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Nigel Bannister - Director
(British, 73 years old, born April 1953)
Appointed 08 December 2006, Resigned 31 March 2011
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Resigned
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Philip Cummings - Director
(British, 51 years old, born June 1975)
Appointed 07 February 2012, Resigned 28 July 2013
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Resigned
|
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Keith Edgar - Director
(British, 74 years old, born September 1952)
Appointed 07 February 2012, Resigned 02 May 2012
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Resigned
|
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David Edwards - Director
(British, 69 years old, born May 1957)
Appointed 24 January 2008, Resigned 14 July 2011
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Resigned
|
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Janet Entwistle - Director
(British, 65 years old, born July 1961)
Appointed 16 May 2012, Resigned 19 February 2015
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Resigned
|
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Nigel Howell - Director
(British, 67 years old, born May 1959)
Appointed 18 February 2015, Resigned 18 August 2022
|
Resigned
|
|
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Gregory Leader Cramer - Director
(British, 55 years old, born November 1971)
Appointed 09 May 2003, Resigned 08 December 2006
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Resigned
|
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Brian Leader Cramer - Director
(British, 81 years old, born May 1945)
Appointed 18 July 1994, Resigned 30 November 2004
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Resigned
|
|
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Craig Mullan - Director
(British New Zealand, 57 years old, born May 1969)
Appointed 30 November 2004, Resigned 08 December 2006
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Resigned
|
|
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Steve Perrett - Director
(British, 61 years old, born April 1965)
Appointed 18 August 2022
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Active
|
|
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Keith Rutherford - Director
(British, 74 years old, born September 1952)
Appointed 09 December 2006, Resigned 24 January 2008
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Resigned
|
|
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Ouda Saleh - Director
(British, 47 years old, born January 1979)
Appointed 07 June 2013
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Active
|
|
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Catriona Wadlow - Director
(British, 65 years old, born January 1961)
Appointed 07 July 2011, Resigned 31 August 2012
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Resigned
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Firstport Secretarial Limited - Secretary
Appointed 14 July 2011
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Active
|
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Waterlow Nominees Limited - Nominee Director
Appointed 14 July 1994, Resigned 18 July 1994
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 14 July 1994, Resigned 18 July 1994
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Resigned
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