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James Barrett - Director
(British, 71 years old, born January 1955)
Appointed 01 July 2011, Resigned 09 May 2016
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Resigned
|
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Paul Chasney - Director
(English, 74 years old, born November 1952)
Appointed 26 January 2010, Resigned 15 May 2013
|
Resigned
|
|
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John Childs - Director
(British, 62 years old, born August 1964)
Appointed 17 February 2011, Resigned 30 June 2016
|
Resigned
|
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Elie Chilton - Director
(British, 80 years old, born September 1946)
Appointed 02 December 2004, Resigned 31 December 2010
|
Resigned
|
|
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Paul Comerford - Director
(British, 59 years old, born May 1967)
Appointed 01 July 2013, Resigned 09 May 2016
|
Resigned
|
|
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Peter Currie - Director
(British, 68 years old, born May 1958)
Appointed 31 March 2001, Resigned 28 February 2014
|
Resigned
|
|
|
Roderick MacKenzie - Director
(British, 81 years old, born April 1945)
Appointed 31 March 2001, Resigned 01 June 2004
|
Resigned
|
|
|
Andrew Pollard - Director
(British, 71 years old, born September 1955)
Appointed 02 December 2004, Resigned 30 November 2007
|
Resigned
|
|
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Thomas Robertson - Director
(British, 61 years old, born January 1965)
Appointed 31 March 2001, Resigned 01 June 2004
|
Resigned
|
|
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David Ryan - Director
(British, 76 years old, born February 1950)
Appointed 31 March 2001, Resigned 01 June 2004
|
Resigned
|
|
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William Shepherd - Director
(British, 85 years old, born October 1941)
Appointed 09 May 2016
|
Active
|
|
|
Bruce Shepherd - Director
(British, 80 years old, born November 1946)
Appointed 09 May 2016
|
Active
|
|
|
Thomas Townsley - Director
(British, 78 years old, born February 1948)
Appointed 31 March 2001, Resigned 05 August 2011
|
Resigned
|
|
|
Andrew Warcup - Director
(British, 61 years old, born September 1965)
Appointed 15 May 2013, Resigned 30 June 2016
|
Resigned
|
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Shaun Ward - Director
(British, 62 years old, born September 1964)
Appointed 09 May 2016
|
Active
|
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Blp Creations Limited - Nominee Director
Appointed 30 March 2001, Resigned 31 March 2001
|
Resigned
|
|
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Blp Formations Limited - Nominee Director
Appointed 30 March 2001, Resigned 31 March 2001
|
Resigned
|
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Blp Secretaries Limited - Nominee Secretary
Appointed 30 March 2001, Resigned 31 March 2001
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Resigned
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