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Rupert Barclay - Director (British, 67 years old, born February 1957)
Director - Appointed 07 February 2003, Resigned 24 April 2003
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Resigned
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Marthinus Botha - Director (British, 66 years old, born November 1958)
Company Director
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Resigned
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Alastair Brown - Director (British, 55 years old, born April 1969)
Company Director - Appointed 04 January 2016, Resigned 05 June 2018
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Resigned
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Keith Butcher - Director (British, 62 years old, born December 1962)
Finance Director - Appointed 01 November 2009, Resigned 28 April 2010
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Resigned
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Philip Crawford - Director (British, 73 years old, born December 1951)
Company Director - Appointed 18 May 2015, Resigned 06 May 2016
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Resigned
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Craig Dawson - Director (British, 72 years old, born March 1952)
Director - Appointed 08 October 1996, Resigned 01 March 1999
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Resigned
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Nigel Duxbury - Director (British, 65 years old, born May 1959)
Accountant - Appointed 02 September 1996, Resigned 05 May 2000
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Resigned
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Richard Flavell - Director (British, 78 years old, born January 1946)
Company Director - Appointed 14 March 1994, Resigned 04 September 2000
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Resigned
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Andrew Fraser - Director (British, 67 years old, born August 1957)
Company Director - Appointed 27 October 1997, Resigned 01 March 2000
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Resigned
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Nigel Gurney - Director (British, 58 years old, born October 1966)
Company Director - Appointed 01 September 2014, Resigned 05 June 2018
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Resigned
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Robert Horsburgh - Director (British, 75 years old, born April 1949)
Company Director - Appointed 25 June 1992, Resigned 10 August 2000
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Resigned
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Mousser Jerbi - Director (French, 59 years old, born October 1965)
Executive Director - Appointed 03 April 2018
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Active
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Christopher Langridge - Director (British, 70 years old, born September 1954)
Chartered Accountant - Appointed 28 April 2010, Resigned 30 September 2010
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Resigned
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Pascal Leroy - Director (French, 67 years old, born January 1957)
Chief Executive Officer - Appointed 03 April 2018, Resigned 26 December 2018
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Resigned
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Christopher Rose - Director (British, 67 years old, born March 1957)
Director - Appointed 22 January 2002, Resigned 03 October 2005
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Resigned
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John Shield - Director (British, 80 years old, born July 1944)
Marketing Director - Appointed 20 September 1993, Resigned 20 September 1999
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Resigned
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John Smith - Director (British, 82 years old, born April 1942)
Company Director - Appointed 03 March 1995, Resigned 03 February 1996
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Resigned
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Paul Tuson - Director (British, 58 years old, born December 1966)
Cfo - Appointed 13 March 2012, Resigned 12 February 2014
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Resigned
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Clifford Van Tonder - Director (British, 67 years old, born March 1957)
Sales Director - Appointed 03 October 2005, Resigned 15 August 2007
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Resigned
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Lee Wakeman - Director (British, 81 years old, born January 1943)
Chief Product Officer - Appointed 03 October 2005, Resigned 13 March 2012
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Resigned
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Roy Wisbey - Director (British, 95 years old, born June 1929)
University Professor
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Resigned
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John Wisbey - Director (British, 68 years old, born February 1956)
Chairman
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Resigned
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Kawther Zouari - Director (Tunisian, 44 years old, born February 1980)
Chief Finance Officer - Appointed 03 April 2018
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Active
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