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Philip Anders - Director
(British, 65 years old, born October 1961)
Appointed 03 August 1998, Resigned 05 April 2000
|
Resigned
|
|
|
Edward Beale - Director
(British, 61 years old, born April 1965)
Appointed 01 March 2002, Resigned 14 August 2008
|
Resigned
|
|
|
Edward Beale - Director
(British, 61 years old, born April 1965)
Appointed 01 March 2002, Resigned 01 March 2002
|
Resigned
|
|
|
Derek Carter - Director
(British, 77 years old, born June 1949)
Appointed 05 April 2000, Resigned 04 September 2001
|
Resigned
|
|
|
Giles Cooper - Director
(British, 61 years old, born June 1965)
Appointed 24 July 2013, Resigned 19 September 2019
|
Resigned
|
|
|
Barry Dennis - Director
(British, 78 years old, born September 1948)
Appointed 01 October 1998, Resigned 06 April 1999
|
Resigned
|
|
|
Kenneth Gill - Director
(British, 74 years old, born January 1952)
Appointed 01 October 1998, Resigned 05 April 2000
|
Resigned
|
|
|
Andrew Gillespie - Director
(British, 60 years old, born August 1966)
Appointed 01 October 1998, Resigned 05 April 2000
|
Resigned
|
|
|
Malcolm Gough - Director
(British, 73 years old, born July 1953)
Appointed 03 August 1998, Resigned 17 June 2002
|
Resigned
|
|
|
Simon Gulliford - Director
(British, 68 years old, born June 1958)
Appointed 01 October 1998, Resigned 19 April 2001
|
Resigned
|
|
|
Paul Keenan - Director
(British, 63 years old, born December 1963)
Appointed 10 January 2002
|
Active
|
|
|
Christopher Leslie - Director
(British, 73 years old, born January 1953)
Appointed 01 October 1998, Resigned 01 November 2002
|
Resigned
|
|
|
Robert MacDonald - Director
(British, 69 years old, born November 1957)
Appointed 01 October 1998, Resigned 15 May 2000
|
Resigned
|
|
|
Patrick McAleenan - Director
(British, 77 years old, born December 1949)
Appointed 05 April 2000, Resigned 03 October 2002
|
Resigned
|
|
|
David Metcalfe - Director
(British, 79 years old, born September 1947)
Appointed 14 October 1999, Resigned 14 October 1999
|
Resigned
|
|
|
Dharmash Mistry - Director
(British, 56 years old, born August 1970)
Appointed 10 January 2002, Resigned 02 April 2008
|
Resigned
|
|
|
Thomas Moloney - Director
(British, 67 years old, born May 1959)
Appointed 03 August 1998, Resigned 26 March 1999
|
Resigned
|
|
|
Carolyn Morgan - Director
(British, 61 years old, born August 1965)
Appointed 01 March 2002, Resigned 01 April 2005
|
Resigned
|
|
|
Tina Sany Davies - Director
(British, 48 years old, born May 1978)
Appointed 24 July 2013, Resigned 19 September 2019
|
Resigned
|
|
|
Hamish Scott - Director
(British, 64 years old, born July 1962)
Appointed 01 October 1998, Resigned 29 June 2001
|
Resigned
|
|
|
Gregory Sharp - Director
(Australian, 63 years old, born April 1963)
Appointed 17 August 2005, Resigned 18 January 2008
|
Resigned
|
|
|
Matthew Stanton - Director
(British, 57 years old, born April 1969)
Appointed 08 September 2006, Resigned 23 July 2008
|
Resigned
|
|
|
Geoffrey Stott - Director
(British, 78 years old, born June 1948)
Appointed 01 March 2002, Resigned 01 March 2002
|
Resigned
|
|
|
Ian Templeton - Director
(British, 66 years old, born April 1960)
Appointed 01 October 1998, Resigned 31 March 2008
|
Resigned
|
|
|
Sarah Vickery - Director
(British, 63 years old, born October 1963)
Appointed 30 September 2014
|
Active
|
|
|
James Weir - Director
(British, 61 years old, born June 1965)
Appointed 03 September 2002, Resigned 03 November 2006
|
Resigned
|
|
|
Gary White - Director
(British, 64 years old, born April 1962)
Appointed 23 July 2008, Resigned 31 August 2013
|
Resigned
|
|
|
Bauer Group Secretariat Limited - Secretary
Appointed 01 April 2011
|
Active
|
|
|
Ingleby Holdings Limited - Nominee Director
Appointed 02 July 1998, Resigned 03 August 1998
|
Resigned
|
