|
|
Jonathan Back - Director
(British, 61 years old, born April 1965)
Appointed 12 March 2002, Resigned 14 January 2005
|
Resigned
|
|
|
James Crossfield - Director
(British, 58 years old, born January 1968)
Appointed 17 November 2011, Resigned 04 March 2013
|
Resigned
|
|
|
Giovanni Garrisi - Director
(British, 78 years old, born June 1948)
Appointed 04 March 2013
|
Active
|
|
|
Jarrod Hargreaves - Director
(British, 56 years old, born November 1970)
Appointed 17 November 2011, Resigned 04 March 2013
|
Resigned
|
|
|
Antonis Karis - Director
(Cypriot, 54 years old, born July 1972)
Appointed 14 January 2005, Resigned 18 January 2013
|
Resigned
|
|
|
Charles Kershaw - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Thomas Lowry - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
Adrian Morris - Director
(British, 78 years old, born October 1948)
Appointed 14 January 2005, Resigned 29 February 2012
|
Resigned
|
|
|
Adrian Morris - Director
(British, 78 years old, born October 1948)
Appointed 29 May 2020
|
Active
|
|
|
Paul Olive - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
David Purvis - Director
(British, 63 years old, born December 1963)
Appointed 17 November 2011, Resigned 25 October 2012
|
Resigned
|
|
|
Alan Riddy - Director
(British, 70 years old, born May 1956)
Appointed 20 October 1999, Resigned 12 March 2002
|
Resigned
|
|
|
Lee Shannon - Director
(British, 46 years old, born October 1980)
Appointed 21 February 2020, Resigned 04 June 2020
|
Resigned
|
|
|
Leonard Steinberg - Director
(British, 90 years old, born August 1936)
|
Resigned
|
|
|
Brian Wade - Director
(British, 74 years old, born May 1952)
Appointed 29 May 2020
|
Active
|
|
|
Brian Wade - Director
(British, 74 years old, born May 1952)
Appointed 14 January 2005, Resigned 19 September 2011
|
Resigned
|
|
|
John Whittaker - Director
(British, 76 years old, born December 1950)
Appointed 14 January 2005, Resigned 17 November 2011
|
Resigned
|
|
|
John Whittaker - Director
(British, 76 years old, born December 1950)
Appointed 06 March 2013, Resigned 30 May 2020
|
Resigned
|
|
|
Robert Wiper - Director
(British, 72 years old, born August 1954)
Appointed 31 December 2000, Resigned 12 March 2002
|
Resigned
|
|
|
Pennsec Limited - Secretary
Appointed 12 March 2002, Resigned 14 January 2005
|
Resigned
|
|
|
Pennsec Limited - Secretary
Appointed 22 March 2007, Resigned 17 January 2014
|
Resigned
|
