|
|
David Blake - Director
(British, 70 years old, born November 1956)
Appointed 07 November 2001, Resigned 01 April 2009
|
Resigned
|
|
|
Angela Bond - Director
(British, 99 years old, born May 1927)
Appointed 28 February 2002, Resigned 31 January 2013
|
Resigned
|
|
|
Howard Bowles - Director
(Australian, 72 years old, born November 1954)
Appointed 06 March 2013, Resigned 12 December 2014
|
Resigned
|
|
|
Raymond Clark - Director
(British, 72 years old, born June 1954)
Appointed 28 February 2002, Resigned 06 November 2002
|
Resigned
|
|
|
David Cocks - Director
(British, 82 years old, born November 1944)
Appointed 12 January 2015, Resigned 06 October 2016
|
Resigned
|
|
|
Wendy Craig - Director
(British, 82 years old, born October 1944)
Appointed 17 March 2009, Resigned 31 January 2013
|
Resigned
|
|
|
Brian Doel - Director
(British, 80 years old, born March 1946)
Appointed 17 March 2009, Resigned 31 January 2013
|
Resigned
|
|
|
Carol Edwards - Director
(British, 64 years old, born January 1962)
Appointed 08 February 2017, Resigned 25 February 2019
|
Resigned
|
|
|
Deidre Ford - Director
(British, 66 years old, born November 1960)
Appointed 25 February 2019
|
Active
|
|
|
Gina Frost - Director
(British, 63 years old, born September 1963)
Appointed 30 April 2007, Resigned 04 February 2013
|
Resigned
|
|
|
William Johnston - Director
(British, 56 years old, born September 1970)
Appointed 01 March 2006, Resigned 28 February 2007
|
Resigned
|
|
|
Paul Keenan - Director
(British, 63 years old, born December 1963)
Appointed 25 February 2019
|
Active
|
|
|
David Lovell - Director
(British, 75 years old, born July 1951)
Appointed 19 November 2002, Resigned 12 December 2014
|
Resigned
|
|
|
Ian MacNicol - Director
(British, 83 years old, born August 1943)
Appointed 28 February 2002, Resigned 11 June 2006
|
Resigned
|
|
|
Benjamin Palmer - Director
(British, 47 years old, born July 1979)
Appointed 06 February 2013, Resigned 31 March 2016
|
Resigned
|
|
|
David Prior - Director
(British, 72 years old, born December 1954)
Appointed 28 February 2002, Resigned 31 March 2007
|
Resigned
|
|
|
Paul Smith - Director
(British, 79 years old, born January 1947)
Appointed 08 February 2017, Resigned 31 January 2019
|
Resigned
|
|
|
Kevin Stewart - Director
(British, 69 years old, born August 1957)
Appointed 12 April 2002, Resigned 01 January 2008
|
Resigned
|
|
|
Sarah Vickery - Director
(British, 63 years old, born October 1963)
Appointed 25 February 2019
|
Active
|
|
|
Gerald Zierler - Director
(British, 78 years old, born October 1948)
Appointed 06 October 2016, Resigned 08 February 2017
|
Resigned
|
|
|
Bauer Group Secretariat Limited - Secretary
Appointed 25 February 2019
|
Active
|
|
|
Corporate Appointments Limited - Nominee Director
Appointed 07 November 2001, Resigned 07 November 2001
|
Resigned
|
|
|
Secretarial Appointments Limited - Nominee Secretary
Appointed 07 November 2001, Resigned 07 November 2001
|
Resigned
|
