|
|
Neil Barker - Director
(British, 62 years old, born February 1964)
Appointed 13 March 2003, Resigned 01 February 2005
|
Resigned
|
|
|
John Barlow - Director
(British, 70 years old, born September 1956)
Appointed 17 May 2005, Resigned 29 October 2015
|
Resigned
|
|
|
Philip Booker - Director
(British, 74 years old, born January 1952)
Appointed 31 May 2002, Resigned 12 March 2003
|
Resigned
|
|
|
Stephen Burd - Director
(British, 67 years old, born June 1959)
Appointed 09 December 2013
|
Active
|
|
|
Jeffrey Counsell - Director
(British, 68 years old, born August 1958)
Appointed 01 April 2009
|
Active
|
|
|
Anthony Cross - Director
(British, 79 years old, born May 1947)
Appointed 31 July 2000, Resigned 01 February 2005
|
Resigned
|
|
|
Mark Fowles - Director
(British, 70 years old, born January 1956)
Appointed 31 July 2000
|
Active
|
|
|
Michelle Hargreaves - Director
(British, 63 years old, born September 1963)
Appointed 09 December 2013
|
Active
|
|
|
Paul Hill - Director
(British, 78 years old, born July 1948)
Appointed 01 March 2001, Resigned 14 February 2006
|
Resigned
|
|
|
Raymond Hornsby - Director
(British, 97 years old, born October 1929)
Appointed 01 March 2001, Resigned 16 August 2005
|
Resigned
|
|
|
Ian Humphreys - Director
(British, 66 years old, born June 1960)
Appointed 31 July 2000, Resigned 01 February 2005
|
Resigned
|
|
|
Brian King - Director
(British, 82 years old, born March 1944)
Appointed 01 March 2001, Resigned 31 March 2009
|
Resigned
|
|
|
Antony Kirk - Director
(British, 64 years old, born May 1962)
Appointed 17 November 2004
|
Active
|
|
|
Paul Lynch - Director
(British, 64 years old, born August 1962)
Appointed 11 September 2002, Resigned 14 November 2006
|
Resigned
|
|
|
John Marshall - Director
(British, 80 years old, born June 1946)
Appointed 16 August 2005
|
Active
|
|
|
Simon Mathieson - Director
(British, 47 years old, born January 1979)
Appointed 29 October 2015
|
Active
|
|
|
Gary Nolan - Director
(British, 70 years old, born October 1956)
Appointed 14 November 2006, Resigned 09 December 2013
|
Resigned
|
|
|
Trevor Petty - Director
(British, 76 years old, born November 1950)
Appointed 01 March 2001, Resigned 29 November 2001
|
Resigned
|
|
|
Evan Temple - Director
(British, 80 years old, born January 1946)
Appointed 05 June 2000, Resigned 20 March 2002
|
Resigned
|
|
|
Steven Zanker - Director
(British, 67 years old, born November 1959)
Appointed 16 November 2004
|
Active
|
|
|
White Rose Formations Limited - Nominee Secretary
Appointed 23 May 2000, Resigned 05 June 2000
|
Resigned
|
|
|
Wrf International Limited - Nominee Director
Appointed 23 May 2000, Resigned 05 June 2000
|
Resigned
|
