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Clifford Barr - Director
(British, 63 years old, born July 1963)
Appointed 29 November 2010, Resigned 01 July 2022
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Resigned
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Philip Boakes - Director
(British, 78 years old, born December 1948)
Appointed 11 August 2005, Resigned 26 February 2010
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Resigned
|
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Terence Bobbett - Director
(British, 79 years old, born January 1947)
Appointed 30 March 2008, Resigned 23 March 2019
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Resigned
|
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Reginald Clegg - Director
(British, 84 years old, born January 1942)
Appointed 16 July 2010, Resigned 14 August 2015
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Resigned
|
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Enda Clerkin - Director
(Irish, 76 years old, born November 1950)
Appointed 14 July 2006, Resigned 10 February 2007
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Resigned
|
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Enda Clerkin - Director
(Irish, 76 years old, born November 1950)
Appointed 18 August 2008, Resigned 14 August 2015
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Resigned
|
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Richard Davies - Director
(British, 78 years old, born October 1948)
Appointed 21 November 2007, Resigned 26 February 2010
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Resigned
|
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Richard Dowse - Director
(British, 75 years old, born December 1951)
Appointed 16 July 2010, Resigned 29 November 2010
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Resigned
|
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Nicholas Fellows - Director
(British, 65 years old, born December 1961)
Appointed 04 May 2012, Resigned 22 August 2018
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Resigned
|
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David Gillies - Director
(British, 52 years old, born March 1974)
Appointed 18 January 2006, Resigned 10 February 2007
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Resigned
|
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William Heeks - Director
(British, 79 years old, born April 1947)
Appointed 27 March 2010, Resigned 04 May 2012
|
Resigned
|
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William Heeks - Director
(British, 79 years old, born April 1947)
Appointed 18 January 2006, Resigned 30 March 2008
|
Resigned
|
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Thomas Johnstone - Director
(British, 79 years old, born May 1947)
Appointed 20 August 2012, Resigned 14 August 2015
|
Resigned
|
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Ian Jones - Director
(British, 66 years old, born November 1960)
Appointed 16 July 2010, Resigned 20 May 2016
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Resigned
|
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Anthony Lithgow - Director
(British, 78 years old, born September 1948)
Appointed 15 July 2009, Resigned 14 August 2015
|
Resigned
|
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John Mc Cormack - Director
(Irish, 60 years old, born April 1966)
Appointed 18 January 2006, Resigned 14 August 2015
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Resigned
|
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Gordon McDowell - Director
(British, 64 years old, born January 1962)
Appointed 01 July 2022
|
Active
|
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Robert McNeice - Director
(British, 78 years old, born December 1948)
Appointed 18 January 2006, Resigned 26 February 2010
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Resigned
|
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Robert Miller - Director
(British, 66 years old, born December 1960)
Appointed 16 July 2009, Resigned 20 August 2012
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Resigned
|
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Iain Parker - Director
(British, 58 years old, born February 1968)
Appointed 22 August 2018
|
Active
|
|
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Alexander Penny - Director
(British, 68 years old, born February 1958)
Appointed 18 January 2006, Resigned 31 December 2008
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Resigned
|
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David Williams - Director
(British, 82 years old, born January 1944)
Appointed 18 June 2008, Resigned 01 July 2022
|
Resigned
|
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Uk Directors Ltd - Director
Appointed 09 August 2005, Resigned 11 August 2005
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Resigned
|
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Uk Secretaries Ltd - Secretary
Appointed 09 August 2005, Resigned 11 August 2005
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Resigned
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