|
|
Juliet Ashley - Director
(British, 54 years old, born August 1972)
Appointed 04 March 2003, Resigned 01 April 2007
|
Resigned
|
|
|
Juliet Ashley - Director
(British, 54 years old, born August 1972)
Appointed 29 May 2009, Resigned 11 December 2012
|
Resigned
|
|
|
John Betts - Director
(British, 55 years old, born January 1971)
Appointed 31 March 2014
|
Active
|
|
|
Joel Gallagher - Director
(American, 60 years old, born January 1966)
Appointed 04 September 2001, Resigned 04 March 2003
|
Resigned
|
|
|
Eugene Golembeski - Director
(Us Citizen, 68 years old, born March 1958)
Appointed 20 December 1996, Resigned 31 August 1997
|
Resigned
|
|
|
Jonathan Higgins - Director
(Us Citizen, 68 years old, born November 1958)
Appointed 19 February 2001, Resigned 04 March 2003
|
Resigned
|
|
|
Mark Hume - Director
(British, 64 years old, born January 1962)
Appointed 04 September 1995, Resigned 04 March 2003
|
Resigned
|
|
|
Suzanne Loney - Director
(British, 67 years old, born May 1959)
Appointed 04 March 2003, Resigned 29 January 2010
|
Resigned
|
|
|
Charles Maxwell - Director
(British, 69 years old, born June 1957)
Appointed 04 September 1995, Resigned 31 December 2001
|
Resigned
|
|
|
Gerald Olszewski - Director
(Us Citizen, 71 years old, born October 1955)
Appointed 20 December 1996, Resigned 04 March 2003
|
Resigned
|
|
|
Steven Price - Director
(British, 51 years old, born August 1975)
Appointed 29 May 2009, Resigned 31 March 2014
|
Resigned
|
|
|
Peter Trueman - Director
(British, 74 years old, born January 1952)
Appointed 01 January 2014, Resigned 30 September 2018
|
Resigned
|
|
|
Jose Villoldo Feijoo - Director
(Spanish, 55 years old, born January 1971)
Appointed 29 May 2009, Resigned 11 December 2012
|
Resigned
|
|
|
John Walker - Director
(British, 53 years old, born May 1973)
Appointed 29 May 2009, Resigned 31 December 2011
|
Resigned
|
|
|
John Wardle - Director
(British, 59 years old, born December 1967)
Appointed 01 January 2019
|
Active
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 04 September 1995, Resigned 04 September 1995
|
Resigned
|
