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Brian Banfield - Director
(British, 81 years old, born March 1945)
Appointed 09 November 1999, Resigned 30 June 2000
|
Resigned
|
|
|
Peter Beard - Director
(British, 87 years old, born July 1939)
Appointed 28 January 2000, Resigned 20 June 2000
|
Resigned
|
|
|
Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 17 June 2015, Resigned 16 December 2015
|
Resigned
|
|
|
Albert Dungate - Director
(British, 70 years old, born June 1956)
Appointed 19 November 2010, Resigned 16 December 2015
|
Resigned
|
|
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Kevin Fletcher - Director
(British, 64 years old, born October 1962)
Appointed 25 January 2006, Resigned 19 November 2010
|
Resigned
|
|
|
Kevin Goodman - Director
(British, 75 years old, born April 1951)
Appointed 28 January 2002, Resigned 16 August 2007
|
Resigned
|
|
|
Karen Hayzen-Smith - Director
(British, 56 years old, born February 1970)
Appointed 21 June 2017
|
Active
|
|
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Philip Kay - Director
(British, 82 years old, born October 1944)
Appointed 08 November 1999, Resigned 10 November 2004
|
Resigned
|
|
|
Michael Rich - Nominee Director
(British, 79 years old, born July 1947)
Appointed 07 September 1999, Resigned 04 November 1999
|
Resigned
|
|
|
Peter Rogers - Director
(British, 79 years old, born December 1947)
Appointed 04 August 2004, Resigned 16 December 2015
|
Resigned
|
|
|
Nigel Russell - Director
(British, 76 years old, born October 1950)
Appointed 04 August 2004, Resigned 25 January 2006
|
Resigned
|
|
|
Robert Stewart - Director
(British, 73 years old, born October 1953)
Appointed 16 August 2007, Resigned 17 June 2008
|
Resigned
|
|
|
Robert Stewart - Director
(British, 73 years old, born October 1953)
Appointed 04 November 1999, Resigned 27 July 2004
|
Resigned
|
|
|
Richard Taylor - Director
(British, 65 years old, born February 1961)
Appointed 16 December 2015, Resigned 21 June 2017
|
Resigned
|
|
|
Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 16 December 2015
|
Active
|
|
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William Warner - Director
(British, 58 years old, born July 1968)
Appointed 07 September 1999, Resigned 04 November 1999
|
Resigned
|
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Babcock Corporate Secretaries Limited - Secretary
Appointed 25 February 2013
|
Active
|
|
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Mitre Secretaries Limited - Nominee Secretary
Appointed 07 September 1999, Resigned 31 October 2000
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Resigned
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