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Martin Bennett - Director
(British, 55 years old, born July 1971)
Appointed 23 January 2003, Resigned 25 July 2003
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Resigned
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Mark Dixon - Director
(British, 67 years old, born November 1959)
Appointed 02 November 2007, Resigned 10 May 2016
|
Resigned
|
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Mark Dixon - Director
(British, 67 years old, born November 1959)
Appointed 23 August 1994, Resigned 18 September 2007
|
Resigned
|
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David Ford - Director
(British, 73 years old, born April 1953)
Appointed 23 January 2003, Resigned 20 April 2006
|
Resigned
|
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Peter Gibson - Director
(British, 53 years old, born February 1973)
Appointed 15 April 2011, Resigned 28 October 2019
|
Resigned
|
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Rudolf Lobo - Director
(British, 70 years old, born February 1956)
Appointed 20 April 2006, Resigned 18 September 2007
|
Resigned
|
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Simon Loh - Director
(British, 43 years old, born September 1983)
Appointed 06 February 2020, Resigned 12 May 2023
|
Resigned
|
|
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Bernard Mc Donnell - Director
(Irish, 67 years old, born October 1959)
Appointed 25 July 2003, Resigned 20 April 2007
|
Resigned
|
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Richard Morris - Director
(British, 51 years old, born May 1975)
Appointed 10 May 2016
|
Active
|
|
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Timothy Regan - Director
(British, 61 years old, born July 1965)
Appointed 02 November 2007, Resigned 10 May 2016
|
Resigned
|
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Xenia Walters - Director
(British, 56 years old, born May 1970)
Appointed 20 April 2007, Resigned 15 April 2011
|
Resigned
|
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Nicholas Wood - Director
(British, 61 years old, born October 1965)
Appointed 16 April 2007, Resigned 02 November 2007
|
Resigned
|
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Abacus Corporate Services Limited - Secretary
Appointed 23 August 1994, Resigned 04 November 1996
|
Resigned
|
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Elk (Nominees) Limited - Nominee Director
Appointed 23 August 1994, Resigned 23 August 1994
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Resigned
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Elk Company Secretaries Limited - Nominee Secretary
Appointed 23 August 1994, Resigned 23 August 1994
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Resigned
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