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David Barr - Director (British, 90 years old, born June 1934)
Company Secretary
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Resigned
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Harrison Blair - Director (British, 90 years old, born March 1934)
Company Director
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Resigned
|
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Christopher Conway - Director (American, 69 years old, born December 1955)
Company President - Appointed 26 October 2011, Resigned 20 March 2017
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Resigned
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John Cummings - Director (American, 74 years old, born February 1950)
Company Director
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Resigned
|
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Peter Dallow - Director (British, 76 years old, born July 1948)
Chartered Engineer - Appointed 16 November 1994, Resigned 28 February 1997
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Resigned
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John Dalzell - Director (British, 80 years old, born August 1944)
Accountant - Appointed 17 May 2002, Resigned 04 June 2002
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Resigned
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James Douglas - Director (British, 97 years old, born June 1927)
Company Director
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Resigned
|
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Graham Ellinor - Director (British, 60 years old, born March 1964)
Finance Director - Appointed 20 March 2017, Resigned 08 March 2024
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Resigned
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James Elsey - Director (British, 54 years old, born August 1970)
Human Resources Director - Appointed 20 March 2017
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Active
|
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David Fallon - Director (American, 55 years old, born December 1969)
Vice President & Cfo - Appointed 26 October 2011, Resigned 20 March 2017
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Resigned
|
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Philip Gartside - Director (British, 72 years old, born April 1952)
Engineer - Appointed 30 August 1996, Resigned 05 June 2002
|
Resigned
|
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Norman Johnson - Director (United States, 76 years old, born May 1948)
Ceo & Chairman - Appointed 05 June 2002, Resigned 03 December 2012
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Resigned
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Bruce Klein - Director (American, 77 years old, born September 1947)
Chief Financial Officer - Appointed 05 June 2002, Resigned 28 May 2010
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Resigned
|
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Mark Langford - Director (British, 54 years old, born April 1970)
Finance Director - Appointed 19 November 2015, Resigned 23 April 2018
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Resigned
|
|
Steven Parfitt - Director (British, 67 years old, born June 1957)
Managing Director - Appointed 01 August 2005, Resigned 02 June 2008
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Resigned
|
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Howard Platt - Director (British, 80 years old, born August 1944)
Accountant - Appointed 17 May 2002, Resigned 04 June 2002
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Resigned
|
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Brian Read - Director (British, 84 years old, born October 1940)
Technical Director
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Resigned
|
|
Kenneth Riesberg - Director (American, 85 years old, born September 1939)
Company Director
|
Resigned
|
|
Michael Seymour - Director (British, 77 years old, born December 1947)
Company Director - Appointed 30 August 1996, Resigned 04 June 2002
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Resigned
|
|
Gordon Shand - Director (British, 67 years old, born August 1957)
Managing Director - Appointed 31 October 2008, Resigned 24 November 2015
|
Resigned
|
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Michael Simons - Director (American, 28 years old, born December 1996)
Businessman - Appointed 28 February 1996, Resigned 30 July 1997
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Resigned
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James Slazas - Director (Us Citizen, 94 years old, born December 1930)
Treasurer And Chief Financial - Appointed 06 May 1993, Resigned 28 February 1996
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Resigned
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Paul Vallance - Director (British, 78 years old, born March 1946)
Company Director - Appointed 05 June 2002, Resigned 05 June 2002
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Resigned
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Richard Ward - Director (British, 81 years old, born September 1943)
Company Director
|
Resigned
|
|
Alexander Watson - Director (British, 87 years old, born December 1937)
Company Director - Appointed 30 August 1996, Resigned 23 July 1997
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Resigned
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