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John Anderson - Director
(British, 81 years old, born August 1945)
Appointed 20 November 2003, Resigned 30 April 2010
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Resigned
|
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Harry Dickinson - Director
(British, 110 years old, born July 1916)
Appointed 01 December 1999, Resigned 19 April 2001
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Resigned
|
|
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Andrew Fennell - Director
(English, 65 years old, born August 1961)
Appointed 16 January 2009, Resigned 13 August 2009
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Resigned
|
|
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Roger Humm - Director
(British, 67 years old, born February 1959)
Appointed 14 July 2009, Resigned 31 January 2011
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Resigned
|
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Peter Jackson - Director
(British, 68 years old, born November 1958)
Appointed 21 November 2003, Resigned 24 October 2009
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Resigned
|
|
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Elisabeth Kerr - Director
(British, 54 years old, born November 1972)
Appointed 02 November 1999, Resigned 20 April 2001
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Resigned
|
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Brian Lister - Director
(British, 75 years old, born March 1951)
Appointed 12 July 2001, Resigned 30 January 2009
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Resigned
|
|
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Humphrey Lloyd - Director
(British, 70 years old, born March 1956)
Appointed 20 June 2002, Resigned 10 May 2004
|
Resigned
|
|
|
Alan Lovell - Director
(British, 84 years old, born June 1942)
Appointed 01 January 2000, Resigned 19 April 2001
|
Resigned
|
|
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David Lucas - Director
(British, 80 years old, born December 1946)
Appointed 02 November 1999, Resigned 19 December 2000
|
Resigned
|
|
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Alistair MacKenzie - Director
(British, 62 years old, born July 1964)
Appointed 10 May 2004, Resigned 16 January 2009
|
Resigned
|
|
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Gary Miele - Director
(British, 69 years old, born August 1957)
Appointed 01 December 1999, Resigned 30 June 2000
|
Resigned
|
|
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John Myers - Director
(British, 67 years old, born April 1959)
Appointed 19 April 2001, Resigned 20 December 2001
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Resigned
|
|
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Andrew Preece - Director
(British, 58 years old, born February 1968)
Appointed 25 January 2012
|
Active
|
|
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William Rogers - Director
(British, 66 years old, born February 1960)
Appointed 14 July 2009
|
Active
|
|
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John Sanderson - Director
(British, 81 years old, born August 1945)
Appointed 20 December 2001, Resigned 09 September 2005
|
Resigned
|
|
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Brenda Walker - Director
(British, 80 years old, born June 1946)
Appointed 20 November 2003, Resigned 30 April 2010
|
Resigned
|
|
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Graham Watson - Director
(British, 70 years old, born March 1956)
Appointed 01 December 1999, Resigned 19 April 2001
|
Resigned
|
|
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John Widdowson - Director
(British, 72 years old, born September 1954)
Appointed 27 May 2004, Resigned 29 April 2009
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Resigned
|
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Wilsons (Company Agents) Limited - Nominee Director
Appointed 09 September 1999, Resigned 02 November 1999
|
Resigned
|
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Wilsons (Company Secretaries) Limited - Nominee Secretary
Appointed 09 September 1999, Resigned 02 November 1999
|
Resigned
|
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Wilsons (Company Secretaries) Limited - Nominee Director
Appointed 09 September 1999, Resigned 02 November 1999
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Resigned
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