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James Barber - Director (Usa, 66 years old, born September 1958)
Business Vice President - Appointed 06 April 2009, Resigned 28 February 2013
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Resigned
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David Barnbrook - Director (British, 72 years old, born November 1952)
Program Director - Appointed 01 January 2001, Resigned 31 May 2005
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Resigned
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Norman Cave - Director (British, 80 years old, born December 1944)
Director
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Resigned
|
|
Phillip Davies - Director (British, 72 years old, born July 1952)
Director - Appointed 01 August 2005, Resigned 31 October 2008
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Resigned
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Peter Davis - Director (British, 62 years old, born August 1962)
Manager - Appointed 21 September 2000, Resigned 16 March 2007
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Resigned
|
|
Paul Davis - Director (British, 76 years old, born October 1948)
Manager
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Resigned
|
|
John Eaton - Director (British, 52 years old, born January 1972)
Director - Appointed 01 January 2005, Resigned 24 May 2013
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Resigned
|
|
George Gardner - Director (British, 41 years old, born October 1983)
Managing Director - Appointed 22 January 2020, Resigned 20 December 2023
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Resigned
|
|
Paul Hills - Director (British, 61 years old, born November 1963)
Operations Manager - Appointed 21 September 2000, Resigned 30 August 2018
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Resigned
|
|
Brian Hopwood - Director (British, 95 years old, born December 1929)
Director
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Resigned
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|
Andrew Hosty - Director (British, 59 years old, born February 1965)
Director - Appointed 20 July 1998, Resigned 31 December 1999
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Resigned
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|
Razvan Ionescu Darzeu Mares - Director (American, 49 years old, born October 1975)
Legal Adviser - Appointed 20 November 2017
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Active
|
|
David Jones - Director (British, 77 years old, born March 1947)
Director
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Resigned
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|
Daniel Kelly - Director (Usa, 64 years old, born June 1960)
Business Vice President - Appointed 06 April 2009, Resigned 01 September 2010
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Resigned
|
|
Peter Lax - Director (British, 78 years old, born January 1946)
Manager
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Resigned
|
|
Peter Martin - Director (American, 63 years old, born January 1961)
Business Executive - Appointed 01 July 2016, Resigned 10 November 2017
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Resigned
|
|
Victor Maundrell - Director (British, 76 years old, born May 1948)
Director
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Resigned
|
|
Alan McIlwraith - Director (British, 69 years old, born April 1955)
Manager
|
Resigned
|
|
Robert Mullins - Director (British, 73 years old, born July 1951)
Director - Appointed 15 January 1998, Resigned 31 August 2004
|
Resigned
|
|
Stephen Northam - Director (British, 64 years old, born April 1960)
Engineer - Appointed 21 September 2000, Resigned 31 August 2004
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Resigned
|
|
Michael Pisani - Director (American, 66 years old, born March 1958)
Managing Director - Appointed 14 August 2019, Resigned 22 January 2020
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Resigned
|
|
Steven Pykett - Director (British, 46 years old, born July 1978)
Managing Director - Appointed 30 August 2018, Resigned 14 August 2019
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Resigned
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|
Thomas Rall - Director (American, 54 years old, born March 1970)
Attorney - Appointed 24 May 2013, Resigned 01 July 2016
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Resigned
|
|
David Rawlinson Ii - Director (Citizen Of Usa, 48 years old, born January 1976)
Attorney - Appointed 01 September 2010, Resigned 30 June 2012
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Resigned
|
|
Katherine Richardson - Director (British, 58 years old, born May 1966)
Finance Director - Appointed 19 December 2013, Resigned 02 March 2015
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Resigned
|
|
Anthony Roberts - Director (British, 64 years old, born May 1960)
Accountant - Appointed 01 June 2001, Resigned 31 December 2007
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Resigned
|
|
Anthony Roberts - Director (British, 64 years old, born May 1960)
Chartered Accountant - Appointed 06 April 2009, Resigned 19 December 2013
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Resigned
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|
Nicholas Rodd - Director (British, 53 years old, born December 1971)
Chartered Accountant - Appointed 02 March 2015
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Active
|
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Martin Rowland - Director (British, 81 years old, born February 1943)
Consultant - Appointed 01 February 1992, Resigned 28 February 2000
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Resigned
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