BARNETT, Rick Role: Director Appointed Date: 1 Dec 2003 Resigned / Terminated Date: 3 Apr 2006 Correspondence Address: 67 Andover Road, Newbury, RG14 6JE
BENNETT, Jean Gregory Role: Director Resigned / Terminated Date: 29 Jan 2003 Correspondence Address: Acorn Lodge Gubeon Wood, Tranwell, Morpeth, NE61 3YJ
BENNETT, Peter Gordon Role: Director Resigned / Terminated Date: 25 Feb 2004 Correspondence Address: Acorn Lodge Gubeon Wood, Tranwell, Morpeth, NE61 3YJ
BENNETT, Peter Gordon Role: Secretary Resigned / Terminated Date: 29 Jan 2003 Correspondence Address: Acorn Lodge Gubeon Wood, Tranwell, Morpeth, NE61 3YJ
BILLIALD, Stanley Alan Royall Role: Secretary Appointed Date: 19 Oct 2004 Resigned / Terminated Date: 1 Jul 2009 Correspondence Address: Hyde Cottage, Hyde Lane Churt, Farnham, GU10 2LP
BORRETT, Nicholas James William Role: Director Appointed Date: 16 Jun 2015 Resigned / Terminated Date: Active Correspondence Address: 33, Wigmore Street, London, W1U 1QX
BURKE, David Peter Role: Director Appointed Date: 1 Dec 2003 Resigned / Terminated Date: 1 May 2006 Correspondence Address: 12 Dunvegan Way, Bedford, MK41 8PE
FOSTER, Simon Role: Director Appointed Date: 20 Nov 2003 Resigned / Terminated Date: 16 Jun 2004 Correspondence Address: Woodlands Old Farm, Upper Denby Grange Moor, Wakefield, WF4 4BJ
JACKSON, David James Role: Director Appointed Date: 1 Dec 2003 Resigned / Terminated Date: 16 Jun 2004 Correspondence Address: 10 Stone Rings Close, Harrogate, HG2 9HZ
MARTINELLI, Franco Role: Director Appointed Date: 17 Dec 2014 Resigned / Terminated Date: 16 Jun 2015 Correspondence Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX