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Robert Adair - Director
(British, 70 years old, born November 1956)
Appointed 31 March 1994, Resigned 04 July 1996
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Resigned
|
|
|
Jonathan Austen - Director
(British, 70 years old, born June 1956)
Appointed 01 May 2009, Resigned 01 July 2016
|
Resigned
|
|
|
Anton Bilton - Director
(British, 62 years old, born August 1964)
Appointed 14 May 1997, Resigned 09 April 1999
|
Resigned
|
|
|
Robin Butler - Director
(British, 67 years old, born June 1959)
Appointed 21 November 2014
|
Active
|
|
|
Michael Chicken - Director
(British, 66 years old, born May 1960)
Appointed 31 March 1994, Resigned 01 October 1998
|
Resigned
|
|
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Sean Cufley - Director
(British, 71 years old, born November 1955)
Appointed 21 October 1999, Resigned 23 December 2002
|
Resigned
|
|
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Robin Gibson - Director
(British, 61 years old, born August 1965)
Appointed 31 March 1994, Resigned 31 August 1999
|
Resigned
|
|
|
Tracey Ginn - Director
(British, 62 years old, born November 1964)
Appointed 31 March 1994, Resigned 24 April 1998
|
Resigned
|
|
|
Alastair Gordon - Director
(British, 85 years old, born June 1941)
Appointed 31 March 1994, Resigned 31 May 2000
|
Resigned
|
|
|
William Hugill - Director
(British, 68 years old, born February 1958)
Appointed 21 November 2014
|
Active
|
|
|
Kimm Humphreys - Director
(British, 71 years old, born April 1955)
Appointed 14 May 1997, Resigned 09 April 1999
|
Resigned
|
|
|
Miranda Kelly - Director
(British, 56 years old, born March 1970)
Appointed 16 February 2000, Resigned 28 June 2013
|
Resigned
|
|
|
Philip Leech - Director
(British, 63 years old, born March 1963)
Appointed 09 March 2007, Resigned 21 June 2021
|
Resigned
|
|
|
Stephen Mabbott - Nominee Director
(British, 76 years old, born November 1950)
Appointed 21 March 1994, Resigned 21 March 1994
|
Resigned
|
|
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Donald MacDonald - Director
(British, 88 years old, born June 1938)
Appointed 31 March 1994, Resigned 15 June 2007
|
Resigned
|
|
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Brian Reid - Nominee Secretary
(British)
Appointed 21 March 1994, Resigned 21 March 1994
|
Resigned
|
|
|
Eric Ross - Director
(British, 75 years old, born September 1951)
Appointed 23 August 1996, Resigned 19 February 1999
|
Resigned
|
|
|
Ailsa Stroud - Director
(British, 57 years old, born August 1969)
Appointed 26 August 1998, Resigned 25 August 1999
|
Resigned
|
|
|
Jane Waddell - Director
(British, 61 years old, born May 1965)
Appointed 31 March 1994, Resigned 31 July 1998
|
Resigned
|
|
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Thomas Walsh - Director
(Irish, 65 years old, born July 1961)
Appointed 09 March 2007, Resigned 01 July 2013
|
Resigned
|
|
|
Alistair Wilson - Director
(British, 84 years old, born August 1942)
Appointed 01 February 2003, Resigned 06 July 2009
|
Resigned
|
|
|
David Wood - Director
(British, 55 years old, born May 1971)
Appointed 01 July 2016
|
Active
|
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Urban&Civic (Secretaries) Limited - Secretary
Appointed 19 February 1999
|
Active
|
