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Barry Brooks - Director
(British, 67 years old, born August 1959)
Appointed 29 April 2005, Resigned 06 February 2015
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Resigned
|
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Alan Firth - Director
(British, 72 years old, born May 1954)
Appointed 04 November 1998, Resigned 06 February 2015
|
Resigned
|
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David Hempstock - Director
(British, 59 years old, born October 1967)
Appointed 04 November 1998, Resigned 06 February 2015
|
Resigned
|
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James Hutchens - Director
(American, 52 years old, born September 1974)
Appointed 21 September 2017, Resigned 05 February 2020
|
Resigned
|
|
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Chaitanya Patel - Director
(British, 72 years old, born September 1954)
Appointed 06 February 2015, Resigned 22 September 2017
|
Resigned
|
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David Smith - Director
(British, 52 years old, born March 1974)
Appointed 06 February 2015
|
Active
|
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James Tugendhat - Director
(British, 55 years old, born April 1971)
Appointed 14 September 2020
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Active
|
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Alan Wainwright - Director
(British, 80 years old, born November 1946)
Appointed 04 November 1998, Resigned 06 February 2015
|
Resigned
|
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Eden Secretaries Limited - Nominee Secretary
Appointed 07 October 1998, Resigned 04 November 1998
|
Resigned
|
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Glassmill Limited - Nominee Director
Appointed 07 October 1998, Resigned 04 November 1998
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Resigned
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