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James Black - Director
(British, 62 years old, born July 1964)
Appointed 28 September 2012, Resigned 27 September 2013
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Resigned
|
|
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Michael Downie - Director
(British, 50 years old, born May 1976)
Appointed 28 September 2012, Resigned 27 September 2013
|
Resigned
|
|
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Trudy Hatch - Director
(British, 65 years old, born January 1961)
Appointed 25 March 1998, Resigned 10 March 2000
|
Resigned
|
|
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Lindsay J'afari-Pak - Director
(British, 56 years old, born July 1970)
Appointed 15 September 2010, Resigned 28 September 2012
|
Resigned
|
|
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Geoffrey Markham - Director
(British, 80 years old, born May 1946)
Appointed 10 March 2000, Resigned 31 October 2000
|
Resigned
|
|
|
Clair Marshall - Director
(British, 65 years old, born August 1961)
Appointed 10 March 2016
|
Active
|
|
|
Jonathan Moss - Director
(British, 63 years old, born June 1963)
Appointed 10 September 2012, Resigned 30 November 2015
|
Resigned
|
|
|
John Osborne - Director
(British, 73 years old, born October 1953)
Appointed 10 March 2000, Resigned 31 October 2000
|
Resigned
|
|
|
Andrew Parsons - Director
(British, 61 years old, born January 1965)
Appointed 15 September 2010, Resigned 30 March 2012
|
Resigned
|
|
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Jonathan Paykel - Director
(British, 53 years old, born July 1973)
Appointed 23 January 2015, Resigned 10 March 2016
|
Resigned
|
|
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Ian Richardson - Director
(British, 81 years old, born February 1945)
Appointed 01 November 2000, Resigned 16 November 2004
|
Resigned
|
|
|
David Rose - Director
(British, 76 years old, born March 1950)
Appointed 10 February 2016
|
Active
|
|
|
Amanda Sisson - Director
(British, 53 years old, born October 1973)
Appointed 27 September 2013, Resigned 06 August 2014
|
Resigned
|
|
|
Jeremy Small - Director
(British, 61 years old, born January 1965)
Appointed 16 November 2004, Resigned 15 September 2010
|
Resigned
|
|
|
Ian Williams - Director
(British, 52 years old, born December 1974)
Appointed 27 September 2013, Resigned 10 February 2016
|
Resigned
|
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Ashcroft Cameron Nominees Limited - Nominee Director
Appointed 25 March 1998, Resigned 25 March 1998
|
Resigned
|
|
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Ashcroft Cameron Secretaries Limited - Nominee Secretary
Appointed 25 March 1998, Resigned 25 March 1998
|
Resigned
|
|
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Friends Life Secretarial Services Limited - Secretary
Appointed 15 September 2010
|
Active
|
|
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Gre Nominee Shareholdings Limited - Director
Appointed 01 November 2000, Resigned 15 September 2010
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Resigned
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