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Simon Clark - Director
(British, 53 years old, born April 1973)
Appointed 06 November 1998, Resigned 01 August 2011
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Resigned
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Lawrence Diamond - Director
(American, 63 years old, born November 1963)
Appointed 01 May 2018, Resigned 08 March 2022
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Resigned
|
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Raymond Fowler - Director
(British, 70 years old, born December 1956)
Appointed 26 September 2005, Resigned 30 September 2009
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Resigned
|
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Peter Haaris - Director
(British, 64 years old, born March 1962)
Appointed 26 April 2010, Resigned 30 June 2012
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Resigned
|
|
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Peter Harris - Director
(British, 64 years old, born March 1962)
Appointed 08 March 2022
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Active
|
|
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Bill James - Director
(British, 63 years old, born May 1963)
Appointed 09 October 2006, Resigned 26 April 2010
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Resigned
|
|
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Deborah Klein - Director
(British, 58 years old, born August 1968)
Appointed 01 August 2011, Resigned 30 April 2018
|
Resigned
|
|
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Murray Lohoar - Director
(British, 61 years old, born August 1965)
Appointed 01 August 2000, Resigned 21 June 2001
|
Resigned
|
|
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Ashley Martin - Director
(British, 68 years old, born June 1958)
Appointed 23 April 2012, Resigned 31 March 2016
|
Resigned
|
|
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Jonathan Peachey - Director
(British, 60 years old, born April 1966)
Appointed 26 April 2010, Resigned 01 August 2011
|
Resigned
|
|
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Jonathan Peachey - Director
(British, 60 years old, born April 1966)
Appointed 08 March 2022
|
Active
|
|
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Eric Peberdy - Director
(British, 64 years old, born June 1962)
Appointed 30 November 1999, Resigned 08 September 2006
|
Resigned
|
|
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James Rojas - Director
(American, 58 years old, born July 1968)
Appointed 11 April 2016, Resigned 02 February 2018
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Resigned
|
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Company Directors Limited - Nominee Director
Appointed 09 October 1998, Resigned 06 November 1998
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Resigned
|
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Cscs Nominees Limited - Secretary
Appointed 20 December 2007, Resigned 26 April 2010
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Resigned
|
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Temple Secretaries Limited - Nominee Secretary
Appointed 09 October 1998, Resigned 06 November 1998
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Resigned
|
|
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Vantis Secretaries Limited - Secretary
Appointed 08 September 2006, Resigned 20 December 2007
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Resigned
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