|
|
Aidan Anglin - Director
(British, 61 years old, born September 1965)
Appointed 01 November 2010, Resigned 13 January 2011
|
Resigned
|
|
|
Simon Bassett - Director
(British, 48 years old, born April 1978)
Appointed 01 June 2009, Resigned 30 August 2015
|
Resigned
|
|
|
David Bodmer - Director
(British, 65 years old, born November 1961)
Appointed 07 April 1994, Resigned 01 February 2008
|
Resigned
|
|
|
Norman Burden - Director
(British, 62 years old, born December 1964)
Appointed 01 January 2000, Resigned 01 June 2001
|
Resigned
|
|
|
Mark Carriban - Director
(British, 68 years old, born June 1958)
Appointed 15 December 2014, Resigned 19 February 2019
|
Resigned
|
|
|
Philip Dennis - Director
(British, 65 years old, born January 1961)
Appointed 01 February 2008, Resigned 02 October 2015
|
Resigned
|
|
|
Timothy Gilbert - Director
(British, 52 years old, born March 1974)
Appointed 01 December 2004, Resigned 31 December 2008
|
Resigned
|
|
|
Susie Grant - Director
(British, 58 years old, born April 1968)
Appointed 01 January 2000, Resigned 01 October 2003
|
Resigned
|
|
|
Michael Joyce - Director
(British, 57 years old, born June 1969)
Appointed 04 January 2016
|
Active
|
|
|
Joanna Kane - Director
(British, 60 years old, born May 1966)
Appointed 01 January 2000, Resigned 31 August 2000
|
Resigned
|
|
|
Timothy Kidd - Director
(British, 61 years old, born May 1965)
Appointed 19 July 2013, Resigned 31 January 2016
|
Resigned
|
|
|
Graham Palfrey-Smith - Director
(British, 68 years old, born January 1958)
Appointed 01 February 2008, Resigned 05 August 2008
|
Resigned
|
|
|
Alexander Raubitschek - Director
(British, 55 years old, born September 1971)
Appointed 01 January 2003, Resigned 02 February 2009
|
Resigned
|
|
|
David Rooney - Director
(British, 54 years old, born March 1972)
Appointed 01 February 2008, Resigned 31 March 2009
|
Resigned
|
|
|
John Rose - Director
(British, 63 years old, born April 1963)
Appointed 05 March 2009, Resigned 01 November 2010
|
Resigned
|
|
|
John Rose - Director
(British, 63 years old, born April 1963)
Appointed 13 January 2011, Resigned 12 December 2014
|
Resigned
|
|
|
Andrew Rouse - Director
(British, 62 years old, born September 1964)
Appointed 01 January 2000, Resigned 28 October 2008
|
Resigned
|
|
|
Cargil Management Services Limited - Nominee Secretary
Appointed 29 March 1994, Resigned 07 April 1994
|
Resigned
|
|
|
Lea Yeat Limited - Nominee Director
Appointed 29 March 1994, Resigned 07 April 1994
|
Resigned
|
