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Timothy Allison - Director
(British, 54 years old, born June 1970)
Treasurer - Appointed 31 July 2012, Resigned 14 September 2012
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Resigned
|
|
|
Robert Anderson - Director
(Canadian, 69 years old, born August 1955)
Company Director - Appointed 21 August 2012
|
Active
|
|
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David Bean - Director
(British, 75 years old, born July 1949)
Consultant - Appointed 27 October 1995, Resigned 31 December 1996
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Resigned
|
|
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John Ellison - Director
(British, 78 years old, born July 1946)
Accountant - Appointed 03 October 1995, Resigned 25 June 1997
|
Resigned
|
|
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William Floydd - Director
(British, 55 years old, born February 1969)
Accountant - Appointed 07 April 2005, Resigned 07 November 2007
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Resigned
|
|
|
Timothy Gregory - Director
(British, 71 years old, born April 1953)
President, Europe And Australia Operations - Appointed 19 September 2012
|
Active
|
|
|
Gavin Griggs - Director
(British, 53 years old, born April 1971)
Accountant - Appointed 25 September 2010, Resigned 19 September 2012
|
Resigned
|
|
|
David Humphries - Director
(British, 56 years old, born March 1968)
Finance Director - Appointed 01 December 2008, Resigned 23 December 2010
|
Resigned
|
|
|
Benjamin Hutchinson - Director
(British, 57 years old, born December 1967)
Ba4 5ll - Appointed 01 October 1996, Resigned 26 March 1997
|
Resigned
|
|
|
Michael Jones - Director
(British, 68 years old, born May 1956)
Marketing Director - Appointed 25 June 1997, Resigned 24 November 2003
|
Resigned
|
|
|
Thomas MacKay - Director
(British, 49 years old, born March 1975)
Accountant - Appointed 07 November 2007, Resigned 25 September 2010
|
Resigned
|
|
|
Thomas MacKay - Director
(British, 49 years old, born March 1975)
Accountant - Appointed 23 December 2010, Resigned 31 July 2012
|
Resigned
|
|
|
David Mellors - Director
(British, 56 years old, born October 1968)
Accountant - Appointed 13 February 2003, Resigned 07 April 2005
|
Resigned
|
|
|
Faris Mohammed - Director
(British, 63 years old, born February 1961)
Vice President & Controller - Europe - Appointed 19 September 2012
|
Active
|
|
|
Geoffrey Neville - Director
(British, 65 years old, born April 1959)
Director - Appointed 25 June 1997, Resigned 28 February 2003
|
Resigned
|
|
|
John Thornton - Director
(British, 78 years old, born December 1946)
Company Director - Appointed 03 October 1995, Resigned 25 June 1997
|
Resigned
|
|
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Paul Weaver - Director
(British, 62 years old, born April 1962)
Company Secretary - Appointed 13 February 2003, Resigned 30 November 2008
|
Resigned
|
|
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Logica Cosec Limited - Secretary
Appointed 07 December 2011
|
Active
|
|
|
Logica International Limited - Secretary
Appointed 24 November 2003, Resigned 07 December 2011
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 October 1995, Resigned 03 October 1995
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Resigned
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