|
|
Paul Brigginshaw - Director
(British, 84 years old, born December 1942)
Appointed 29 October 2004, Resigned 06 April 2005
|
Resigned
|
|
|
Jeremy Dowler - Director
(British, 78 years old, born March 1948)
Appointed 29 October 2004, Resigned 01 March 2016
|
Resigned
|
|
|
Penelope Edgar - Director
(British, 62 years old, born October 1964)
Appointed 29 June 2012
|
Active
|
|
|
Nicholas Emery - Director
(British, 65 years old, born February 1961)
Appointed 15 April 2013
|
Active
|
|
|
Belinda Mindell - Director
(British, 59 years old, born April 1967)
Appointed 01 March 2016
|
Active
|
|
|
Alfred Reeves - Director
(British, 79 years old, born July 1947)
Appointed 29 October 2004, Resigned 29 June 2012
|
Resigned
|
|
|
John Wallace - Director
(Canadian, 88 years old, born June 1938)
Appointed 29 October 2004, Resigned 15 April 2010
|
Resigned
|
|
|
Pauline Walsh - Director
(Irish, 59 years old, born June 1967)
Appointed 15 April 2010, Resigned 22 March 2013
|
Resigned
|
|
|
Steven Williams - Director
(British, 66 years old, born March 1960)
Appointed 29 October 2004, Resigned 28 February 2025
|
Resigned
|
|
|
Birketts Directors Limited - Director
Appointed 23 August 2004, Resigned 29 October 2004
|
Resigned
|
|
|
Birketts Secretaries Limited - Secretary
Appointed 23 August 2004, Resigned 29 October 2004
|
Resigned
|
