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Fredrik Arfwidsson - Director
(British, 57 years old, born January 1967)
Business Consultant - Appointed 01 September 1994, Resigned 01 September 2003
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Resigned
|
|
|
Keith Bloodworth - Director
(British, 75 years old, born April 1949)
Company Director - Appointed 16 June 1993, Resigned 01 September 2003
|
Resigned
|
|
|
Nicholas Cole - Director
(British, 67 years old, born December 1957)
Alliance Program Director - Appointed 25 January 1999, Resigned 28 February 2000
|
Resigned
|
|
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Richard Cook - Director
(Canadian, 76 years old, born May 1948)
Ceo And Md - Appointed 26 February 2002, Resigned 07 June 2002
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Resigned
|
|
|
Jonathan David - Director
(Us Citizen, 68 years old, born June 1956)
Sales Director - Appointed 01 October 1998, Resigned 16 July 1999
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Resigned
|
|
|
Harpaul Dharwar - Director
(British, 51 years old, born March 1973)
Financial Director - Appointed 12 June 2009
|
Active
|
|
|
Kevin Donovan - Director
(Usa, 54 years old, born April 1970)
Cfo - Appointed 13 October 2006, Resigned 30 June 2015
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Resigned
|
|
|
Robert Eberle - Director
(American, 64 years old, born November 1960)
Director - Appointed 13 October 2006
|
Active
|
|
|
Peter Fortune - Director
(British, 66 years old, born September 1958)
Director - Appointed 13 October 2006, Resigned 15 May 2009
|
Resigned
|
|
|
Lynda Hale - Director
(British, 72 years old, born March 1952)
Marketing Manager - Appointed 01 September 1994, Resigned 30 November 1996
|
Resigned
|
|
|
John Jenkins - Director
(British, 61 years old, born July 1963)
Marketing Director - Appointed 21 April 1999, Resigned 12 November 1999
|
Resigned
|
|
|
Malcolm Peden - Director
(British, 58 years old, born July 1966)
C E O - Appointed 10 June 2002, Resigned 01 September 2003
|
Resigned
|
|
|
Samuel Radford - Director
(British, 70 years old, born September 1954)
Chartered Accountant - Appointed 08 January 1997, Resigned 28 February 2000
|
Resigned
|
|
|
Edward Riddell - Director
(British, 63 years old, born September 1961)
Vice President - Appointed 01 October 1998, Resigned 28 August 2002
|
Resigned
|
|
|
Nigel Savory - Director
(British, 58 years old, born December 1966)
Director - Appointed 13 October 2006
|
Active
|
|
|
Joseph Torano - Director
(American, 68 years old, born June 1956)
Coo - Appointed 01 October 1998, Resigned 01 September 2003
|
Resigned
|
|
|
Michael Weight - Director
(British, 65 years old, born May 1959)
Product Manager - Appointed 03 September 1996, Resigned 28 February 2000
|
Resigned
|
|
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Michael Weight - Director
(British, 65 years old, born May 1959)
Business Executive - Appointed 16 June 1993, Resigned 01 September 1994
|
Resigned
|
|
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Afp Holdings Limited - Director
Appointed 09 September 2003, Resigned 13 October 2006
|
Resigned
|
|
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Waterlow Nominees Limited - Nominee Director
Appointed 16 June 1993, Resigned 16 June 1993
|
Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 16 June 1993, Resigned 16 June 1993
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Resigned
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