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Derrick Ardern - Director
(British, 81 years old, born July 1945)
Appointed 16 June 2000, Resigned 26 March 2002
|
Resigned
|
|
|
Colin Bain - Director
(British, 69 years old, born October 1957)
Appointed 27 March 2003, Resigned 18 March 2005
|
Resigned
|
|
|
Christopher Bond - Director
(British, 68 years old, born January 1958)
Appointed 16 June 2000, Resigned 19 August 2002
|
Resigned
|
|
|
Pauline Bradley - Director
(British, 65 years old, born June 1961)
Appointed 22 August 2000, Resigned 12 April 2002
|
Resigned
|
|
|
James Byrne - Director
(British, 70 years old, born January 1956)
Appointed 12 April 2002, Resigned 08 July 2002
|
Resigned
|
|
|
Peter Cummings - Director
(British, 71 years old, born July 1955)
Appointed 16 June 2000, Resigned 12 April 2002
|
Resigned
|
|
|
Kevin Dixon - Director
(British, 71 years old, born September 1955)
Appointed 08 April 2011, Resigned 29 December 2017
|
Resigned
|
|
|
Roger Duncombe - Director
(British, 72 years old, born December 1954)
Appointed 21 March 2005, Resigned 08 April 2009
|
Resigned
|
|
|
Thomas Gilman - Director
(British, 56 years old, born February 1970)
Appointed 07 October 2002, Resigned 24 December 2004
|
Resigned
|
|
|
Thomas Gilman - Director
(British, 56 years old, born February 1970)
Appointed 08 April 2011, Resigned 21 February 2013
|
Resigned
|
|
|
Alastair Gordon-Stewart - Director
(British, 54 years old, born July 1972)
Appointed 12 February 2013, Resigned 01 June 2016
|
Resigned
|
|
|
Lee Howard - Director
(British, 45 years old, born April 1981)
Appointed 01 June 2016
|
Active
|
|
|
James Lambert - Director
(British, 59 years old, born February 1967)
Appointed 02 February 2005, Resigned 18 August 2005
|
Resigned
|
|
|
Michael Rich - Director
(British, 79 years old, born July 1947)
Appointed 12 June 2000, Resigned 16 June 2000
|
Resigned
|
|
|
Gordon Robb - Director
(British, 79 years old, born July 1947)
Appointed 16 June 2000, Resigned 22 August 2000
|
Resigned
|
|
|
Richard Simkin - Director
(British, 78 years old, born September 1948)
Appointed 11 April 2002, Resigned 30 June 2011
|
Resigned
|
|
|
Leigh Thomas - Director
(British, 55 years old, born January 1971)
Appointed 08 April 2011
|
Active
|
|
|
Nigel Turner - Director
(British, 61 years old, born May 1965)
Appointed 07 August 2002, Resigned 19 January 2016
|
Resigned
|
|
|
William Warner - Director
(British, 58 years old, born July 1968)
Appointed 12 June 2000, Resigned 16 June 2000
|
Resigned
|
|
|
Andrew White - Director
(British, 56 years old, born July 1970)
Appointed 08 March 2006, Resigned 31 January 2013
|
Resigned
|
|
|
Ian Woods - Director
(British, 69 years old, born December 1957)
Appointed 12 April 2002, Resigned 31 March 2013
|
Resigned
|
|
|
Mitre Secretaries Limited - Nominee Secretary
Appointed 12 June 2000, Resigned 16 June 2000
|
Resigned
|
