharp - Director (British, 69 years old, born August 1957)
Appointed 07 September 1998, Resigned 01 January 2014
|
Resigned
|
|
|
Alan Turner - Director (British, 61 years old, born October 1965)
Appointed 11 July 2002, Resigned 01 November 2019
|
Resigned
|
|
|
Alexander Turner - Director (British, 65 years old, born March 1961)
Appointed 07 September 1998, Resigned 01 January 2014
|
Resigned
|
|
|
Md Directors Limited - Nominee Director
Appointed 18 June 1998, Resigned 07 September 1998
|
Resigned
|
|
|
Md Secretaries Limited - Nominee Secretary
Appointed 18 June 1998, Resigned 07 September 1998
|
Resigned
|