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Roderick Altman - Director
(British, 64 years old, born December 1962)
Appointed 31 December 2005, Resigned 01 August 2011
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Resigned
|
|
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Michael Boxford - Director
(British, 84 years old, born April 1942)
Appointed 16 November 1999, Resigned 31 December 2005
|
Resigned
|
|
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Michael Burrage - Director
(British, 83 years old, born December 1943)
Appointed 09 August 1999, Resigned 30 April 2003
|
Resigned
|
|
|
Gareth Davies - Director
(British, 62 years old, born February 1964)
Appointed 24 June 2005, Resigned 30 November 2011
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Resigned
|
|
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Mark De Rozarieux - Director
(British, 56 years old, born April 1970)
Appointed 16 December 2003, Resigned 01 December 2006
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Resigned
|
|
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Kulbinder Dosanjh - Director
(British, 54 years old, born November 1972)
Appointed 18 October 2019, Resigned 31 March 2021
|
Resigned
|
|
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Kevin Eaton - Director
(British, 73 years old, born September 1953)
Appointed 09 August 1999, Resigned 05 July 2010
|
Resigned
|
|
|
Ian Gooding - Director
(British, 63 years old, born March 1963)
Appointed 09 August 1999, Resigned 20 June 2008
|
Resigned
|
|
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John Hardy - Director
(British, 77 years old, born April 1949)
Appointed 09 August 1999, Resigned 30 April 2003
|
Resigned
|
|
|
Ian Jackson - Director
(British, 47 years old, born May 1979)
Appointed 31 March 2014
|
Active
|
|
|
Nigel James - Director
(British, 72 years old, born June 1954)
Appointed 09 August 1999, Resigned 16 December 2003
|
Resigned
|
|
|
Bryan McDougall - Director
(British, 88 years old, born June 1938)
Appointed 09 August 1999, Resigned 31 August 2001
|
Resigned
|
|
|
Richard Monro - Director
(British, 68 years old, born April 1958)
Appointed 11 February 2011, Resigned 18 October 2019
|
Resigned
|
|
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Douglas Robertson - Director
(British, 73 years old, born November 1953)
Appointed 01 December 2011, Resigned 31 January 2017
|
Resigned
|
|
|
Darren Roe - Director
(British, 49 years old, born November 1977)
Appointed 03 November 2011, Resigned 31 March 2014
|
Resigned
|
|
|
Timothy Wakeman - Director
(British, 80 years old, born November 1946)
Appointed 09 August 1999, Resigned 31 December 2005
|
Resigned
|
|
|
Andrew Watkins - Director
(British, 52 years old, born July 1974)
Appointed 31 March 2021
|
Active
|
|
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David Williams - Director
(English, 76 years old, born November 1950)
Appointed 24 June 2005, Resigned 30 June 2008
|
Resigned
|
|
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Dla Nominees Limited - Director
Appointed 05 August 1999, Resigned 09 August 1999
|
Resigned
|
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Dla Piper Uk Secretarial Services Limited - Secretary
Appointed 05 August 1999, Resigned 09 August 1999
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Resigned
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