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Marie-Claire Bruning - Director
(Swiss, 73 years old, born April 1953)
Appointed 11 June 1992, Resigned 31 March 1997
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Resigned
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John Hards - Director
(British, 71 years old, born May 1955)
Appointed 02 April 2012, Resigned 31 March 2017
|
Resigned
|
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Julian Irby - Director
(British, 60 years old, born November 1966)
Appointed 02 April 2012, Resigned 31 March 2017
|
Resigned
|
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Jeffrey Nethaway - Director
(British, 78 years old, born April 1948)
Appointed 02 April 1992, Resigned 02 April 2012
|
Resigned
|
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Hilary Nethaway - Director
(British, 78 years old, born February 1948)
Appointed 11 June 1992, Resigned 02 April 2012
|
Resigned
|
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William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 24 March 1992, Resigned 02 April 1992
|
Resigned
|
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Howard Thomas - Nominee Secretary
(British)
Appointed 24 March 1992, Resigned 02 April 1992
|
Resigned
|
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Richard Twigg - Director
(British, 61 years old, born February 1965)
Appointed 30 November 2021
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Active
|
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Gareth Williams - Director
(British, 62 years old, born February 1964)
Appointed 31 March 2017, Resigned 30 November 2021
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Resigned
|
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Oakwood Corporate Secretary Limited - Secretary
Appointed 20 March 2013
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Active
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