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David Bell - Director
(British, 69 years old, born March 1957)
Appointed 25 February 2003, Resigned 10 May 2011
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Resigned
|
|
|
Peter Brooks - Director
(British, 69 years old, born March 1957)
Appointed 01 March 2012
|
Active
|
|
|
Sheila Carr - Director
(British, 81 years old, born September 1945)
Appointed 25 February 2003, Resigned 19 February 2010
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Resigned
|
|
|
David Carr - Director
(British, 72 years old, born April 1954)
Appointed 16 September 2008
|
Active
|
|
|
Stephen Chandler - Director
(British, 65 years old, born June 1961)
Appointed 25 February 2003, Resigned 22 October 2012
|
Resigned
|
|
|
Teresa Davy - Director
(British, 68 years old, born December 1958)
Appointed 14 December 2010, Resigned 26 September 2012
|
Resigned
|
|
|
Teresa Davy - Director
(British, 68 years old, born December 1958)
Appointed 14 December 2004, Resigned 27 October 2010
|
Resigned
|
|
|
Colin Dawson - Director
(British, 78 years old, born April 1948)
Appointed 25 February 2003, Resigned 04 April 2011
|
Resigned
|
|
|
Jeremy Edward - Director
(British, 66 years old, born September 1960)
Appointed 21 March 2006, Resigned 02 October 2007
|
Resigned
|
|
|
Stuart Flack - Director
(British, 60 years old, born February 1966)
Appointed 25 February 2003, Resigned 23 July 2014
|
Resigned
|
|
|
Stuart Flack - Director
(British, 60 years old, born February 1966)
Appointed 21 October 2014
|
Active
|
|
|
David Forster - Director
(British, 72 years old, born September 1954)
Appointed 25 February 2003, Resigned 05 July 2004
|
Resigned
|
|
|
John Gibbeson - Director
(British, 76 years old, born February 1950)
Appointed 17 September 2008, Resigned 19 September 2017
|
Resigned
|
|
|
John Gibbeson - Director
(British, 76 years old, born February 1950)
Appointed 25 February 2003, Resigned 05 July 2004
|
Resigned
|
|
|
David Jagger - Director
(British, 74 years old, born May 1952)
Appointed 25 February 2003, Resigned 10 June 2008
|
Resigned
|
|
|
Graham Keddie - Director
(British, 86 years old, born October 1940)
Appointed 05 July 2004, Resigned 09 December 2008
|
Resigned
|
|
|
Gary Nevison - Director
(British, 66 years old, born March 1960)
Appointed 05 July 2004, Resigned 22 September 2011
|
Resigned
|
|
|
Jonathon Round - Director
(British, 67 years old, born February 1959)
Appointed 13 February 2003, Resigned 25 February 2003
|
Resigned
|
|
|
Thilaganathan Segaran - Director
(British, 69 years old, born October 1957)
Appointed 14 June 2005, Resigned 26 March 2013
|
Resigned
|
|
|
Ronald Smith - Director
(British, 61 years old, born December 1965)
Appointed 03 October 2007, Resigned 24 September 2010
|
Resigned
|
|
|
Geoffrey Swales - Director
(British, 51 years old, born February 1975)
Appointed 12 December 2006
|
Active
|
|
|
Carol Swallow - Director
(British, 72 years old, born March 1954)
Appointed 25 February 2003, Resigned 06 October 2004
|
Resigned
|
|
|
Christopher Worrall - Director
(British, 66 years old, born July 1960)
Appointed 25 February 2003, Resigned 21 October 2014
|
Resigned
|
|
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York Place Company Nominees Limited - Nominee Director
Appointed 13 February 2003, Resigned 25 February 2003
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Secretary
Appointed 13 February 2003, Resigned 25 February 2003
|
Resigned
|
|
|
York Place Company Secretaries Limited - Nominee Director
Appointed 13 February 2003, Resigned 25 February 2003
|
Resigned
|
