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Christian Auring - Director
(Norwegian, 56 years old, born June 1970)
Appointed 01 March 2006, Resigned 31 January 2007
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Resigned
|
|
|
Nicholas Bastin - Director
(British, 46 years old, born May 1980)
Appointed 14 February 2024
|
Active
|
|
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Peter Bertram - Director
(British, 72 years old, born May 1954)
Appointed 28 June 2002, Resigned 28 November 2003
|
Resigned
|
|
|
Andrew Boyle - Director
(British, 59 years old, born October 1967)
Appointed 21 August 2003, Resigned 01 March 2006
|
Resigned
|
|
|
Simon Charters - Director
(British, 67 years old, born November 1959)
Appointed 21 August 2003, Resigned 29 February 2008
|
Resigned
|
|
|
Carolyn Coates - Director
(British, 79 years old, born November 1947)
Appointed 16 November 1993, Resigned 14 April 2000
|
Resigned
|
|
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John Coates - Director
(British, 81 years old, born October 1945)
Appointed 31 January 1994, Resigned 14 April 2000
|
Resigned
|
|
|
Robert Contreras - Director
(British, 64 years old, born September 1962)
Appointed 28 June 2002, Resigned 21 August 2003
|
Resigned
|
|
|
Charles Garvey - Director
(Irish, 71 years old, born January 1955)
Appointed 14 April 2000, Resigned 28 June 2002
|
Resigned
|
|
|
Andrew Gass - Director
(British, 62 years old, born December 1964)
Appointed 01 July 2005, Resigned 01 August 2006
|
Resigned
|
|
|
Andrew Gass - Director
(British, 62 years old, born December 1964)
Appointed 31 January 2016, Resigned 10 January 2024
|
Resigned
|
|
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Dorothy Graeme - Nominee Secretary
(British)
Appointed 16 November 1993, Resigned 16 November 1993
|
Resigned
|
|
|
Lesley Graeme - Nominee Director
(British, 73 years old, born December 1953)
Appointed 16 November 1993, Resigned 16 November 1993
|
Resigned
|
|
|
Julian Hodge - Director
(British, 56 years old, born July 1970)
Appointed 22 September 2006, Resigned 29 February 2008
|
Resigned
|
|
|
Julian Hodge - Director
(British, 56 years old, born July 1970)
Appointed 29 February 2008, Resigned 31 January 2016
|
Resigned
|
|
|
Samir Naji - Director
(Irish, 64 years old, born October 1962)
Appointed 07 July 2000, Resigned 28 June 2002
|
Resigned
|
|
|
Cathal O'caoimh - Director
(Irish, 69 years old, born May 1957)
Appointed 21 February 2001, Resigned 28 June 2002
|
Resigned
|
|
|
Peter Olive - Director
(British, 71 years old, born January 1955)
Appointed 14 April 2000, Resigned 28 June 2002
|
Resigned
|
|
|
Stephen Philp - Director
(British, 49 years old, born August 1977)
Appointed 31 August 2021
|
Active
|
|
|
Richard Pryor Jones - Director
(British, 63 years old, born January 1963)
Appointed 28 November 2003, Resigned 30 July 2005
|
Resigned
|
|
|
Stephen Russell - Director
(British, 61 years old, born April 1965)
Appointed 31 January 2007, Resigned 14 October 2013
|
Resigned
|
|
|
Anthony Thomson - Director
(British, 74 years old, born November 1952)
Appointed 11 April 1994, Resigned 14 April 2000
|
Resigned
|
|
|
Sandra Thomson - Director
(British, 69 years old, born January 1957)
Appointed 31 January 1994, Resigned 14 April 2000
|
Resigned
|
