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Gordon Ashworth - Director (British, 62 years old, born September 1962)
Director - Appointed 06 August 2003, Resigned 04 March 2004
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Resigned
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Benjamin Blackden - Director (British, 79 years old, born April 1945)
Director - Appointed 01 May 2004, Resigned 18 December 2006
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Resigned
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Philip Botha - Director (British, 54 years old, born July 1970)
Chartered Accountant - Appointed 04 January 2016, Resigned 19 July 2019
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Resigned
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Sanjeev Chopra - Director (British, 51 years old, born May 1973)
Finance Director - Appointed 03 December 2007, Resigned 30 April 2010
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Resigned
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Mark Davis - Director (British, 44 years old, born July 1980)
Bussines Analyst - Appointed 17 April 2023
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Active
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Robert Fiddaman - Director (British, 52 years old, born March 1972)
None - Appointed 08 October 2010, Resigned 04 October 2016
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Resigned
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Antonio Gulino - Director (Italian, 46 years old, born February 1978)
None - Appointed 15 December 2014, Resigned 17 February 2015
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Resigned
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Todd Hauser - Director (American, 57 years old, born January 1967)
Accountant - Appointed 19 July 2019, Resigned 29 November 2023
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Resigned
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Matthew Higglesden - Director (British, 50 years old, born February 1974)
Senior Director - Group Treasury - Appointed 12 December 2023
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Active
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Deepak Jaiswal - Director (British, 46 years old, born March 1978)
Chief Executive - Appointed 18 November 2005, Resigned 11 October 2010
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Resigned
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Sinikelo Kubheka - Director (Swedish, 48 years old, born January 1976)
Chief Legal & Compliance Officer - Appointed 17 February 2015, Resigned 27 January 2020
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Resigned
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Osi Lilian - Director (Dutch, 64 years old, born November 1960)
Chief Financial Officer - Appointed 04 March 2004, Resigned 18 November 2005
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Resigned
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James McHugh - Director (Irish, 56 years old, born June 1968)
Sales - Appointed 03 February 1994, Resigned 03 December 2007
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Resigned
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Nicholas Mitrakis - Director (Us Citizen/Greek Citizen, 50 years old, born July 1974)
None - Appointed 09 June 2014, Resigned 15 December 2014
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Resigned
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Joseph O'neill - Director (American, 66 years old, born April 1958)
None - Appointed 01 March 2011, Resigned 09 June 2014
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Resigned
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Luis Pereira - Director (American, 49 years old, born October 1975)
Group Cfo - Appointed 12 December 2023
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Active
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Carmen Ramirez - Director (British, 47 years old, born July 1977)
Finance Director - Appointed 05 January 2022, Resigned 05 May 2023
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 04 March 2004, Resigned 28 June 2018
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 03 February 1994, Resigned 03 January 1994
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Resigned
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