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David Aitken - Director
(British, 60 years old, born November 1966)
Appointed 26 August 2010, Resigned 08 August 2012
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Resigned
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Paul Barrett - Director
(British, 65 years old, born March 1961)
Appointed 10 October 2005, Resigned 11 January 2008
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Resigned
|
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John Chubb - Director
(British, 61 years old, born March 1965)
Appointed 01 November 2010, Resigned 20 September 2016
|
Resigned
|
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Guy Denton - Director
(British, 58 years old, born January 1968)
Appointed 10 October 2005, Resigned 29 February 2008
|
Resigned
|
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Rhona Harley - Director
(British, 60 years old, born May 1966)
Appointed 10 October 2005, Resigned 01 June 2007
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Resigned
|
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Lawrence Hughes - Director
(British, 73 years old, born August 1953)
Appointed 29 February 2008, Resigned 31 December 2010
|
Resigned
|
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Peter Javes - Director
(British, 78 years old, born January 1948)
Appointed 07 February 2002, Resigned 04 April 2002
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Resigned
|
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Max Joy - Director
(British, 57 years old, born July 1969)
Appointed 09 September 2016
|
Active
|
|
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Adrian Judd - Director
(British, 63 years old, born October 1963)
Appointed 01 March 2007, Resigned 29 February 2008
|
Resigned
|
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David Sadler - Director
(British, 52 years old, born May 1974)
Appointed 29 February 2008, Resigned 02 August 2011
|
Resigned
|
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Helen Toyne - Director
(British, 61 years old, born August 1965)
Appointed 01 March 2007, Resigned 29 February 2008
|
Resigned
|
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Ian Turkington - Director
(British, 70 years old, born May 1956)
Appointed 03 April 2002, Resigned 29 February 2008
|
Resigned
|
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Caroline Whitelaw - Director
(British, 74 years old, born August 1952)
Appointed 03 April 2002, Resigned 29 February 2008
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 06 October 2015
|
Active
|
|
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Pb Company Secretary Limited - Secretary
Appointed 04 April 2007, Resigned 29 February 2008
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Resigned
|
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Wsm Services Limited - Secretary
Appointed 07 February 2002, Resigned 14 April 2005
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Resigned
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