|
|
Michael Badrock - Director (British, 67 years old, born June 1959)
Appointed 20 July 1999, Resigned 13 May 2014
|
Resigned
|
|
|
Stephen Cooke - Director (British, 74 years old, born August 1952)
Appointed 20 July 1999, Resigned 03 August 2001
|
Resigned
|
|
|
David Hodkin - Director (British, 65 years old, born February 1961)
Appointed 02 May 2003, Resigned 09 January 2023
|
Resigned
|
|
|
Stuart MacGregor - Director (British, 54 years old, born June 1972)
Appointed 09 January 2023
|
Active
|
|
|
Antony Mannix - Director (British, 63 years old, born August 1963)
Appointed 30 June 2019, Resigned 09 January 2023
|
Resigned
|
|
|
Kenneth Taylor - Director (British, 67 years old, born April 1959)
Appointed 04 May 2001, Resigned 31 October 2003
|
Resigned
|
|
|
David Thomas - Director (British, 64 years old, born January 1962)
Appointed 09 January 2023, Resigned 24 April 2024
|
Resigned
|
|
|
Paul White - Director (British, 65 years old, born May 1961)
Appointed 16 May 2013, Resigned 30 June 2019
|
Resigned
|
|
|
Gavin Williams - Director (British, 55 years old, born October 1971)
Appointed 25 April 2024
|
Active
|
|
|
Pinsent Masons Director Limited - Nominee Director
Appointed 11 March 1999, Resigned 20 July 1999
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 11 March 1999, Resigned 20 July 1999
|
Resigned
|