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Derek Ashley - Director
(British, 66 years old, born September 1960)
Appointed 08 February 2001, Resigned 27 May 2004
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Resigned
|
|
|
Wendy Baker - Director
(British, 58 years old, born March 1968)
Appointed 05 September 2011, Resigned 31 October 2013
|
Resigned
|
|
|
Claire Chadwick - Director
(British, 44 years old, born January 1982)
Appointed 31 October 2013, Resigned 11 November 2019
|
Resigned
|
|
|
Peter Chapman - Director
(British, 66 years old, born September 1960)
Appointed 01 February 2014, Resigned 24 January 2020
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Resigned
|
|
|
William Fejes Jr - Director
(American, 70 years old, born March 1956)
Appointed 10 October 2019
|
Active
|
|
|
Robert Hall - Director
(British, 55 years old, born February 1971)
Appointed 18 October 2016, Resigned 29 January 2020
|
Resigned
|
|
|
Dennis Holt - Director
(British, 82 years old, born May 1944)
Appointed 13 September 1993, Resigned 03 December 2001
|
Resigned
|
|
|
Kostantinos Kiriakopoulos - Director
(Canadian,British, 56 years old, born January 1970)
Appointed 21 September 2015, Resigned 05 August 2019
|
Resigned
|
|
|
Simon Plant - Director
(British, 57 years old, born July 1969)
Appointed 08 September 2004, Resigned 30 April 2008
|
Resigned
|
|
|
Andrew Robertson - Director
(British, 69 years old, born October 1957)
Appointed 15 May 2007, Resigned 20 March 2008
|
Resigned
|
|
|
Alan Sentance - Director
(British, 88 years old, born December 1938)
Appointed 13 September 1993, Resigned 31 March 1996
|
Resigned
|
|
|
Michael Smith - Director
(British, 80 years old, born August 1946)
Appointed 31 March 1996, Resigned 11 July 2000
|
Resigned
|
|
|
Christopher Smith - Director
(British, 62 years old, born November 1964)
Appointed 28 March 2011, Resigned 12 December 2014
|
Resigned
|
|
|
Jonathan Stansby - Director
(British, 70 years old, born March 1956)
Appointed 05 September 2011, Resigned 01 February 2014
|
Resigned
|
|
|
Andrew Turner - Director
(British, 64 years old, born November 1962)
Appointed 09 November 2007, Resigned 14 September 2015
|
Resigned
|
|
|
David Walton - Director
(British, 61 years old, born December 1965)
Appointed 03 December 2001, Resigned 18 September 2007
|
Resigned
|
|
|
Douglas Woodworth - Director
(American, 54 years old, born March 1972)
Appointed 10 October 2019
|
Active
|
|
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A B & C Secretarial Limited - Nominee Secretary
Appointed 03 September 1993, Resigned 13 September 1993
|
Resigned
|
|
|
Associated Packaging Industries Limited - Secretary
Appointed 31 January 1997, Resigned 29 September 1998
|
Resigned
|
|
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Inhoco Formations Limited - Nominee Director
Appointed 03 September 1993, Resigned 13 September 1993
|
Resigned
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