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Andrew Allan - Director
(British, 58 years old, born August 1968)
Appointed 25 April 2013, Resigned 15 April 2015
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Resigned
|
|
|
David Auckland - Director
(British, 84 years old, born May 1942)
Appointed 01 June 2004, Resigned 28 February 2009
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Resigned
|
|
|
Simon Bate - Director
(British, 68 years old, born August 1958)
Appointed 11 January 2012
|
Active
|
|
|
Arthur Booth - Director
(British, 91 years old, born September 1935)
Appointed 01 June 2004, Resigned 25 September 2008
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Resigned
|
|
|
Marjorie Boyer - Director
(British, 77 years old, born January 1949)
Appointed 04 March 2009, Resigned 29 February 2012
|
Resigned
|
|
|
John Brooks - Director
(British, 77 years old, born March 1949)
Appointed 24 July 2013, Resigned 28 April 2015
|
Resigned
|
|
|
Rowena Burns - Director
(British, 73 years old, born August 1953)
Appointed 03 October 2012, Resigned 15 April 2015
|
Resigned
|
|
|
Roderick Coombs - Director
(British, 76 years old, born October 1950)
Appointed 19 April 2004, Resigned 01 April 2015
|
Resigned
|
|
|
Beverley Davies - Director
(British, 74 years old, born June 1952)
Appointed 01 June 2004, Resigned 05 September 2012
|
Resigned
|
|
|
Jean-Noel Ezingeard - Director
(British, 58 years old, born December 1968)
Appointed 21 May 2014, Resigned 08 April 2015
|
Resigned
|
|
|
Marie Gilluley - Director
(British, 68 years old, born January 1958)
Appointed 16 March 2007, Resigned 15 April 2011
|
Resigned
|
|
|
David Greensmith - Director
(British, 73 years old, born March 1953)
Appointed 25 September 2008, Resigned 14 October 2011
|
Resigned
|
|
|
Andrew Hampson - Director
(British, 64 years old, born July 1962)
Appointed 06 March 2008, Resigned 14 February 2011
|
Resigned
|
|
|
Andrew Harrison - Director
(British, 62 years old, born April 1964)
Appointed 13 October 2011, Resigned 28 May 2014
|
Resigned
|
|
|
Andrew Hartley - Director
(British, 70 years old, born November 1956)
Appointed 11 December 2013, Resigned 02 April 2015
|
Resigned
|
|
|
Ian Holborn - Director
(British, 63 years old, born June 1963)
Appointed 28 May 2014
|
Active
|
|
|
Gerry Kelleher - Director
(British, 68 years old, born February 1958)
Appointed 25 September 2008, Resigned 25 July 2013
|
Resigned
|
|
|
Huw Morris - Director
(British, 63 years old, born August 1963)
Appointed 14 February 2011, Resigned 11 December 2013
|
Resigned
|
|
|
Maureen Neal - Director
(British, 77 years old, born March 1949)
Appointed 28 May 2004, Resigned 25 September 2008
|
Resigned
|
|
|
James Powell - Director
(British, 81 years old, born October 1945)
Appointed 28 May 2004, Resigned 03 January 2008
|
Resigned
|
|
|
Thomas Russell - Director
(British, 74 years old, born March 1952)
Appointed 28 May 2004, Resigned 06 March 2008
|
Resigned
|
|
|
Edward Smith - Director
(British, 66 years old, born April 1960)
Appointed 06 March 2008, Resigned 18 May 2010
|
Resigned
|
|
|
Peter Tavernor - Director
(British, 78 years old, born July 1948)
Appointed 28 May 2004, Resigned 16 March 2007
|
Resigned
|
|
|
Stephen Thorncroft - Director
(British, 72 years old, born January 1954)
Appointed 18 May 2010, Resigned 13 April 2015
|
Resigned
|
|
|
Stephen Thorncroft - Director
(British, 72 years old, born January 1954)
Appointed 13 April 2015
|
Active
|
|
|
Everdirector Limited - Nominee Director
Appointed 26 June 2003, Resigned 22 April 2004
|
Resigned
|
|
|
Eversecretary Limited - Nominee Secretary
Appointed 26 June 2003, Resigned 22 April 2004
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 01 February 2007, Resigned 31 May 2012
|
Resigned
|
