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Paul Bingham - Director
(British, 82 years old, born October 1944)
Appointed 16 April 1998, Resigned 20 December 2000
|
Resigned
|
|
|
David Booth - Director
(British, 52 years old, born February 1974)
Appointed 20 September 2018
|
Active
|
|
|
Robert Casey - Director
(American, 78 years old, born December 1948)
Appointed 04 April 2002, Resigned 27 September 2010
|
Resigned
|
|
|
Philip Cook - Director
(British, 65 years old, born March 1961)
Appointed 16 April 1998, Resigned 20 December 2000
|
Resigned
|
|
|
David Etchells - Director
(British, 79 years old, born April 1947)
Appointed 16 April 1998, Resigned 20 December 2000
|
Resigned
|
|
|
Roger Evans - Director
(British, 53 years old, born December 1973)
Appointed 06 September 2018
|
Active
|
|
|
Andrew Gray - Director
(British, 62 years old, born December 1964)
Appointed 18 November 2014, Resigned 31 December 2018
|
Resigned
|
|
|
Michael Hendershot - Director
(American, 82 years old, born November 1944)
Appointed 16 April 1998, Resigned 29 March 2002
|
Resigned
|
|
|
Alan King - Director
(Irish, 61 years old, born May 1965)
Appointed 19 July 2011, Resigned 27 August 2015
|
Resigned
|
|
|
Jean-Marc Levy - Director
(Swiss, 64 years old, born December 1962)
Appointed 19 July 2011, Resigned 31 December 2014
|
Resigned
|
|
|
Paul McCrory - Director
(British, 54 years old, born October 1972)
Appointed 09 August 2012, Resigned 04 June 2021
|
Resigned
|
|
|
Aileen McDonald - Director
(British, 65 years old, born January 1961)
Appointed 01 January 2001, Resigned 27 August 2002
|
Resigned
|
|
|
Nikolaus Mohr - Director
(German, 70 years old, born December 1956)
Appointed 27 September 2010, Resigned 30 June 2012
|
Resigned
|
|
|
Mark Oliver - Director
(British, 69 years old, born March 1957)
Appointed 01 January 2001, Resigned 31 July 2002
|
Resigned
|
|
|
Alan Porter - Director
(British, 63 years old, born September 1963)
Appointed 27 August 2002, Resigned 01 November 2006
|
Resigned
|
|
|
Christopher Powell - Director
(British, 68 years old, born January 1958)
Appointed 04 April 2002, Resigned 20 December 2004
|
Resigned
|
|
|
Donald Salter - Director
(British, 71 years old, born May 1955)
Appointed 16 April 1998, Resigned 29 March 2002
|
Resigned
|
|
|
Nicola Snook - Director
(British, 68 years old, born March 1958)
Appointed 01 November 2006, Resigned 31 May 2017
|
Resigned
|
|
|
Charl Steyn - Director
(South African,British, 70 years old, born April 1956)
Appointed 04 April 2002, Resigned 22 July 2011
|
Resigned
|
|
|
Gary Tarrant - Director
(British, 55 years old, born October 1971)
Appointed 30 June 2017, Resigned 01 February 2018
|
Resigned
|
|
|
Kingsley Wheaton - Director
(British, 53 years old, born February 1973)
Appointed 31 December 2018
|
Active
|
|
|
Bats Limited - Secretary
Appointed 03 September 2024
|
Active
|
|
|
Combined Nominees Limited - Director
Appointed 16 April 1998, Resigned 16 April 1998
|
Resigned
|
|
|
Combined Secretarial Services Limited - Director
Appointed 16 April 1998, Resigned 16 April 1998
|
Resigned
|
|
|
Combined Secretarial Services Limited - Secretary
Appointed 16 April 1998, Resigned 16 April 1998
|
Resigned
|
|
|
Ridirectors Limited - Director
Appointed 27 September 2010
|
Active
|
