|
|
Graham Bailey - Director
(British, 90 years old, born January 1936)
Appointed 17 February 2003, Resigned 04 April 2005
|
Resigned
|
|
|
John Bell - Director
(British, 55 years old, born February 1971)
Appointed 03 May 2001, Resigned 02 January 2002
|
Resigned
|
|
|
Catherine Black - Director
(British, 82 years old, born February 1944)
Appointed 19 September 2007
|
Active
|
|
|
Helen Clift - Director
(South African, 72 years old, born September 1954)
Appointed 20 April 2004, Resigned 15 August 2007
|
Resigned
|
|
|
Ambrose Clift - Director
(British, 78 years old, born January 1948)
Appointed 24 June 2003, Resigned 10 December 2003
|
Resigned
|
|
|
Benjamin Conway - Director
(British, 54 years old, born February 1972)
Appointed 12 July 2012, Resigned 23 July 2023
|
Resigned
|
|
|
Clare Cormack - Director
(British, 57 years old, born August 1969)
Appointed 14 November 2006, Resigned 06 January 2015
|
Resigned
|
|
|
Gary Dunn - Director
(British, 72 years old, born November 1954)
Appointed 31 August 2019, Resigned 23 July 2022
|
Resigned
|
|
|
Fiona Esom - Director
(British, 62 years old, born April 1964)
Appointed 18 January 2005, Resigned 17 May 2007
|
Resigned
|
|
|
Andrew Gass - Director
(British, 62 years old, born December 1964)
Appointed 31 August 2019
|
Active
|
|
|
Timothy Halfhead - Director
(British, 73 years old, born May 1953)
Appointed 26 June 2014, Resigned 16 November 2015
|
Resigned
|
|
|
David Hammond - Director
(British, 76 years old, born October 1950)
Appointed 21 March 2003, Resigned 28 June 2014
|
Resigned
|
|
|
Robert Hodgson - Director
(British, 89 years old, born November 1937)
Appointed 21 March 2003, Resigned 14 October 2004
|
Resigned
|
|
|
John Kerr - Director
(British, 68 years old, born February 1958)
Appointed 03 March 2000, Resigned 03 May 2001
|
Resigned
|
|
|
Mark Mitchell - Director
(British, 64 years old, born December 1962)
Appointed 20 August 2009, Resigned 19 June 2010
|
Resigned
|
|
|
Rebecca Nicholas - Director
(British, 56 years old, born March 1970)
Appointed 23 July 2022
|
Active
|
|
|
Stanley Packham - Director
(British, 86 years old, born January 1940)
Appointed 11 February 2016, Resigned 24 July 2021
|
Resigned
|
|
|
Thomas Scade - Director
(British, 77 years old, born July 1949)
Appointed 19 September 2007
|
Active
|
|
|
Edward Scanlon - Director
(British, 83 years old, born August 1943)
Appointed 03 March 2000, Resigned 23 March 2003
|
Resigned
|
|
|
Ian Sloan - Director
(British, 60 years old, born March 1966)
Appointed 03 March 2000, Resigned 23 March 2003
|
Resigned
|
|
|
John Taylor - Director
(British, 74 years old, born October 1952)
Appointed 02 March 2003, Resigned 01 August 2005
|
Resigned
|
|
|
Jean Thomas - Director
(British, 82 years old, born July 1944)
Appointed 17 February 2003, Resigned 01 December 2003
|
Resigned
|
|
|
Oxford Company Services Ltd - Secretary
Appointed 12 August 2005, Resigned 19 September 2007
|
Resigned
|
|
|
Peverel Om Limited - Secretary
Appointed 29 November 2002, Resigned 04 December 2003
|
Resigned
|
|
|
Smith Woolley - Secretary
Appointed 05 December 2003, Resigned 12 August 2005
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 03 March 2000, Resigned 03 March 2000
|
Resigned
|
