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Andrew Ashton - Director
(British, 63 years old, born March 1963)
Appointed 17 August 2010, Resigned 09 July 2015
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Resigned
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Edward Bell - Director
(British, 77 years old, born August 1949)
Appointed 18 May 2000, Resigned 17 August 2010
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Resigned
|
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Charles Breslin - Director
(British, 68 years old, born November 1958)
Appointed 11 July 2005, Resigned 05 July 2007
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Resigned
|
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Peter Champion - Director
(British, 69 years old, born January 1957)
Appointed 17 August 2010, Resigned 04 April 2012
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Resigned
|
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Dominic Dato - Director
(American, 69 years old, born December 1957)
Appointed 17 August 2010, Resigned 10 May 2013
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Resigned
|
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John Devlin - Director
(British, 58 years old, born February 1968)
Appointed 20 November 2006, Resigned 28 February 2012
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Resigned
|
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John Foley - Director
(British, 65 years old, born December 1961)
Appointed 08 July 2002, Resigned 12 March 2003
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Resigned
|
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Dermot Jenkinson - Director
(British, 72 years old, born December 1954)
Appointed 18 June 1999, Resigned 25 February 2011
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Resigned
|
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Jacqueline Lowe - Director
(British, 55 years old, born April 1971)
Appointed 20 November 2006, Resigned 05 July 2013
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Resigned
|
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Julie McCann - Director
(English, 65 years old, born September 1961)
Appointed 11 July 2005, Resigned 10 September 2006
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Resigned
|
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John McCoach - Director
(British, 72 years old, born February 1954)
Appointed 18 June 1999, Resigned 12 September 2005
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Resigned
|
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Alistair Niederer - Director
(British, 66 years old, born February 1960)
Appointed 14 May 2012, Resigned 30 September 2016
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Resigned
|
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James Nikrant - Director
(American, 87 years old, born October 1939)
Appointed 18 May 2000, Resigned 17 August 2010
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Resigned
|
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Theodorus Peerenboom - Director
(Dutch, 67 years old, born August 1959)
Appointed 18 June 1999, Resigned 01 July 2005
|
Resigned
|
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Jason Powles - Director
(British, 48 years old, born August 1978)
Appointed 16 July 2015, Resigned 15 September 2017
|
Resigned
|
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Rachel Robinson - Director
(British, 59 years old, born May 1967)
Appointed 17 August 2010, Resigned 04 April 2012
|
Resigned
|
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Matthew Sims - Director
(British, 53 years old, born October 1973)
Appointed 19 July 2016, Resigned 07 March 2019
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Resigned
|
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Gary Slade - Director
(British, 60 years old, born September 1966)
Appointed 02 April 2019
|
Active
|
|
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Jeffrey Smith - Director
(British, 78 years old, born April 1948)
Appointed 17 August 2010, Resigned 31 March 2012
|
Resigned
|
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Jeffrey Swanson - Director
(British, 62 years old, born August 1964)
Appointed 18 June 1999, Resigned 31 December 2003
|
Resigned
|
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Paulus Uijtewaal - Director
(Dutch, 64 years old, born March 1962)
Appointed 17 January 2005, Resigned 01 July 2006
|
Resigned
|
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Povl Verder - Director
(Danish, 55 years old, born September 1971)
Appointed 18 June 1999, Resigned 31 March 2002
|
Resigned
|
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Karl Wise - Director
(British, 52 years old, born July 1974)
Appointed 25 September 2017
|
Active
|
|
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Robert Young - Director
(British, 67 years old, born December 1959)
Appointed 01 July 2006, Resigned 31 October 2006
|
Resigned
|
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Katrine Young - Director
(British, 62 years old, born January 1964)
Appointed 15 May 2006, Resigned 28 January 2011
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Resigned
|
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Arunlex Limited - Secretary
Appointed 25 March 1999, Resigned 01 April 2002
|
Resigned
|
|
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Arunlex Limited - Director
Appointed 25 March 1999, Resigned 18 June 1999
|
Resigned
|
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D De Carlside Limited - Secretary
Appointed 01 April 2002, Resigned 31 December 2006
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Resigned
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