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David Callcott - Director
(British, 67 years old, born March 1959)
Appointed 18 September 2003
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Active
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Brendan Doyle - Director
(Irish, 65 years old, born December 1961)
Appointed 13 March 1998, Resigned 18 September 2003
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Resigned
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Hugh Easterbrook - Director
(British, 69 years old, born December 1957)
Appointed 03 May 2001, Resigned 18 September 2003
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Resigned
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Nicholas Francis - Director
(British, 67 years old, born January 1959)
Appointed 05 February 2001, Resigned 18 September 2003
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Resigned
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Anthony Gillon - Director
(Eire, 72 years old, born March 1954)
Appointed 13 March 1998, Resigned 18 September 2003
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Resigned
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Anthony Lavelle - Director
(British, 73 years old, born January 1953)
Appointed 30 March 2000, Resigned 18 September 2003
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Resigned
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Mark Milner - Director
(British, 59 years old, born December 1967)
Appointed 01 April 2013, Resigned 11 January 2016
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Resigned
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Daniel Re'em - Director
(British, 68 years old, born March 1958)
Appointed 08 June 1998, Resigned 18 September 2003
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Resigned
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Stephen Stout - Director
(British, 66 years old, born January 1960)
Appointed 18 September 2003, Resigned 01 May 2013
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Resigned
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Paul Sykes - Director
(British, 61 years old, born June 1965)
Appointed 18 September 2003, Resigned 30 September 2015
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Resigned
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Energize Director Limited - Nominee Director
Appointed 13 March 1998, Resigned 13 March 1998
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Resigned
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Energize Secretary Limited - Nominee Secretary
Appointed 13 March 1998, Resigned 13 March 1998
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Resigned
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