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Sarah Anderson - Director
(British, 49 years old, born October 1977)
Appointed 04 March 2008, Resigned 22 June 2018
|
Resigned
|
|
|
Simon Arber - Director
(British, 68 years old, born September 1958)
Appointed 11 May 1998, Resigned 31 October 2001
|
Resigned
|
|
|
William Bottriell - Director
(British, 69 years old, born July 1957)
Appointed 11 May 1998, Resigned 12 January 2007
|
Resigned
|
|
|
Russell Clements - Director
(British, 61 years old, born February 1965)
Appointed 23 September 1999, Resigned 12 January 2007
|
Resigned
|
|
|
Ian Colletts - Director
(British, 62 years old, born April 1964)
Appointed 11 May 1998, Resigned 20 October 2006
|
Resigned
|
|
|
Andrik Fuellberg - Director
(British, 55 years old, born March 1971)
Appointed 20 December 2007, Resigned 04 March 2008
|
Resigned
|
|
|
Rebecca Jorgensen - Director
(British, 46 years old, born January 1980)
Appointed 01 December 2024
|
Active
|
|
|
Timothy Lloyd - Director
(British, 61 years old, born April 1965)
Appointed 11 May 1998, Resigned 07 February 2007
|
Resigned
|
|
|
David MacKay - Director
(British, 55 years old, born May 1971)
Appointed 22 June 2018
|
Active
|
|
|
Michael Nelson - Director
(British, 72 years old, born October 1954)
Appointed 12 January 2007, Resigned 20 December 2007
|
Resigned
|
|
|
Steven Quinn - Director
(Irish, 56 years old, born October 1970)
Appointed 12 January 2007, Resigned 21 May 2010
|
Resigned
|
|
|
Sean Wadsworth - Director
(British, 55 years old, born October 1971)
Appointed 11 May 1998, Resigned 03 November 2006
|
Resigned
|
|
|
William Warner - Director
(British, 58 years old, born July 1968)
Appointed 01 December 2024
|
Active
|
|
|
Sunil Wickremeratne - Director
(British, 62 years old, born July 1964)
Appointed 11 May 1998, Resigned 12 January 2007
|
Resigned
|
|
|
Cavendish Directors Limited - Director
Appointed 12 January 2007, Resigned 01 December 2024
|
Resigned
|
|
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Cavendish Directors Limited - Secretary
Appointed 30 April 2010
|
Active
|
|
|
Cavendish Services Limited - Secretary
Appointed 31 October 2001, Resigned 30 April 2010
|
Resigned
|
|
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Waterlow Nominees Limited - Nominee Director
Appointed 11 May 1998, Resigned 11 May 1998
|
Resigned
|
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 11 May 1998, Resigned 11 May 1998
|
Resigned
|
