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Craig Bennett - Director
(British, 63 years old, born June 1963)
Appointed 20 January 1995, Resigned 26 September 2006
|
Resigned
|
|
|
James Browning - Director
(British, 60 years old, born January 1966)
Appointed 08 February 2007, Resigned 03 September 2013
|
Resigned
|
|
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James Browning - Director
(British, 60 years old, born January 1966)
Appointed 28 February 2001, Resigned 29 November 2002
|
Resigned
|
|
|
Brian Caudwell - Director
(British, 67 years old, born November 1959)
Appointed 20 January 1995, Resigned 26 September 2006
|
Resigned
|
|
|
John Caudwell - Director
(British, 74 years old, born October 1952)
Appointed 20 January 1995, Resigned 26 September 2006
|
Resigned
|
|
|
John Gregory - Director
(British, 69 years old, born March 1957)
Appointed 21 October 1996, Resigned 28 February 1998
|
Resigned
|
|
|
Timothy Kennedy - Director
(British, 60 years old, born September 1966)
Appointed 11 February 2002, Resigned 12 August 2002
|
Resigned
|
|
|
Matthew Moulding - Director
(British, 54 years old, born February 1972)
Appointed 16 May 2006, Resigned 16 May 2008
|
Resigned
|
|
|
Steven Nobes - Director
(British, 57 years old, born November 1969)
Appointed 18 July 2006, Resigned 11 June 2008
|
Resigned
|
|
|
Robert North - Director
(British, 59 years old, born April 1967)
Appointed 07 October 1999, Resigned 26 April 2000
|
Resigned
|
|
|
Gerard O'keeffe - Director
(Irish, 62 years old, born March 1964)
Appointed 06 June 2002, Resigned 31 December 2006
|
Resigned
|
|
|
Meinie Oldersma - Director
(The Netherlands, 67 years old, born March 1959)
Appointed 01 February 2008
|
Active
|
|
|
Mark Ormerod - Director
(British, 65 years old, born March 1961)
Appointed 14 April 2003, Resigned 16 May 2006
|
Resigned
|
|
|
Mark Ryan - Director
(British, 61 years old, born July 1965)
Appointed 16 May 2006, Resigned 14 October 2007
|
Resigned
|
|
|
Richard Slee - Director
(British, 64 years old, born March 1962)
Appointed 18 May 1998, Resigned 26 April 2000
|
Resigned
|
|
|
Nicholas Smith - Director
(British, 64 years old, born March 1962)
Appointed 03 March 2008
|
Active
|
|
|
Michael Watson - Director
(British, 61 years old, born August 1965)
Appointed 07 October 1999, Resigned 19 May 2000
|
Resigned
|
|
|
Andrew White - Director
(British, 58 years old, born July 1968)
Appointed 12 June 2008
|
Active
|
|
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Hajco Directors Limited - Nominee Director
Appointed 25 August 1994, Resigned 20 January 1995
|
Resigned
|
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Hajco Secretaries Limited - Nominee Secretary
Appointed 25 August 1994, Resigned 20 January 1995
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Resigned
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