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Colin Billiet - Director
(British, 76 years old, born March 1948)
Director
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Resigned
|
|
|
Eric Blakie - Director
(British, 71 years old, born September 1953)
Director
|
Resigned
|
|
|
Graham Ellinor - Director
(British, 60 years old, born March 1964)
Accountant - Appointed 06 April 2008, Resigned 08 March 2024
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Resigned
|
|
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James Elsey - Director
(British, 54 years old, born August 1970)
Hr Director - Appointed 31 August 2014
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Active
|
|
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Olav Ermgassen - Director
(German, 78 years old, born August 1946)
Investment Banker - Appointed 01 June 2003, Resigned 24 October 2005
|
Resigned
|
|
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Christopher Gill - Director
(British, 62 years old, born June 1962)
Finance Director - Appointed 16 June 1999, Resigned 30 April 2006
|
Resigned
|
|
|
Robin Hodgson - Director
(British, 82 years old, born April 1942)
Director
|
Resigned
|
|
|
Peter Hollins - Director
(British, 77 years old, born October 1947)
Non Executive Director - Appointed 07 January 2002, Resigned 31 August 2003
|
Resigned
|
|
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Peter Knee - Director
(British, 95 years old, born October 1929)
Non-Executive Director - Appointed 21 October 1992, Resigned 19 April 2000
|
Resigned
|
|
|
Richard Maudslay - Director
(British, 78 years old, born November 1946)
Non Executive Director - Appointed 04 January 2000, Resigned 27 October 2005
|
Resigned
|
|
|
Thomas Maye - Director
(British, 52 years old, born January 1972)
Accountant - Appointed 30 April 2006, Resigned 04 August 2007
|
Resigned
|
|
|
Ian Molyneux - Director
(British, 60 years old, born February 1964)
Solicitor - Appointed 27 January 2006, Resigned 30 November 2010
|
Resigned
|
|
|
John O'reilly - Director
(British, 50 years old, born July 1974)
Solicitor - Appointed 28 June 2013, Resigned 31 August 2014
|
Resigned
|
|
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John Oelslager - Director
(American, 81 years old, born June 1943)
Vice President - Appointed 27 January 2006, Resigned 02 October 2008
|
Resigned
|
|
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Nigel Parsons - Director
(British, 60 years old, born May 1964)
Vice President Of Finance And - Appointed 03 August 2007, Resigned 28 June 2013
|
Resigned
|
|
|
William Perdan - Director
(American, 66 years old, born July 1958)
Vp Controller - Appointed 27 January 2006, Resigned 02 October 2008
|
Resigned
|
|
|
Brian Thompson - Director
(British, 77 years old, born April 1947)
Non Executive Chairman
|
Resigned
|
|
|
Brian Wallace - Director
(British, 78 years old, born December 1946)
Finance Director
|
Resigned
|
|
|
Peter Watson - Director
(British, 69 years old, born July 1955)
Non Executive Director - Appointed 01 October 2003, Resigned 24 October 2005
|
Resigned
|
|
|
Jennifer Weir - Director
(British, 55 years old, born May 1969)
Accountant - Appointed 25 March 2024
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Active
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