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Simon Beresford-Wylie - Director
(British, 66 years old, born May 1958)
Company Director - Appointed 17 November 2020
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Active
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Ray Bingham - Director
(American, 79 years old, born October 1945)
Director - Appointed 10 April 2020
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Active
|
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Ronald Black - Director
(American, 61 years old, born December 1963)
Director - Appointed 01 January 2019, Resigned 10 April 2020
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Resigned
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Kevin Dale - Director
(British, 64 years old, born October 1960)
Director - Appointed 03 November 1997, Resigned 10 February 2006
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Resigned
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William Fulton - Director
(British, 90 years old, born May 1934)
Company Director
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Resigned
|
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Kim Godwin - Director
(British, 68 years old, born January 1956)
Director - Appointed 17 April 1995, Resigned 31 October 1997
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Resigned
|
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Andrew Heath - Director
(British, 60 years old, born January 1964)
Director - Appointed 08 February 2016, Resigned 31 March 2018
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Resigned
|
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Peter Hill - Director
(British, 72 years old, born August 1952)
Director - Appointed 01 January 2017, Resigned 01 January 2017
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Resigned
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Jonathan Lewis - Director
(British, 51 years old, born June 1973)
Company Director - Appointed 03 January 2018, Resigned 18 July 2018
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Resigned
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Liyou Li - Director
(American, 66 years old, born March 1958)
Director - Appointed 18 July 2018, Resigned 31 December 2018
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Resigned
|
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Raymond Livesley - Director
(British, 71 years old, born September 1953)
Company Director
|
Resigned
|
|
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Mark Logan - Director
(British, 57 years old, born July 1967)
Company Director - Appointed 17 November 2020, Resigned 14 October 2022
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Resigned
|
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Anthony MacLaren - Director
(Australian, 70 years old, born August 1954)
Company Director
|
Resigned
|
|
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Derek MacLaren - Director
(New Zealand, 99 years old, born January 1925)
Company Director
|
Resigned
|
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Cameron Maxwell - Director
(British, 82 years old, born August 1942)
Chartered Accountant
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Resigned
|
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Guy Millward - Director
(British, 59 years old, born October 1965)
Chief Financial Officer - Appointed 21 December 2015, Resigned 03 January 2018
|
Resigned
|
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Indro Mukerjee - Director
(British, 64 years old, born September 1960)
Company Director - Appointed 01 September 1994, Resigned 07 May 1996
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Resigned
|
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Richard Murray - Director
(British, 74 years old, born February 1950)
Company Director
|
Resigned
|
|
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Jonathan Pepper - Director
(British, 71 years old, born December 1953)
Technical Manager
|
Resigned
|
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Bruce Powell - Director
(British, 75 years old, born April 1949)
Company Director - Appointed 21 July 1993, Resigned 18 October 1995
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Resigned
|
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John Richardson - Director
(British, 55 years old, born May 1969)
Company Director - Appointed 17 November 2020
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Active
|
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Trevor Selby - Director
(British, 66 years old, born May 1958)
Company Director - Appointed 21 May 1996, Resigned 01 July 2011
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Resigned
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Richard Smith - Director
(British, 55 years old, born November 1969)
Chief Financial Officer - Appointed 01 July 2011, Resigned 21 December 2015
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Resigned
|
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Trevor Stockill - Director
(British, 83 years old, born March 1941)
Company Director
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Resigned
|
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Michael Trzupek - Director
(American, 54 years old, born July 1970)
Director - Appointed 14 October 2022
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Active
|
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Martin Walsh - Director
(British, 75 years old, born September 1949)
Company Director
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Resigned
|
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Trevor Wing - Director
(British, 70 years old, born July 1954)
Marketing Director
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Resigned
|
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Hossein Yassaie - Director
(British, 68 years old, born December 1956)
Chief Executive - Appointed 26 March 1993, Resigned 08 February 2016
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Resigned
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