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Stephen Allen - Director
(British, 73 years old, born May 1953)
Appointed 31 May 2006, Resigned 12 July 2007
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Resigned
|
|
|
Daljit Basi - Director
(British, 60 years old, born March 1966)
Appointed 31 October 2016, Resigned 14 July 2017
|
Resigned
|
|
|
Bernard Burns - Director
(British, 78 years old, born October 1948)
Appointed 31 October 2007, Resigned 04 May 2010
|
Resigned
|
|
|
Petar Cvetkovic - Director
(British, 65 years old, born September 1961)
Appointed 13 March 2012, Resigned 14 July 2017
|
Resigned
|
|
|
Russell Deards - Director
(British, 59 years old, born March 1967)
Appointed 13 May 2021
|
Active
|
|
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Ian Horsfall - Director
(British, 65 years old, born December 1961)
Appointed 30 March 2005, Resigned 13 March 2012
|
Resigned
|
|
|
Robert Kelly - Director
(Welsh, 67 years old, born August 1959)
Appointed 16 January 2001, Resigned 02 November 2005
|
Resigned
|
|
|
Peter Louden - Director
(British, 61 years old, born April 1965)
Appointed 06 September 2006, Resigned 13 March 2012
|
Resigned
|
|
|
John Miller - Director
(British, 79 years old, born December 1947)
Appointed 26 January 2001, Resigned 09 May 2005
|
Resigned
|
|
|
David Mulligan - Director
(British, 57 years old, born November 1969)
Appointed 09 April 2018
|
Active
|
|
|
Hugh Owens - Director
(Scottish, 56 years old, born January 1970)
Appointed 14 July 2017, Resigned 17 April 2018
|
Resigned
|
|
|
Ian Pain - Director
(British, 61 years old, born January 1965)
Appointed 13 March 2012, Resigned 31 October 2016
|
Resigned
|
|
|
Anthony Pattemore - Director
(British, 74 years old, born January 1952)
Appointed 06 September 2006, Resigned 14 June 2007
|
Resigned
|
|
|
Zoe Pepper - Director
(British, 45 years old, born December 1981)
Appointed 14 July 2017, Resigned 13 November 2017
|
Resigned
|
|
|
Timothy Redburn - Director
(British, 73 years old, born September 1953)
Appointed 02 November 2005, Resigned 31 October 2007
|
Resigned
|
|
|
Craig Russell - Director
(British, 75 years old, born November 1951)
Appointed 16 January 2001, Resigned 02 June 2005
|
Resigned
|
|
|
Ronald Series - Director
(British, 75 years old, born August 1951)
Appointed 13 November 2017, Resigned 13 May 2021
|
Resigned
|
|
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Paul Watson - Director
(British, 71 years old, born October 1955)
Appointed 26 January 2001, Resigned 30 September 2004
|
Resigned
|
|
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Travers Smith Limited - Nominee Director
Appointed 15 December 2000, Resigned 16 January 2001
|
Resigned
|
|
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 15 December 2000, Resigned 16 January 2001
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Resigned
|
