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Philip Blackmore - Director
(British, 61 years old, born June 1965)
Appointed 06 July 2009, Resigned 01 July 2010
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Resigned
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William Bridger - Director
(British, 58 years old, born January 1968)
Appointed 28 February 2011
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Active
|
|
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Martyn Capewell - Director
(British, 72 years old, born January 1954)
Appointed 10 February 2005, Resigned 02 November 2009
|
Resigned
|
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Martin Ham - Director
(British, 80 years old, born September 1946)
Appointed 29 September 1995, Resigned 30 January 1997
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Resigned
|
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Anthony Hope - Director
(British, 79 years old, born February 1947)
Appointed 29 September 1995, Resigned 11 May 2006
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Resigned
|
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Bruce Howe - Director
(Australian, 71 years old, born November 1955)
Appointed 14 December 2009, Resigned 01 July 2010
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Resigned
|
|
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Rodney Johnson - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
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Clive Makepeace - Director
(British, 69 years old, born May 1957)
Appointed 12 May 1997, Resigned 10 February 2005
|
Resigned
|
|
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Robert Masters - Director
(British, 79 years old, born January 1947)
Appointed 10 February 2005, Resigned 04 December 2009
|
Resigned
|
|
|
David Morley - Director
(United Kingdom, 73 years old, born July 1953)
|
Resigned
|
|
|
Christen Schnor - Director
(British, 67 years old, born November 1959)
Appointed 03 July 2007, Resigned 17 December 2008
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Resigned
|
|
|
Charles Singh - Director
(British, 62 years old, born August 1964)
Appointed 11 May 2012, Resigned 25 September 2015
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Resigned
|
|
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Mikko Sinko - Director
(Finnish, 81 years old, born January 1945)
Appointed 01 July 2010, Resigned 28 February 2011
|
Resigned
|
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Richard Spence - Director
(British, 67 years old, born September 1959)
Appointed 08 December 2009, Resigned 01 July 2010
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Resigned
|
|
|
Nicholas Steer - Director
(British, 68 years old, born March 1958)
Appointed 01 July 2010
|
Active
|
|
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Steven Troop - Director
(British, 70 years old, born December 1956)
Appointed 11 May 2006, Resigned 21 June 2007
|
Resigned
|
|
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Andrew Watson - Director
(British, 64 years old, born December 1962)
Appointed 09 July 2009, Resigned 03 November 2009
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Resigned
|
|
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Rhydian Williams - Director
(British, 66 years old, born October 1960)
Appointed 28 February 2011
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Active
|
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Compre Services (Uk) Limited - Secretary
Appointed 01 March 2012, Resigned 27 July 2015
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Resigned
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Compre Services (Uk) Limited - Secretary
Appointed 01 January 2016
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Active
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