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Gregory Abel - Director
(Canadian, 62 years old, born June 1962)
Chartered Accountant - Appointed 30 May 1997, Resigned 18 August 1998
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Resigned
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Richard Albrow - Director
(British, 72 years old, born August 1952)
Electronics Engineer
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Resigned
|
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Michael Biden - Director
(British, 75 years old, born July 1949)
Chief Operating Officer - Appointed 19 November 1997, Resigned 04 December 1998
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Resigned
|
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Phillip Brown - Director
(British, 76 years old, born March 1948)
Manager
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Resigned
|
|
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Anthony Coleman - Director
(British, 75 years old, born May 1949)
Accountant/Finance Director - Appointed 17 June 1994, Resigned 04 December 1998
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Resigned
|
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Bryan Cooper - Director
(British, 76 years old, born October 1948)
Accountant - Appointed 01 April 1993, Resigned 17 June 1994
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Resigned
|
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Ronald Dixon - Director
(British, 87 years old, born September 1937)
Electrical Engineer - Appointed 01 April 1993, Resigned 30 May 1997
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Resigned
|
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John Edwards - Director
(British, 78 years old, born December 1946)
Finance Director - Appointed 04 August 1994, Resigned 28 January 1998
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Resigned
|
|
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John Haine - Director
(British, 74 years old, born July 1950)
Company Director
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Resigned
|
|
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James Hoch - Director
(British, 64 years old, born March 1960)
Investment Banker - Appointed 10 March 1998, Resigned 04 December 1998
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Resigned
|
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Derek Laval - Director
(British, 91 years old, born May 1933)
Consultant
|
Resigned
|
|
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Neil Lees - Director
(British, 61 years old, born June 1963)
Company Secretary - Appointed 21 December 2007, Resigned 15 October 2020
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Resigned
|
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Robert Lindsey - Director
(British, 69 years old, born October 1955)
Director - Appointed 01 October 1995, Resigned 28 January 1998
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Resigned
|
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James McKinnon - Director
(British, 95 years old, born July 1929)
Management Advisor &Consultant
|
Resigned
|
|
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Patrick Mitchell - Director
(British, 76 years old, born July 1948)
Director - Appointed 12 March 1993, Resigned 04 December 1998
|
Resigned
|
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Gavin Morris - Director
(British, 71 years old, born September 1953)
Finance Director - Appointed 14 April 1998, Resigned 04 December 1998
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Resigned
|
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Alejandro Perez - Director
(Mexican, 75 years old, born February 1949)
Vice President Diversification - Appointed 01 June 1994, Resigned 02 December 1998
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Resigned
|
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Nigel Playford - Director
(British, 69 years old, born December 1955)
Engineer
|
Resigned
|
|
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John Schofield - Director
(British, 56 years old, born March 1968)
Accountant - Appointed 13 January 2016, Resigned 30 September 2023
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Resigned
|
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Frank Sica - Director
(Usa, 73 years old, born March 1951)
Company Director - Appointed 21 April 1995, Resigned 10 March 1998
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Resigned
|
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Andrew Simpson - Director
(British, 56 years old, born May 1968)
Director - Appointed 14 February 2007, Resigned 09 October 2009
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Resigned
|
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Patrick Smulders - Director
(Dutch, 59 years old, born July 1965)
Company Director - Appointed 22 March 1996, Resigned 04 December 1998
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Resigned
|
|
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Mark Tyndall - Director
(British, 66 years old, born March 1958)
Executive Director
|
Resigned
|
|
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Steven Underwood - Director
(British, 50 years old, born March 1974)
Director - Appointed 27 January 2009
|
Active
|
|
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Paul Wainscott - Director
(British, 73 years old, born June 1951)
Director - Appointed 31 January 2007, Resigned 16 March 2018
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Resigned
|
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John Whittaker - Director
(British, 82 years old, born March 1942)
Director - Appointed 13 February 2007
|
Active
|
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John Whittaker - Director
(British, 42 years old, born August 1982)
Company Director - Appointed 01 September 2023
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Active
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