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Terry Barnes - Director
(American, 75 years old, born September 1951)
Appointed 04 September 1998, Resigned 26 March 2010
|
Resigned
|
|
|
Eugene Cobuzzi - Director
(American, 70 years old, born October 1956)
Appointed 04 September 1998, Resigned 31 October 1999
|
Resigned
|
|
|
Stuart Depina - Director
(American, 66 years old, born September 1960)
Appointed 04 September 1998, Resigned 15 June 1999
|
Resigned
|
|
|
Christopher Edmonds - Director
(British, 67 years old, born May 1959)
Appointed 25 August 2006, Resigned 03 December 2025
|
Resigned
|
|
|
Selina Emeny - Director
(British, 58 years old, born July 1968)
Appointed 14 December 2011
|
Active
|
|
|
Ian Fancy - Director
(British, 49 years old, born August 1977)
Appointed 03 December 2025
|
Active
|
|
|
Edwin Friendly Iii - Director
(American, 69 years old, born March 1957)
Appointed 01 January 2002, Resigned 01 September 2002
|
Resigned
|
|
|
Christopher Gratton - Director
(British, 42 years old, born June 1984)
Appointed 03 December 2025
|
Active
|
|
|
David Hamilton - Director
(British, 64 years old, born December 1962)
Appointed 24 May 2010, Resigned 03 December 2025
|
Resigned
|
|
|
Thomas Higgins - Director
(Irish, 79 years old, born May 1947)
Appointed 31 August 2004, Resigned 30 July 2010
|
Resigned
|
|
|
Peter Jackson - Director
(American, 72 years old, born July 1954)
Appointed 01 January 2002, Resigned 31 August 2004
|
Resigned
|
|
|
Peter Knepper - Director
(Usa, 78 years old, born December 1948)
Appointed 08 April 1993, Resigned 04 September 1998
|
Resigned
|
|
|
Valerie Knott - Director
(British, 63 years old, born January 1963)
Appointed 01 January 2002, Resigned 09 April 2004
|
Resigned
|
|
|
Paul Latham - Director
(British, 66 years old, born September 1960)
Appointed 24 May 2010, Resigned 14 December 2011
|
Resigned
|
|
|
Carol Leach - Director
(British, 66 years old, born December 1960)
Appointed 01 January 2002, Resigned 24 August 2006
|
Resigned
|
|
|
Robert Leonard - Director
(American, 94 years old, born November 1932)
Appointed 08 April 1993, Resigned 04 September 1998
|
Resigned
|
|
|
Sean Moriarty - Director
(American, 56 years old, born April 1970)
Appointed 12 March 2007, Resigned 24 March 2009
|
Resigned
|
|
|
Adam Newsam - Director
(British, 47 years old, born May 1979)
Appointed 19 January 2016
|
Active
|
|
|
Andrew Parsons - Director
(British, 51 years old, born December 1975)
Appointed 23 October 2014, Resigned 19 January 2016
|
Resigned
|
|
|
John Pleasants - Director
(American, 61 years old, born August 1965)
Appointed 01 January 2005, Resigned 16 September 2005
|
Resigned
|
|
|
John Pleasants - Director
(American, 61 years old, born August 1965)
Appointed 01 January 2002, Resigned 31 March 2003
|
Resigned
|
|
|
Simon Presswell - Director
(British, 56 years old, born November 1970)
Appointed 10 October 2013, Resigned 17 October 2014
|
Resigned
|
|
|
Alan Ridgeway - Director
(British, 60 years old, born December 1966)
Appointed 24 May 2010, Resigned 14 December 2011
|
Resigned
|
|
|
Fredric Rosen - Director
(Us, 83 years old, born November 1943)
Appointed 08 April 1993, Resigned 04 September 1998
|
Resigned
|
|
|
Bradley Serwin - Director
(American, 65 years old, born April 1961)
Appointed 01 January 2002, Resigned 31 December 2004
|
Resigned
|
|
|
James Warner - Director
(American, 62 years old, born June 1964)
Appointed 01 January 2002, Resigned 12 March 2007
|
Resigned
|
|
|
Paul Warsop - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Elizabeth Warsop - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
|
Paul Williamson - Director
(British, 64 years old, born March 1962)
|
Resigned
|
|
|
Mark Yovich - Director
(British, 52 years old, born April 1974)
Appointed 14 December 2011, Resigned 29 September 2021
|
Resigned
|
|
|
Jordan Company Secretaries Limited - Nominee Secretary
Appointed 12 September 2000, Resigned 18 February 2002
|
Resigned
|
|
|
Legist Secretaries Limited - Nominee Secretary
Appointed 08 April 1993, Resigned 12 September 2000
|
Resigned
|
