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Christopher Britton - Director
(British, 69 years old, born December 1957)
Appointed 17 August 2009, Resigned 18 December 2012
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Resigned
|
|
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Timothy Busby - Director
(English, 62 years old, born May 1964)
Appointed 31 December 2017, Resigned 12 September 2019
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Resigned
|
|
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James Cane - Director
(British, 74 years old, born July 1952)
Appointed 01 February 2002, Resigned 24 September 2008
|
Resigned
|
|
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Frank Flear - Director
(British, 92 years old, born October 1934)
Appointed 04 February 1991, Resigned 31 July 1994
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Resigned
|
|
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Hamish Forbes - Director
(British, 68 years old, born June 1958)
Appointed 31 March 2013, Resigned 28 February 2014
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Resigned
|
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Wynne Griffiths - Director
(British, 78 years old, born October 1948)
Appointed 12 October 1999, Resigned 21 August 2008
|
Resigned
|
|
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Nicholas Grogan - Director
(British, 72 years old, born April 1954)
Appointed 24 November 1995, Resigned 30 July 1999
|
Resigned
|
|
|
Stuart Guthrie-Brown - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
Per Harkjaer - Director
(Danish, 69 years old, born April 1957)
Appointed 13 October 2008, Resigned 31 July 2009
|
Resigned
|
|
|
Michael Kestemont - Director
(Belgian, 48 years old, born April 1978)
Appointed 04 July 2019
|
Active
|
|
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Stephen Leadbeater - Director
(British, 65 years old, born June 1961)
Appointed 21 August 2008, Resigned 31 March 2013
|
Resigned
|
|
|
Malcolm Lofts - Director
(British, 68 years old, born December 1958)
Appointed 05 February 2014, Resigned 31 December 2017
|
Resigned
|
|
|
Jenny Loncaster - Director
(British, 58 years old, born June 1968)
Appointed 05 February 2014, Resigned 25 September 2019
|
Resigned
|
|
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Anthony Lorkin - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Michael Parker - Director
(British, 73 years old, born December 1953)
Appointed 25 October 1998, Resigned 24 September 2008
|
Resigned
|
|
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Brian Ruffell Ward - Director
(British, 88 years old, born February 1938)
Appointed 04 February 1991, Resigned 24 November 1995
|
Resigned
|
|
|
Andrew Thomas - Director
(British, 74 years old, born August 1952)
Appointed 01 August 1994, Resigned 25 October 1998
|
Resigned
|
|
|
Diane Walker - Director
(British, 54 years old, born May 1972)
Appointed 24 September 2019
|
Active
|
|
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Mitre Secretaries Limited - Secretary
Appointed 27 December 2001, Resigned 15 April 2002
|
Resigned
|
|
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Mitre Secretaries Limited - Secretary
Appointed 02 July 1999, Resigned 22 May 2000
|
Resigned
|
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Wilkin Chapman Company Secretarial Services Limited - Secretary
Appointed 18 June 2002, Resigned 04 July 2019
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Resigned
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