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Anthony Armstrong - Director (British, 78 years old, born January 1946)
Company Director - Appointed 07 July 1997, Resigned 07 March 2011
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Resigned
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Douglas Brookes - Director (British, 76 years old, born January 1948)
Company Director - Appointed 07 July 1997, Resigned 07 March 2011
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Resigned
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Mark Chaplin - Director (British, 68 years old, born September 1956)
Company Director - Appointed 07 July 1997, Resigned 27 January 1998
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Resigned
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David Dunbar - Director (American, 63 years old, born October 1961)
President/Ceo - Appointed 28 March 2014
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Active
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Roger Fix - Director (American, 71 years old, born November 1953)
President - Ceo - Appointed 07 March 2011, Resigned 28 March 2014
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Resigned
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Stephen Loughton - Director (British, 72 years old, born September 1952)
Company Director - Appointed 15 March 2011, Resigned 04 February 2013
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Resigned
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Leonard Paolillo - Director (American, 65 years old, born January 1959)
President - Standex Engineering Technologies Group - Appointed 07 March 2011
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Active
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Deborah Rosen - Director (American, 69 years old, born May 1955)
Chief Legal Officer - Appointed 07 March 2011, Resigned 15 April 2016
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Resigned
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Malcolm Shaw - Director (British, 68 years old, born March 1956)
Finance Director - Appointed 08 April 1998, Resigned 07 March 2011
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Resigned
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Halco Secretaries Limited - Secretary
Appointed 07 March 2011, Resigned 30 November 2022
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Resigned
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Jtc (Uk) Limited - Secretary
Appointed 30 November 2022
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Active
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Pinsent Masons Director Limited - Nominee Director
Appointed 14 March 1997, Resigned 07 July 1997
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Resigned
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Pinsent Masons Secretarial Limited - Nominee Secretary
Appointed 14 March 1997, Resigned 07 July 1997
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Resigned
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