|
|
Alan Balch - Director
(British, 77 years old, born November 1949)
Appointed 15 March 1994, Resigned 31 August 1995
|
Resigned
|
|
|
David Booker - Director
(British, 71 years old, born November 1955)
Appointed 14 October 1993, Resigned 13 October 1995
|
Resigned
|
|
|
David Booth - Director
(British, 52 years old, born February 1974)
Appointed 20 September 2018
|
Active
|
|
|
Edwin Brooks - Director
(British, 86 years old, born April 1940)
Appointed 14 October 1993, Resigned 01 December 1997
|
Resigned
|
|
|
Robert Casey - Director
(American, 78 years old, born December 1948)
Appointed 30 July 2002, Resigned 30 September 2010
|
Resigned
|
|
|
Philip Cook - Director
(British, 65 years old, born March 1961)
Appointed 18 September 2000, Resigned 30 November 2000
|
Resigned
|
|
|
Andrew Cripps - Director
(British, 69 years old, born August 1957)
Appointed 12 September 1997, Resigned 30 December 2005
|
Resigned
|
|
|
Roger Evans - Director
(British, 53 years old, born December 1973)
Appointed 06 September 2018
|
Active
|
|
|
Michael Hendershot - Director
(American, 82 years old, born November 1944)
Appointed 18 September 2000, Resigned 28 March 2002
|
Resigned
|
|
|
Peter Holmes - Director
(British, 76 years old, born March 1950)
Appointed 18 July 1996, Resigned 31 July 1998
|
Resigned
|
|
|
Alan King - Director
(Irish, 61 years old, born May 1965)
Appointed 22 July 2011, Resigned 27 August 2015
|
Resigned
|
|
|
John Kingsley - Director
(British, 77 years old, born June 1949)
Appointed 14 October 1993, Resigned 16 March 1994
|
Resigned
|
|
|
Witold Kuzminski - Director
(British, 70 years old, born May 1956)
Appointed 30 July 1998, Resigned 30 July 1999
|
Resigned
|
|
|
Paul McCrory - Director
(British, 54 years old, born October 1972)
Appointed 13 August 2012, Resigned 04 June 2021
|
Resigned
|
|
|
Nikolaus Mohr - Director
(German, 70 years old, born December 1956)
Appointed 30 September 2010, Resigned 30 June 2012
|
Resigned
|
|
|
Mark Oliver - Director
(British, 69 years old, born March 1957)
Appointed 12 September 1997, Resigned 31 July 2002
|
Resigned
|
|
|
Timothy Peacock - Director
(British, 72 years old, born May 1954)
Appointed 17 June 1994, Resigned 18 July 1996
|
Resigned
|
|
|
Alan Porter - Director
(British, 63 years old, born September 1963)
Appointed 11 September 2002, Resigned 01 November 2006
|
Resigned
|
|
|
Christopher Powell - Director
(British, 68 years old, born January 1958)
Appointed 30 July 2002, Resigned 20 December 2004
|
Resigned
|
|
|
Daniel Prins - Director
(South African, 79 years old, born December 1947)
Appointed 12 September 1997, Resigned 31 July 1998
|
Resigned
|
|
|
Donald Salter - Director
(British, 71 years old, born May 1955)
Appointed 18 September 2000, Resigned 31 July 2002
|
Resigned
|
|
|
Nicola Snook - Director
(British, 68 years old, born March 1958)
Appointed 01 November 2006, Resigned 31 May 2017
|
Resigned
|
|
|
Charl Steyn - Director
(South African,British, 70 years old, born April 1956)
Appointed 30 July 2002, Resigned 30 September 2010
|
Resigned
|
|
|
Graham Thomas - Director
(British, 81 years old, born January 1945)
Appointed 31 August 1995, Resigned 30 June 2000
|
Resigned
|
|
|
Ernest Wingfield - Director
(British, 89 years old, born September 1937)
Appointed 13 October 1995, Resigned 15 September 1997
|
Resigned
|
|
|
Jonathan Wyness - Director
(British, 60 years old, born January 1966)
Appointed 14 October 1993, Resigned 08 November 1993
|
Resigned
|
|
|
Bats Limited - Secretary
Appointed 03 September 2024
|
Active
|
|
|
Hackwood Secretaries Limited - Nominee Director
Appointed 13 October 1993, Resigned 14 October 1993
|
Resigned
|
