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Karen Atterbury - Director
(British, 50 years old, born February 1976)
Appointed 09 May 2022, Resigned 28 February 2023
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Resigned
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William Brownlie - Director
(American, 73 years old, born June 1953)
Appointed 28 February 2023, Resigned 02 November 2023
|
Resigned
|
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Judith Cottrell - Director
(British, 55 years old, born November 1971)
Appointed 30 April 2020, Resigned 28 February 2023
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Resigned
|
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Andrew Gillespie - Director
(British, 57 years old, born May 1969)
Appointed 28 February 2023, Resigned 02 November 2023
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Resigned
|
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David Gormley - Director
(British, 63 years old, born January 1963)
Appointed 04 December 2018, Resigned 04 February 2022
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Resigned
|
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Christopher Green - Director
(British, 45 years old, born August 1981)
Appointed 21 November 2024
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Active
|
|
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Alan Hearne - Director
(British, 74 years old, born August 1952)
Appointed 22 April 1994, Resigned 31 August 2017
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Resigned
|
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Brook Land - Director
(British, 77 years old, born March 1949)
Appointed 14 April 1998, Resigned 31 October 2016
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Resigned
|
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Richard Lemmon - Director
(American, 67 years old, born August 1959)
Appointed 02 November 2023
|
Active
|
|
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Roger Looker - Director
(British, 75 years old, born October 1951)
Appointed 22 April 1994, Resigned 24 October 1997
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Resigned
|
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James Lovell - Director
(British, 52 years old, born February 1974)
Appointed 02 November 2023, Resigned 21 November 2024
|
Resigned
|
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Nicholas Rowe - Director
(British, 68 years old, born October 1958)
Appointed 01 September 2017, Resigned 04 December 2018
|
Resigned
|
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Gary Young - Director
(British, 66 years old, born January 1960)
Appointed 01 November 2000, Resigned 30 April 2020
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Resigned
|
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E P S Secretaries Limited - Nominee Secretary
Appointed 14 December 1993, Resigned 22 April 1994
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Resigned
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Mikjon Limited - Nominee Director
Appointed 14 December 1993, Resigned 22 April 1994
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Resigned
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