|
|
Brian Beech - Director (British, 72 years old, born September 1954)
Appointed 06 April 2001, Resigned 15 December 2001
|
Resigned
|
|
|
Graham Best - Director (British, 76 years old, born September 1950)
Appointed 15 July 2005, Resigned 30 April 2010
|
Resigned
|
|
|
Andrew Fennell - Director (English, 65 years old, born August 1961)
Appointed 16 January 2009, Resigned 13 August 2009
|
Resigned
|
|
|
Michael Hanson - Director (British, 70 years old, born June 1956)
Appointed 06 April 2001, Resigned 13 November 2001
|
Resigned
|
|
|
Roger Humm - Director (British, 67 years old, born February 1959)
Appointed 29 May 2009, Resigned 31 January 2011
|
Resigned
|
|
|
David Latty - Director (British, 73 years old, born August 1953)
Appointed 06 April 2001, Resigned 13 November 2001
|
Resigned
|
|
|
Brian Lister - Director (British, 75 years old, born March 1951)
Appointed 15 July 2005, Resigned 12 June 2007
|
Resigned
|
|
|
Humphrey Lloyd - Director (British, 70 years old, born March 1956)
Appointed 06 April 2001, Resigned 24 May 2004
|
Resigned
|
|
|
Alistair MacKenzie - Director (British, 62 years old, born July 1964)
Appointed 24 May 2004, Resigned 16 January 2009
|
Resigned
|
|
|
John Myers - Director (British, 67 years old, born April 1959)
Appointed 06 April 2001, Resigned 11 December 2001
|
Resigned
|
|
|
Allen Nixon - Director (British, 83 years old, born December 1943)
Appointed 15 July 2005, Resigned 30 April 2010
|
Resigned
|
|
|
Andrew Preece - Director (British, 58 years old, born February 1968)
Appointed 25 January 2012
|
Active
|
|
|
William Rogers - Director (British, 66 years old, born February 1960)
Appointed 29 May 2009
|
Active
|
|
|
John Sanderson - Director (British, 81 years old, born August 1945)
Appointed 11 December 2001, Resigned 09 September 2005
|
Resigned
|
|
|
Gayle Sutherland - Director (British, 59 years old, born September 1967)
Appointed 15 July 2005, Resigned 30 April 2010
|
Resigned
|
|
|
Radio Investments Limited - Director
Appointed 09 September 2005, Resigned 31 January 2011
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 07 March 2001, Resigned 06 April 2001
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 07 March 2001, Resigned 06 April 2001
|
Resigned
|