|
|
Jay Brown - Director
(American, 81 years old, born July 1945)
Appointed 01 October 1995, Resigned 01 September 1998
|
Resigned
|
|
|
Jose Cadillac - Director
(Spanish, 81 years old, born June 1945)
Appointed 05 August 2002, Resigned 31 March 2004
|
Resigned
|
|
|
John Edwards - Director
(English, 89 years old, born January 1937)
Appointed 01 May 1992, Resigned 05 August 2002
|
Resigned
|
|
|
Alan Edwards - Director
(British, 91 years old, born September 1935)
|
Resigned
|
|
|
Duncan Etheridge - Director
(British, 60 years old, born November 1966)
Appointed 21 January 2022
|
Active
|
|
|
Yves Goemans - Director
(Belgian, 69 years old, born May 1957)
Appointed 10 July 2002, Resigned 05 February 2015
|
Resigned
|
|
|
Adrian Gough - Director
(British, 68 years old, born June 1958)
Appointed 05 February 2015, Resigned 01 April 2019
|
Resigned
|
|
|
Paul Hatfield - Director
(American, 90 years old, born February 1936)
|
Resigned
|
|
|
Terry Hatfield - Director
(Us, 79 years old, born August 1947)
Appointed 01 May 1992, Resigned 05 August 2002
|
Resigned
|
|
|
Nigel Hill - Director
(British, 71 years old, born June 1955)
Appointed 28 April 2006, Resigned 13 May 2009
|
Resigned
|
|
|
Kevin Lee - Director
(British, 63 years old, born June 1963)
Appointed 20 January 2021, Resigned 26 June 2025
|
Resigned
|
|
|
James McNally - Director
(Usa, 84 years old, born April 1942)
Appointed 01 October 1995, Resigned 05 August 2002
|
Resigned
|
|
|
Linda Plunkett - Director
(British, 49 years old, born January 1977)
Appointed 20 January 2021
|
Active
|
|
|
Stephen Reeve - Director
(British, 63 years old, born May 1963)
Appointed 05 February 2015, Resigned 20 January 2021
|
Resigned
|
|
|
David Spence - Director
(British, 63 years old, born April 1963)
Appointed 01 April 2019, Resigned 20 January 2021
|
Resigned
|
|
|
Stephen Tanda - Director
(Austrian, 61 years old, born July 1965)
Appointed 09 August 2002, Resigned 31 March 2004
|
Resigned
|
|
|
Geoffrey Woodward - Director
(British, 69 years old, born July 1957)
Appointed 14 May 2009, Resigned 05 February 2015
|
Resigned
|
|
|
Broughton Secretaries Limited - Secretary
Appointed 19 January 2022, Resigned 04 March 2024
|
Resigned
|
