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Stephen Ball - Director
(British, 70 years old, born December 1956)
Appointed 17 April 2000, Resigned 26 October 2001
|
Resigned
|
|
|
Kevin Bradshaw - Director
(British, 57 years old, born February 1969)
Appointed 19 November 2012, Resigned 09 March 2016
|
Resigned
|
|
|
Peter Brigden - Director
(British, 57 years old, born December 1969)
Appointed 24 October 2007, Resigned 20 March 2009
|
Resigned
|
|
|
Gary Favell - Director
(British, 70 years old, born August 1956)
Appointed 31 January 2006, Resigned 20 June 2006
|
Resigned
|
|
|
Paul Ford - Director
(British, 62 years old, born February 1964)
Appointed 17 April 2000, Resigned 26 October 2001
|
Resigned
|
|
|
Dennis Foster - Director
(British, 74 years old, born January 1952)
Appointed 17 April 2000, Resigned 26 October 2001
|
Resigned
|
|
|
Rosemary Foster - Director
(British, 74 years old, born May 1952)
Appointed 17 April 2000, Resigned 26 October 2001
|
Resigned
|
|
|
Robert Hewitt - Director
(British, 70 years old, born December 1956)
Appointed 26 October 2001, Resigned 13 September 2005
|
Resigned
|
|
|
James Hodkinson - Director
(British, 82 years old, born April 1944)
Appointed 20 June 2006, Resigned 01 September 2008
|
Resigned
|
|
|
Antonia Jenkinson - Director
(British, 57 years old, born July 1969)
Appointed 05 May 2009, Resigned 19 October 2012
|
Resigned
|
|
|
Anthony Jones - Director
(British, 53 years old, born August 1973)
Appointed 06 April 2016
|
Active
|
|
|
Justin King - Director
(British, 65 years old, born May 1961)
Appointed 18 August 2016, Resigned 31 October 2016
|
Resigned
|
|
|
Richard Kozlowski - Director
(British, 63 years old, born May 1963)
Appointed 06 May 2009, Resigned 30 September 2010
|
Resigned
|
|
|
William Livingston - Director
(British, 59 years old, born June 1967)
Appointed 20 June 2006, Resigned 05 May 2009
|
Resigned
|
|
|
Nicholas Marshall - Director
(British, 76 years old, born January 1950)
Appointed 05 May 2009, Resigned 22 October 2012
|
Resigned
|
|
|
Roger McLaughlan - Director
(British, 63 years old, born September 1963)
Appointed 10 March 2016
|
Active
|
|
|
Stephen Murfin - Director
(British, 70 years old, born November 1956)
Appointed 26 October 2001, Resigned 20 June 2006
|
Resigned
|
|
|
Stephen Murphy - Director
(British, 70 years old, born August 1956)
Appointed 06 April 2016, Resigned 18 August 2016
|
Resigned
|
|
|
David Pierpoint - Director
(British, 58 years old, born April 1968)
Appointed 05 May 2009, Resigned 11 May 2010
|
Resigned
|
|
|
Glyn Price - Director
(British, 66 years old, born October 1960)
Appointed 26 October 2001, Resigned 09 January 2006
|
Resigned
|
|
|
Sarah Ratcliffe - Director
(British, 62 years old, born April 1964)
Appointed 19 February 2007, Resigned 03 November 2008
|
Resigned
|
|
|
Nils Steinmeyer - Director
(German, 56 years old, born September 1970)
Appointed 19 October 2012, Resigned 01 April 2016
|
Resigned
|
|
|
Barry Stevenson - Director
(British, 67 years old, born December 1959)
Appointed 20 June 2006, Resigned 09 January 2008
|
Resigned
|
|
|
Offshelf Ltd - Director
Appointed 21 March 2000, Resigned 17 April 2000
|
Resigned
|
|
|
Others Interests Ltd - Secretary
Appointed 21 March 2000, Resigned 17 April 2000
|
Resigned
|
