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Ivan Bolton - Director
(British, 83 years old, born December 1943)
Appointed 13 October 2006, Resigned 12 August 2013
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Resigned
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Michener Chandlee - Director
(American, 58 years old, born August 1968)
Appointed 18 September 2019
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Active
|
|
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Keith Chapman - Director
(British, 84 years old, born July 1942)
Appointed 13 October 2006, Resigned 01 April 2010
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Resigned
|
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Deborah Davey - Director
(British, 57 years old, born January 1969)
Appointed 01 April 2005, Resigned 17 July 2006
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Resigned
|
|
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David Dutton - Director
(British, 67 years old, born September 1959)
Appointed 13 October 2006, Resigned 02 October 2007
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Resigned
|
|
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Ray Evans - Director
(British, 69 years old, born June 1957)
Appointed 01 April 2005, Resigned 13 October 2006
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Resigned
|
|
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Stevan Fowler - Director
(British, 68 years old, born October 1958)
Appointed 05 July 2006, Resigned 13 October 2006
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Resigned
|
|
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Christopher Gibson - Director
(British, 54 years old, born June 1972)
Appointed 22 July 1998, Resigned 17 August 2000
|
Resigned
|
|
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Christopher Gibson - Director
(British, 54 years old, born June 1972)
Appointed 24 September 2001, Resigned 31 July 2006
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Resigned
|
|
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Edward Goff - Director
(British, 56 years old, born October 1970)
Appointed 22 February 1999, Resigned 12 July 2001
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Resigned
|
|
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Simon Grice - Director
(British, 56 years old, born January 1970)
Appointed 18 May 1999, Resigned 17 November 1999
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Resigned
|
|
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Michael Hill - Director
(British, 60 years old, born April 1966)
Appointed 16 August 1999, Resigned 28 October 2000
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Resigned
|
|
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Christopher Hinton - Director
(British, 56 years old, born April 1970)
Appointed 03 April 2009, Resigned 31 August 2010
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Resigned
|
|
|
Patrick Jolly - Director
(British, 61 years old, born September 1965)
Appointed 13 October 2006, Resigned 30 November 2009
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Resigned
|
|
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Timothy Kowalski - Director
(British, 68 years old, born December 1958)
Appointed 01 August 2010, Resigned 01 February 2016
|
Resigned
|
|
|
Lauren Levitan - Director
(American, 61 years old, born October 1965)
Appointed 01 February 2016, Resigned 18 September 2019
|
Resigned
|
|
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Douglas MacK - Director
(American, 57 years old, born February 1969)
Appointed 01 February 2016
|
Active
|
|
|
Philip Maudsley - Director
(British, 66 years old, born August 1960)
Appointed 13 October 2006, Resigned 01 February 2016
|
Resigned
|
|
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William Rollason - Director
(British, 66 years old, born November 1960)
Appointed 01 April 2005, Resigned 13 October 2006
|
Resigned
|
|
|
Roger Siddle - Director
(British, 65 years old, born January 1961)
Appointed 15 September 2010, Resigned 31 March 2015
|
Resigned
|
|
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Richard Styles - Director
(British, 60 years old, born August 1966)
Appointed 14 July 2001, Resigned 13 October 2006
|
Resigned
|
|
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Richard Styles - Director
(British, 60 years old, born August 1966)
Appointed 22 July 1998, Resigned 11 July 2000
|
Resigned
|
|
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Philip Styles - Director
(British, 55 years old, born April 1971)
Appointed 22 February 1999, Resigned 23 April 1999
|
Resigned
|
|
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Jason Watkins - Director
(English, 56 years old, born February 1970)
Appointed 30 July 1998, Resigned 23 April 1999
|
Resigned
|
|
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Caren Yeamans - Director
(American, 51 years old, born December 1975)
Appointed 01 February 2016
|
Active
|
|
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Travers Smith Limited - Nominee Director
Appointed 04 March 1998, Resigned 22 July 1998
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Resigned
|
|
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 04 March 1998, Resigned 22 July 1998
|
Resigned
|
|
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Travers Smith Secretaries Limited - Nominee Director
Appointed 04 March 1998, Resigned 22 July 1998
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Resigned
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