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Mark Carpenter - Director
(British, 54 years old, born January 1972)
Appointed 26 May 2005, Resigned 23 September 2010
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Resigned
|
|
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Adam Collinson - Director
(British, 54 years old, born June 1972)
Appointed 16 May 2011, Resigned 14 July 2023
|
Resigned
|
|
|
John Cragg - Director
(British, 59 years old, born February 1967)
Appointed 01 January 2025
|
Active
|
|
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Darren Edwards - Director
(British, 58 years old, born July 1968)
Appointed 01 October 2014, Resigned 01 January 2025
|
Resigned
|
|
|
Robert Kurnick - Director
(American, 65 years old, born October 1961)
Appointed 31 May 2002
|
Active
|
|
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Jeremy Mallett - Director
(British, 74 years old, born August 1952)
Appointed 01 October 1998, Resigned 04 November 2025
|
Resigned
|
|
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Simon Moorhouse - Director
(British, 53 years old, born December 1973)
Appointed 13 July 2023
|
Active
|
|
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Mark Morris - Director
(British, 66 years old, born April 1960)
Appointed 14 September 1998, Resigned 26 May 2005
|
Resigned
|
|
|
Gerard Nieuwenhuys - Director
(British, 66 years old, born November 1960)
Appointed 01 October 1998
|
Active
|
|
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Geoffrey Page-Morris - Director
(British, 63 years old, born June 1963)
Appointed 30 April 2005, Resigned 04 August 2015
|
Resigned
|
|
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Laurence Vaughan - Director
(English, 63 years old, born May 1963)
Appointed 14 September 1998, Resigned 30 June 2022
|
Resigned
|
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Dla Nominees Limited - Nominee Director
Appointed 07 August 1998, Resigned 14 September 1998
|
Resigned
|
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Dla Secretarial Services Limited - Nominee Director
Appointed 07 August 1998, Resigned 14 September 1998
|
Resigned
|
|
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 07 August 1998, Resigned 14 September 1998
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Resigned
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