|
|
Robin Aitken - Director
(British, 63 years old, born October 1963)
Appointed 07 June 2002, Resigned 22 August 2003
|
Resigned
|
|
|
Leon Angel - Director
(British, 71 years old, born October 1955)
Appointed 07 June 2002
|
Active
|
|
|
Alan Campbell - Director
(British, 58 years old, born January 1968)
Appointed 01 April 2000, Resigned 22 November 2000
|
Resigned
|
|
|
Paul Danforth - Director
(American, 55 years old, born June 1971)
Appointed 01 July 2019
|
Active
|
|
|
Robert Dibben - Director
(British, 80 years old, born November 1946)
Appointed 19 March 2002, Resigned 07 June 2002
|
Resigned
|
|
|
Virginia Dunne - Director
(British, 69 years old, born August 1957)
Appointed 16 November 2016, Resigned 01 July 2019
|
Resigned
|
|
|
Simon Kennedy - Director
(British, 59 years old, born September 1967)
Appointed 21 August 1998, Resigned 07 January 2003
|
Resigned
|
|
|
Paul McCaughey - Director
(British, 62 years old, born August 1964)
Appointed 07 June 2002, Resigned 18 October 2003
|
Resigned
|
|
|
Matthew O'donohoe - Director
(Irish, 44 years old, born August 1982)
Appointed 01 July 2019
|
Active
|
|
|
Anthony Reeves - Director
(British, 86 years old, born September 1940)
Appointed 19 February 2002, Resigned 07 June 2002
|
Resigned
|
|
|
Kelvin Williams - Director
(Trinadadian, 67 years old, born May 1959)
Appointed 21 August 1998, Resigned 15 March 2000
|
Resigned
|
|
|
Rodger Young - Director
(British, 74 years old, born March 1952)
Appointed 22 November 2000, Resigned 19 February 2002
|
Resigned
|
|
|
City Group Plc - Secretary
Appointed 07 June 2002, Resigned 13 November 2003
|
Resigned
|
|
|
Energize Director Limited - Nominee Director
Appointed 28 January 1998, Resigned 27 August 1998
|
Resigned
|
|
|
Energize Secretary Limited - Nominee Secretary
Appointed 28 January 1998, Resigned 27 August 1998
|
Resigned
|
|
|
Energize Secretary Limited - Secretary
Appointed 30 September 1999, Resigned 01 October 1999
|
Resigned
|
