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Robert Anderson - Director
(Canadian, 69 years old, born August 1955)
Cfo - Appointed 19 September 2012
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Active
|
|
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Andrew Given - Director
(British/Canadian, 77 years old, born November 1947)
Group Finance Director - Appointed 11 May 1998, Resigned 04 May 1999
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Resigned
|
|
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Timothy Gregory - Director
(British, 71 years old, born April 1953)
President, Europe And Australia Operations - Appointed 19 September 2012
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Active
|
|
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Gavin Griggs - Director
(British, 53 years old, born April 1971)
Accountant - Appointed 07 December 2011, Resigned 19 September 2012
|
Resigned
|
|
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Seamus Keating - Director
(Irish, 61 years old, born July 1963)
Chief Executive Officer & Ops - Appointed 03 April 2000, Resigned 07 December 2011
|
Resigned
|
|
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Ian Mills - Director
(British, 67 years old, born February 1957)
Chartered Accountant - Appointed 11 May 1998, Resigned 03 April 2000
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Resigned
|
|
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Faris Mohammed - Director
(British, 63 years old, born February 1961)
Vice President & Controller - Europe - Appointed 19 September 2012
|
Active
|
|
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Alice Rivers - Director
(British, 65 years old, born May 1959)
Chartered Secretary - Appointed 01 December 2008, Resigned 19 September 2012
|
Resigned
|
|
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David Walker - Director
(British, 72 years old, born September 1952)
Solicitor - Appointed 04 December 1995, Resigned 11 May 1998
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Resigned
|
|
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Paul Weaver - Director
(British, 62 years old, born April 1962)
Company Secretary - Appointed 04 May 1999, Resigned 30 November 2008
|
Resigned
|
|
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Paul Weaver - Director
(British, 62 years old, born April 1962)
Company Secretary - Appointed 04 December 1995, Resigned 11 May 1998
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Resigned
|
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Logica Cosec Limited - Secretary
Appointed 07 December 2011
|
Active
|
|
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Logica International Limited - Secretary
Appointed 04 December 1995, Resigned 07 December 2011
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 04 December 1995, Resigned 04 December 1995
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 04 December 1995, Resigned 04 December 1995
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Resigned
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