|
|
Mehran Charania - Director (Belgian, 53 years old, born September 1973)
Appointed 27 February 2018
|
Active
|
|
|
Paul Digby - Director (British, 64 years old, born November 1962)
Appointed 28 July 2005, Resigned 27 February 2018
|
Resigned
|
|
|
John Lord - Director (British, 77 years old, born March 1949)
Appointed 17 December 1996, Resigned 28 July 2005
|
Resigned
|
|
|
Lesley Lord - Director (British, 76 years old, born April 1950)
Appointed 30 September 1998, Resigned 28 July 2005
|
Resigned
|
|
|
Minesh Patel - Director (British, 62 years old, born March 1964)
Appointed 28 July 2005, Resigned 27 February 2018
|
Resigned
|
|
|
Rajveer Ranawat - Director (British, 61 years old, born April 1965)
Appointed 27 February 2018
|
Active
|
|
|
Mark Watson - Director (British, 64 years old, born November 1962)
Appointed 28 July 2005, Resigned 27 February 2018
|
Resigned
|
|
|
First Secretaries Limited - Nominee Secretary
Appointed 17 December 1996, Resigned 17 December 1996
|
Resigned
|