|
|
Brian Anderson - Director (American, 52 years old, born May 1974)
Appointed 08 February 2018
|
Active
|
|
|
Timothy Banks - Director (British, 53 years old, born November 1973)
Appointed 18 May 2015
|
Active
|
|
|
Ian Cooper - Director (British, 71 years old, born August 1955)
Appointed 11 March 2014, Resigned 06 May 2015
|
Resigned
|
|
|
Ray Cross - Director (British, 75 years old, born September 1951)
Appointed 11 March 2014, Resigned 12 March 2015
|
Resigned
|
|
|
Howard Cross - Director (British, 61 years old, born February 1965)
Appointed 29 November 2001, Resigned 25 January 2003
|
Resigned
|
|
|
Simon Derry - Director (British, 65 years old, born February 1961)
Appointed 30 April 2003, Resigned 11 March 2014
|
Resigned
|
|
|
Guy Eaton - Director (British, 64 years old, born October 1962)
Appointed 23 March 2015, Resigned 18 May 2015
|
Resigned
|
|
|
Eric Eeles - Director (British, 99 years old, born February 1927)
Appointed 29 November 2001, Resigned 28 February 2003
|
Resigned
|
|
|
Peter Fredericks - Director (British, 62 years old, born November 1964)
Appointed 20 January 2005, Resigned 16 April 2014
|
Resigned
|
|
|
Steven Higgins - Director (British, 60 years old, born May 1966)
Appointed 22 February 1996, Resigned 29 November 2001
|
Resigned
|
|
|
Paul Horton - Director (British, 60 years old, born August 1966)
Appointed 29 February 2016, Resigned 24 January 2019
|
Resigned
|
|
|
Alec Lappe - Director (American, 45 years old, born July 1981)
Appointed 08 February 2018
|
Active
|
|
|
Anne Malyszko - Director (American, 46 years old, born May 1980)
Appointed 17 April 2018
|
Active
|
|
|
Jacqueline Marsh - Director (British, 65 years old, born February 1961)
Appointed 18 May 2015, Resigned 02 March 2016
|
Resigned
|
|
|
Martin Mulligan - Director (British, 64 years old, born October 1962)
Appointed 11 March 2014, Resigned 23 March 2015
|
Resigned
|
|
|
Timothy Phillips - Director (British, 80 years old, born December 1946)
Appointed 07 March 2003, Resigned 30 April 2003
|
Resigned
|
|
|
Graham Pitman - Director (British, 76 years old, born July 1950)
Appointed 26 February 2009, Resigned 11 March 2014
|
Resigned
|
|
|
Peter Smith - Director (British, 65 years old, born June 1961)
Appointed 30 April 2003, Resigned 26 February 2009
|
Resigned
|
|
|
Peter Smith - Director (British, 65 years old, born June 1961)
Appointed 22 February 1996, Resigned 29 November 2001
|
Resigned
|
|
|
Peter Sproxton - Director (British, 69 years old, born July 1957)
Appointed 22 February 1996, Resigned 21 January 1998
|
Resigned
|
|
|
William Tiszali - Director (American, 56 years old, born January 1970)
Appointed 08 February 2018, Resigned 17 April 2018
|
Resigned
|
|
|
Forum Directors Limited - Nominee Director
Appointed 08 February 1996, Resigned 22 February 1996
|
Resigned
|
|
|
Forum Secretarial Services Limited - Nominee Secretary
Appointed 08 February 1996, Resigned 22 February 1996
|
Resigned
|