|
|
Alistair Gosling - Director (British, 55 years old, born June 1971)
Appointed 14 November 1995
|
Active
|
|
|
Thomas Hutton - Director (British, 55 years old, born June 1971)
Appointed 14 November 1995, Resigned 01 April 1998
|
Resigned
|
|
|
Michael Meinhardt - Director (German, 62 years old, born May 1964)
Appointed 02 March 2011, Resigned 13 January 2018
|
Resigned
|
|
|
Tim Perry - Director (British, 59 years old, born December 1967)
Appointed 02 March 2011, Resigned 01 February 2016
|
Resigned
|
|
|
Jean Randisi - Director (French, 64 years old, born December 1962)
Appointed 02 March 2011, Resigned 16 December 2019
|
Resigned
|
|
|
Nigel Spray - Director (British, 67 years old, born January 1959)
Appointed 17 May 2012, Resigned 16 December 2019
|
Resigned
|
|
|
Moore Green Limited - Secretary
Appointed 21 November 2006
|
Active
|