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James Atherton-Ham - Director
(British, 56 years old, born November 1970)
Appointed 01 July 2011, Resigned 30 April 2019
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Resigned
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George Bolsover - Director
(British, 76 years old, born August 1950)
Appointed 02 July 2007, Resigned 31 March 2010
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Resigned
|
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Alain Bourguignon - Director
(French, 67 years old, born July 1959)
Appointed 01 April 2010, Resigned 01 March 2011
|
Resigned
|
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John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 01 March 2011, Resigned 31 December 2022
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Resigned
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John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 21 July 2005, Resigned 02 July 2007
|
Resigned
|
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Richard Collins - Director
(British, 64 years old, born December 1962)
Appointed 19 March 1998, Resigned 03 July 1998
|
Resigned
|
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Timothy Grimes - Director
(British, 73 years old, born May 1953)
Appointed 01 October 1992, Resigned 19 March 1998
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Resigned
|
|
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David Kaye - Director
(British, 75 years old, born May 1951)
|
Resigned
|
|
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Stuart Lamb - Director
(American, 84 years old, born June 1942)
|
Resigned
|
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Garrath Lyons - Director
(British, 46 years old, born December 1980)
Appointed 01 January 2023
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Active
|
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Phillip Norah - Director
(British, 45 years old, born July 1981)
Appointed 01 May 2019
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Active
|
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James Retallack - Director
(British, 69 years old, born July 1957)
Appointed 01 July 2007, Resigned 30 June 2011
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Resigned
|
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Graham Thompson - Director
(British, 74 years old, born April 1952)
|
Resigned
|
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Peter Tom - Director
(British, 86 years old, born July 1940)
|
Resigned
|
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Alpha Directors Limited - Director
Appointed 31 July 1998, Resigned 01 July 2007
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Resigned
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Beta Directors Limited - Secretary
Appointed 01 May 1996, Resigned 19 March 1998
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Resigned
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