|
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Robert Anderson - Director
(Canadian, 69 years old, born August 1955)
Company Director - Appointed 21 August 2012
|
Active
|
|
|
David Bailey - Director
(British, 63 years old, born August 1961)
National Director - Appointed 01 July 1999, Resigned 07 August 2002
|
Resigned
|
|
|
David Byers - Director
(British, 74 years old, born August 1950)
Company Director
|
Resigned
|
|
|
Michael Clack - Director
(British, 59 years old, born March 1965)
Ukiap Board Director - Appointed 15 June 2001, Resigned 10 January 2004
|
Resigned
|
|
|
John Clarke - Director
(British, 77 years old, born May 1947)
Company Director
|
Resigned
|
|
|
John Clarke - Director
(British, 77 years old, born May 1947)
Company Director - Appointed 10 December 1993, Resigned 13 February 1995
|
Resigned
|
|
|
Andrew Downie - Director
(British, 74 years old, born April 1950)
Company Director - Appointed 01 December 1999, Resigned 05 June 2000
|
Resigned
|
|
|
William Floydd - Director
(British, 55 years old, born February 1969)
Accountant - Appointed 12 March 2007, Resigned 07 November 2007
|
Resigned
|
|
|
William Floydd - Director
(British, 55 years old, born February 1969)
Accountant - Appointed 21 April 2008, Resigned 31 July 2012
|
Resigned
|
|
|
Paul Foll - Director
(British, 70 years old, born September 1954)
Company Director - Appointed 25 October 1995, Resigned 01 May 1997
|
Resigned
|
|
|
Timothy Gregory - Director
(British, 71 years old, born April 1953)
President, Europe And Australia Operations - Appointed 19 September 2012
|
Active
|
|
|
Gavin Griggs - Director
(British, 53 years old, born April 1971)
Accountant - Appointed 25 September 2010, Resigned 19 September 2012
|
Resigned
|
|
|
George Hammill - Director
(British, 74 years old, born December 1950)
Software Consultant - Appointed 18 January 2001, Resigned 28 February 2003
|
Resigned
|
|
|
Christopher Harrison - Director
(British, 76 years old, born March 1948)
Company Director
|
Resigned
|
|
|
Christopher Hennessy - Director
(British, 80 years old, born June 1944)
Company Director
|
Resigned
|
|
|
Janathan Kay - Director
(British, 55 years old, born February 1969)
Accountant - Appointed 31 July 2012, Resigned 31 August 2012
|
Resigned
|
|
|
Seamus Keating - Director
(Irish, 61 years old, born July 1963)
Chief Executive Officer & Ops - Appointed 12 March 2007, Resigned 07 December 2011
|
Resigned
|
|
|
Thomas MacKay - Director
(British, 49 years old, born March 1975)
Accountant - Appointed 07 November 2007, Resigned 25 September 2010
|
Resigned
|
|
|
Peter Madigan - Director
(British, 68 years old, born January 1956)
Company Director - Appointed 01 July 1996, Resigned 29 August 2000
|
Resigned
|
|
|
James McKenna - Director
(British, 69 years old, born March 1955)
Chief Operating Officer - Appointed 09 January 2004, Resigned 30 September 2008
|
Resigned
|
|
|
Faris Mohammed - Director
(British, 63 years old, born February 1961)
Vice President & Controller - Europe - Appointed 19 September 2012
|
Active
|
|
|
Geoffrey Neville - Director
(British, 65 years old, born April 1959)
Managing Director - Appointed 01 June 2000, Resigned 28 February 2003
|
Resigned
|
|
|
Daryl Paton - Director
(British, 60 years old, born May 1964)
Finance Director - Appointed 01 June 2000, Resigned 20 February 2001
|
Resigned
|
|
|
Kevin Radley - Director
(British, 71 years old, born January 1953)
Finance Director - Appointed 10 January 2004, Resigned 21 April 2008
|
Resigned
|
|
|
John Rioch - Director
(British, 76 years old, born March 1948)
Company Director
|
Resigned
|
|
|
Stephen Scott - Director
(British, 71 years old, born March 1953)
Company Director - Appointed 01 May 1997, Resigned 01 July 1999
|
Resigned
|
|
|
Denzyl Sequeira - Director
(British, 79 years old, born October 1945)
Company Director - Appointed 11 June 1991, Resigned 31 July 1996
|
Resigned
|
|
|
Ian Taylor - Director
(British, 79 years old, born October 1945)
Company Director - Appointed 27 June 1994, Resigned 09 January 2004
|
Resigned
|
|
|
Brian Walters - Director
(British, 83 years old, born September 1941)
Company Director
|
Resigned
|
|
|
Paul Weaver - Director
(British, 62 years old, born April 1962)
Company Secretary - Appointed 12 March 2007, Resigned 30 November 2008
|
Resigned
|
|
|
Ronald White - Director
(British, 81 years old, born June 1943)
Chairman & Company Director - Appointed 11 June 1991, Resigned 10 December 1993
|
Resigned
|
|
|
Jan Woolf - Director
(British, 69 years old, born May 1955)
Company Director - Appointed 01 December 1999, Resigned 05 June 2000
|
Resigned
|
