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David Anderson - Director
(British, 77 years old, born May 1949)
Appointed 07 July 1999, Resigned 02 December 2009
|
Resigned
|
|
|
Suzanne Baxter - Director
(British, 58 years old, born April 1968)
Appointed 19 September 2012, Resigned 26 October 2015
|
Resigned
|
|
|
Paul Bridges - Director
(British, 68 years old, born July 1958)
Appointed 13 August 1999, Resigned 24 April 2003
|
Resigned
|
|
|
Peter Griffin - Director
(British, 69 years old, born June 1957)
Appointed 01 July 2001, Resigned 01 October 2015
|
Resigned
|
|
|
David Hamilton - Director
(British, 83 years old, born April 1943)
Appointed 24 July 1999, Resigned 18 October 2006
|
Resigned
|
|
|
Paul Hutchinson - Director
(British, 62 years old, born December 1964)
Appointed 29 September 2005, Resigned 19 October 2010
|
Resigned
|
|
|
Roger Lambert - Director
(British, 85 years old, born September 1941)
Appointed 24 July 1999, Resigned 31 August 2001
|
Resigned
|
|
|
Iain MacRitchie - Director
(British, 62 years old, born December 1964)
Appointed 01 August 2003, Resigned 25 November 2004
|
Resigned
|
|
|
Ruby McGregor-Smith - Director
(British, 63 years old, born February 1963)
Appointed 19 September 2012, Resigned 26 October 2015
|
Resigned
|
|
|
Nigel Morley - Director
(British, 71 years old, born August 1955)
Appointed 24 July 1999, Resigned 30 July 2002
|
Resigned
|
|
|
George Rajendra - Director
(British, 76 years old, born November 1950)
Appointed 24 July 1999, Resigned 02 December 2009
|
Resigned
|
|
|
Paul Reader - Director
(British, 63 years old, born October 1963)
Appointed 29 September 2005, Resigned 20 March 2012
|
Resigned
|
|
|
Simon Reeve - Director
(British, 60 years old, born June 1966)
Appointed 29 September 2005, Resigned 01 November 2013
|
Resigned
|
|
|
Justin Ridley - Director
(British, 64 years old, born August 1962)
Appointed 02 December 2009
|
Active
|
|
|
William Robson - Director
(British, 76 years old, born August 1950)
Appointed 02 December 2009
|
Active
|
|
|
Alchemy Partners Arnhem Limited - Director
Appointed 24 April 2003, Resigned 23 May 2003
|
Resigned
|
|
|
Huntsmoor Limited - Nominee Director
Appointed 13 May 1999, Resigned 07 July 1999
|
Resigned
|
|
|
Huntsmoor Nominees Limited - Nominee Director
Appointed 13 May 1999, Resigned 07 July 1999
|
Resigned
|
|
|
Mitie Company Secretarial Services Limited - Secretary
Appointed 02 December 2009
|
Active
|
|
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Tgj Secretaries Limited - Secretary
Appointed 13 May 1999, Resigned 24 July 1999
|
Resigned
|
