|
|
Matthew Aucott - Director (British, 60 years old, born November 1966)
Appointed 14 July 1999, Resigned 21 July 1999
|
Resigned
|
|
|
Glyn Bunting - Director (British, 64 years old, born June 1962)
Appointed 01 June 2015, Resigned 01 June 2023
|
Resigned
|
|
|
Heather Bygrave - Director (English, 54 years old, born June 1972)
Appointed 01 June 2023
|
Active
|
|
|
Stuart Counsell - Director (British, 76 years old, born August 1950)
Appointed 31 January 2005, Resigned 30 June 2011
|
Resigned
|
|
|
David Goldsmith - Director (British, 81 years old, born March 1945)
Appointed 21 July 1999, Resigned 31 May 2005
|
Resigned
|
|
|
Stephen Griggs - Director (British, 62 years old, born September 1964)
Appointed 01 June 2011, Resigned 31 May 2015
|
Resigned
|
|
|
Stephen Griggs - Director (British, 62 years old, born September 1964)
Appointed 01 October 2020, Resigned 01 June 2023
|
Resigned
|
|
|
Philip Mills - Director (British, 59 years old, born July 1967)
Appointed 01 June 2023
|
Active
|
|
|
David Noon - Director (British, 58 years old, born October 1968)
Appointed 01 June 2019, Resigned 01 October 2020
|
Resigned
|
|
|
Paul Robinson - Director (British, 62 years old, born December 1964)
Appointed 01 June 2015, Resigned 31 May 2019
|
Resigned
|
|
|
Peter Shawyer - Director (British, 76 years old, born September 1950)
Appointed 21 July 1999, Resigned 23 September 2004
|
Resigned
|
|
|
David Sproul - Director (British, 67 years old, born October 1959)
Appointed 31 January 2005, Resigned 31 May 2015
|
Resigned
|
|
|
Robert Warburton - Director (British, 77 years old, born January 1949)
Appointed 21 July 1999, Resigned 31 October 2011
|
Resigned
|
|
|
Donna Ward - Director (Australian, 58 years old, born April 1968)
Appointed 01 June 2015, Resigned 01 June 2023
|
Resigned
|
|
|
Stephen Weston - Director (British, 60 years old, born November 1966)
Appointed 01 June 2023
|
Active
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 14 July 1999, Resigned 21 July 1999
|
Resigned
|
|
|
Stonecutter Limited - Secretary
Appointed 31 May 2001
|
Active
|