|
|
Robin Baker - Director
(British, 75 years old, born May 1951)
Appointed 08 October 1996, Resigned 30 August 2000
|
Resigned
|
|
|
Craig Buick - Director
(British,Australian, 57 years old, born November 1969)
Appointed 31 December 2015, Resigned 12 May 2020
|
Resigned
|
|
|
James Clark - Director
(American, 68 years old, born February 1958)
Appointed 30 August 2000, Resigned 27 June 2002
|
Resigned
|
|
|
Neil Clyne - Director
(British, 67 years old, born November 1959)
Appointed 25 May 2011, Resigned 13 February 2014
|
Resigned
|
|
|
Glen Crawford - Director
(British, 58 years old, born August 1968)
Appointed 24 September 2001, Resigned 15 May 2013
|
Resigned
|
|
|
Jonathan Graham - Director
(British, 57 years old, born May 1969)
Appointed 30 September 2021
|
Active
|
|
|
Paul Jenkins - Director
(British, 57 years old, born November 1969)
Appointed 31 December 2020
|
Active
|
|
|
Nicholas Keen - Director
(British, 68 years old, born January 1958)
Appointed 06 June 1996, Resigned 08 October 1996
|
Resigned
|
|
|
Kenneth Maynard - Director
(British, 75 years old, born September 1951)
Appointed 30 August 2000, Resigned 06 April 2011
|
Resigned
|
|
|
Jonathan Morris - Director
(British, 51 years old, born October 1975)
Appointed 12 May 2020, Resigned 30 September 2021
|
Resigned
|
|
|
Stephen Mound - Director
(British, 61 years old, born August 1965)
Appointed 25 May 2011, Resigned 13 May 2014
|
Resigned
|
|
|
John Randall - Director
(British, 57 years old, born April 1969)
Appointed 08 December 2005, Resigned 01 August 2012
|
Resigned
|
|
|
Christopher Ross-Roberts - Director
(British, 63 years old, born May 1963)
Appointed 24 July 2012, Resigned 31 December 2015
|
Resigned
|
|
|
Richard Shelton - Director
(British, 68 years old, born September 1958)
Appointed 06 June 1996, Resigned 08 October 1996
|
Resigned
|
|
|
Kenneth Stannard - Director
(British, 60 years old, born February 1966)
Appointed 13 February 2014, Resigned 31 December 2019
|
Resigned
|
|
|
Derek Usher - Director
(British, 61 years old, born December 1965)
Appointed 23 January 2020, Resigned 31 December 2020
|
Resigned
|
|
|
John Van Deventer - Director
(British,American, 69 years old, born June 1957)
Appointed 08 October 1996, Resigned 17 June 1997
|
Resigned
|
|
|
Cs Scf Management Limited - Director
Appointed 27 June 2002, Resigned 22 January 2004
|
Resigned
|
|
|
Rutland Directors Limited - Nominee Director
Appointed 24 May 1996, Resigned 06 June 1996
|
Resigned
|
|
|
Rutland Secretaries Limited - Nominee Secretary
Appointed 24 May 1996, Resigned 06 June 1996
|
Resigned
|
|
|
Spv Management Limited - Director
Appointed 08 October 1996, Resigned 30 August 2000
|
Resigned
|
