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Robert Anderson - Director
(Canadian, 69 years old, born August 1955)
Company Director - Appointed 21 August 2012
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Active
|
|
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Stephen Box - Director
(British, 74 years old, born September 1950)
Chartered Accountant - Appointed 04 August 1997, Resigned 19 November 1999
|
Resigned
|
|
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Anthony Cole - Director
(British, 63 years old, born June 1961)
Supervisory Managing Director - Appointed 01 February 2001, Resigned 20 August 2004
|
Resigned
|
|
|
William Floydd - Director
(British, 55 years old, born February 1969)
Accountant - Appointed 21 April 2008, Resigned 31 July 2012
|
Resigned
|
|
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David Forward - Director
(British, 69 years old, born November 1955)
Chartered Secretary - Appointed 24 June 1997, Resigned 04 August 1997
|
Resigned
|
|
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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 11 July 2012, Resigned 19 September 2012
|
Resigned
|
|
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Jonathan Kay - Director
(United Kingdom, 55 years old, born February 1969)
Accountant - Appointed 31 July 2012, Resigned 19 September 2012
|
Resigned
|
|
|
Alan Marks - Director
(British, 76 years old, born September 1948)
Accountant
|
Resigned
|
|
|
James McKenna - Director
(British, 69 years old, born March 1955)
Chief Operating Officer - Appointed 22 September 2003, Resigned 30 September 2008
|
Resigned
|
|
|
Robert Mitchell - Director
(British, 68 years old, born May 1956)
Operations Manager - Appointed 19 November 1999, Resigned 11 July 2012
|
Resigned
|
|
|
Faris Mohammed - Director
(British, 63 years old, born February 1961)
Vice President & Controller - Europe - Appointed 19 September 2012
|
Active
|
|
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Kevin Radley - Director
(British, 71 years old, born January 1953)
Finance Director - Appointed 01 February 2001, Resigned 21 April 2008
|
Resigned
|
|
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John Uttley - Director
(British, 79 years old, born October 1945)
Finance Director
|
Resigned
|
|
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Logica Cosec Limited - Secretary
Appointed 07 December 2011
|
Active
|
|
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Logica International Limited - Secretary
Appointed 01 February 2001, Resigned 07 December 2011
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Resigned
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