|
|
Henry Blyth - Director (British, 70 years old, born October 1956)
Appointed 30 November 2016, Resigned 21 October 2022
|
Resigned
|
|
|
Reginald Clark - Director (British, 68 years old, born March 1958)
Appointed 16 June 1995, Resigned 05 January 2005
|
Resigned
|
|
|
Reginald Clark - Director (British, 68 years old, born March 1958)
Appointed 01 March 2008, Resigned 30 November 2016
|
Resigned
|
|
|
Susan Fadil - Nominee Director (British, 60 years old, born September 1966)
Appointed 29 March 1995, Resigned 16 June 1995
|
Resigned
|
|
|
Eric Gummers - Nominee Director (British, 65 years old, born January 1961)
Appointed 29 March 1995, Resigned 16 June 1995
|
Resigned
|
|
|
John Hampson - Director (British, 77 years old, born October 1949)
Appointed 16 June 1995, Resigned 10 February 1997
|
Resigned
|
|
|
Gordon Montgomery - Director (British, 71 years old, born June 1955)
Appointed 03 June 2003, Resigned 31 January 2004
|
Resigned
|
|
|
Paul Newton - Director (British, 71 years old, born November 1955)
Appointed 30 November 2016
|
Active
|
|
|
Norioki Odawara - Director (Japanese, 86 years old, born September 1940)
Appointed 01 August 1996, Resigned 20 February 1997
|
Resigned
|
|
|
Huw Owen - Director (British, 62 years old, born July 1964)
Appointed 17 February 1997, Resigned 28 February 2000
|
Resigned
|
|
|
John Purcell - Director (British, 55 years old, born October 1971)
Appointed 14 June 2002, Resigned 12 September 2003
|
Resigned
|
|
|
Ian Walton - Director (British, 56 years old, born February 1970)
Appointed 04 January 2005, Resigned 15 August 2005
|
Resigned
|
|
|
Peter Yeldon - Director (British, 64 years old, born May 1962)
Appointed 14 June 2002, Resigned 22 December 2004
|
Resigned
|
|
|
Loxko Corporate Directors Limited - Director
Appointed 04 January 2005, Resigned 02 February 2016
|
Resigned
|
|
|
Mawlaw Secretaries Limited - Secretary
Appointed 29 March 1995, Resigned 01 November 1998
|
Resigned
|