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Emmet Byrne - Director
(Irish, 60 years old, born September 1966)
Appointed 27 July 2015, Resigned 29 April 2016
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Resigned
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Mark Hawkins - Director
(British, 60 years old, born April 1966)
Appointed 16 September 2005, Resigned 30 June 2016
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Resigned
|
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Lorraine Heggessey - Director
(British, 70 years old, born November 1956)
Appointed 15 October 2013, Resigned 14 July 2014
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Resigned
|
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Anthony Hughes - Director
(British, 61 years old, born August 1965)
Appointed 16 September 2005, Resigned 27 July 2015
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Resigned
|
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Timothy Jackman - Director
(British, 62 years old, born October 1964)
Appointed 18 September 2007, Resigned 30 September 2016
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Resigned
|
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Neil Jones - Director
(British, 60 years old, born June 1966)
Appointed 01 July 2017
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Active
|
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Russell Lidstone - Director
(British, 56 years old, born March 1970)
Appointed 03 August 2016, Resigned 01 July 2017
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Resigned
|
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Charles Mills - Director
(British, 68 years old, born January 1958)
Appointed 19 September 2005, Resigned 31 December 2011
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Resigned
|
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Andrew Morrow - Director
(British, 59 years old, born November 1967)
Appointed 01 July 2017
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Active
|
|
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David Sharrock - Director
(British, 57 years old, born May 1969)
Appointed 03 August 2016, Resigned 01 July 2017
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Resigned
|
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Paul Tarplee - Director
(British, 56 years old, born April 1970)
Appointed 12 January 2006, Resigned 30 April 2014
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Resigned
|
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Charles Wace - Director
(British, 65 years old, born September 1961)
Appointed 16 September 2005, Resigned 15 October 2013
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Resigned
|
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Richard Wallis - Director
(British, 66 years old, born November 1960)
Appointed 15 May 2008, Resigned 01 October 2010
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Resigned
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Bondlaw Directors Limited - Nominee Director
Appointed 28 June 2005, Resigned 16 September 2005
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Resigned
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Bondlaw Secretaries Limited - Nominee Secretary
Appointed 28 June 2005, Resigned 16 September 2005
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Resigned
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