|
|
Waqar Ahmed - Director
(British, 59 years old, born March 1967)
Appointed 01 February 2017, Resigned 03 December 2018
|
Resigned
|
|
|
Stephen Burnett - Director
(British, 66 years old, born November 1960)
Appointed 01 February 2017, Resigned 30 November 2018
|
Resigned
|
|
|
Edward Farnsworth - Director
(British, 44 years old, born April 1982)
Appointed 15 January 2018
|
Active
|
|
|
Anthony Gallagher - Director
(British, 75 years old, born November 1951)
Appointed 21 February 1997, Resigned 01 February 2017
|
Resigned
|
|
|
Jerome Geoghegan - Director
(British, 59 years old, born July 1967)
Appointed 01 February 2017, Resigned 20 December 2017
|
Resigned
|
|
|
Harold Glaister - Director
(British, 93 years old, born August 1933)
Appointed 21 February 1997, Resigned 14 January 2000
|
Resigned
|
|
|
Geoffrey Gosling - Director
(British, 79 years old, born January 1947)
Appointed 01 November 2001, Resigned 01 February 2017
|
Resigned
|
|
|
Craig Luttman - Director
(British, 51 years old, born May 1975)
Appointed 15 January 2018
|
Active
|
|
|
Martin Richmond - Director
(British, 73 years old, born October 1953)
Appointed 03 December 2018
|
Active
|
|
|
Gregg Wilkinson - Director
(British, 53 years old, born May 1973)
Appointed 01 February 2017
|
Active
|
|
|
Same-Day Company Services Limited - Nominee Secretary
Appointed 21 February 1997, Resigned 21 February 1997
|
Resigned
|
|
|
Wildman & Battell Limited - Nominee Director
Appointed 21 February 1997, Resigned 21 February 1997
|
Resigned
|
