|
|
John Dunsmure - Director (British, 77 years old, born August 1949)
Appointed 03 June 2003, Resigned 27 January 2010
|
Resigned
|
|
|
David Frost - Director (British, 73 years old, born February 1953)
Appointed 27 January 2010, Resigned 04 September 2011
|
Resigned
|
|
|
Stanley Grail - Director (British, 82 years old, born December 1944)
Appointed 18 April 2002, Resigned 07 October 2002
|
Resigned
|
|
|
Shevaun Haviland - Director (British, 54 years old, born January 1972)
Appointed 29 April 2021
|
Active
|
|
|
Sarah Howard - Director (British, 59 years old, born July 1967)
Appointed 16 October 2019
|
Active
|
|
|
Chris Humphries - Director (British, 78 years old, born August 1948)
Appointed 25 February 1999, Resigned 12 June 2001
|
Resigned
|
|
|
David Lennan - Director (British, 78 years old, born December 1948)
Appointed 12 June 2001, Resigned 18 April 2002
|
Resigned
|
|
|
John Longworth - Director (British, 68 years old, born May 1958)
Appointed 05 September 2011, Resigned 06 March 2016
|
Resigned
|
|
|
Adam Marshall - Director (British, 56 years old, born July 1970)
Appointed 06 October 2016, Resigned 06 October 2016
|
Resigned
|
|
|
Adam Marshall - Director (British, 48 years old, born July 1978)
Appointed 06 October 2016, Resigned 31 March 2021
|
Resigned
|
|
|
Francis Martin - Director (British, 66 years old, born April 1960)
Appointed 06 October 2016, Resigned 16 October 2019
|
Resigned
|
|
|
David Midgley - Director (British, 84 years old, born February 1942)
Appointed 03 June 2003, Resigned 06 July 2006
|
Resigned
|
|
|
Peter Mileham - Director (British, 83 years old, born March 1943)
Appointed 28 September 2006, Resigned 17 July 2008
|
Resigned
|
|
|
Martyn Pellew - Director (British, 77 years old, born May 1949)
Appointed 28 July 2011, Resigned 27 June 2013
|
Resigned
|
|
|
Neville Reyner - Director (British, 81 years old, born May 1945)
Appointed 17 July 2008, Resigned 28 July 2011
|
Resigned
|
|
|
Kathleen Riley - Director (British, 71 years old, born May 1955)
Appointed 25 February 1999, Resigned 03 June 2003
|
Resigned
|
|
|
Nora Senior - Director (British, 69 years old, born October 1957)
Appointed 27 June 2013, Resigned 06 October 2015
|
Resigned
|
|
|
Nicholas Tennant - Director (British, 68 years old, born April 1958)
Appointed 17 December 2001, Resigned 03 June 2003
|
Resigned
|
|
|
Nigel Tomlinson - Director (British, 67 years old, born December 1959)
Appointed 03 June 2003, Resigned 28 September 2006
|
Resigned
|
|
|
Crescent Hill Limited - Nominee Secretary
Appointed 03 December 1998, Resigned 25 February 1999
|
Resigned
|
|
|
St Andrews Company Services Limited - Nominee Director
Appointed 03 December 1998, Resigned 25 February 1999
|
Resigned
|