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Karen Atterbury - Director
(British, 50 years old, born February 1976)
Appointed 09 May 2022, Resigned 28 February 2023
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Resigned
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|
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William Brownlie - Director
(American, 73 years old, born June 1953)
Appointed 28 February 2023
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Active
|
|
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Judith Cottrell - Director
(British, 55 years old, born November 1971)
Appointed 30 April 2020, Resigned 28 February 2023
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Resigned
|
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Peter Fearn - Director
(British, 73 years old, born August 1953)
Appointed 06 June 1997, Resigned 31 January 2020
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Resigned
|
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Andrew Gillespie - Director
(British, 57 years old, born May 1969)
Appointed 28 February 2023
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Active
|
|
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David Gormley - Director
(British, 63 years old, born January 1963)
Appointed 04 December 2018, Resigned 04 February 2022
|
Resigned
|
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Gerald Hayes - Director
(British, 70 years old, born April 1956)
Appointed 06 June 1997, Resigned 12 October 2016
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Resigned
|
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Alan Hearne - Director
(British, 74 years old, born August 1952)
Appointed 03 October 2016, Resigned 31 August 2017
|
Resigned
|
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Douglas Matthys - Director
(American, 51 years old, born March 1975)
Appointed 03 February 2020, Resigned 24 February 2023
|
Resigned
|
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Sally Roberts - Director
(British, 78 years old, born August 1948)
Appointed 06 June 1997, Resigned 07 July 2004
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Resigned
|
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Nicholas Rowe - Director
(British, 68 years old, born October 1958)
Appointed 01 September 2017, Resigned 04 December 2018
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Resigned
|
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John Williams - Director
(British, 73 years old, born January 1953)
Appointed 07 July 2004, Resigned 30 September 2016
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Resigned
|
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Gary Young - Director
(British, 66 years old, born January 1960)
Appointed 07 July 2004, Resigned 30 April 2020
|
Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 06 June 1997, Resigned 06 June 1997
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Resigned
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