|
|
Chrystyna Bedrij - Director (United States, 64 years old, born May 1962)
Appointed 16 July 2002, Resigned 01 October 2005
|
Resigned
|
|
|
Alon Bull - Director (British, 59 years old, born August 1967)
Appointed 31 December 2008, Resigned 31 July 2013
|
Resigned
|
|
|
Trevor Coote - Director (British, 64 years old, born November 1962)
Appointed 31 December 2008, Resigned 31 July 2013
|
Resigned
|
|
|
Antony Cowling - Director (British, 90 years old, born January 1936)
Appointed 31 December 2008, Resigned 20 June 2012
|
Resigned
|
|
|
Stephen Dean - Director (British, 76 years old, born May 1950)
Appointed 19 October 1999, Resigned 12 November 2008
|
Resigned
|
|
|
Mark Garratt - Director (British, 61 years old, born June 1965)
Appointed 23 July 2001, Resigned 30 September 2002
|
Resigned
|
|
|
Andrew Grant - Director (British, 67 years old, born June 1959)
Appointed 31 December 2008, Resigned 07 August 2012
|
Resigned
|
|
|
Michael Hicks - Director (British, 91 years old, born March 1935)
Appointed 31 December 2008, Resigned 31 July 2013
|
Resigned
|
|
|
Peter Holmes - Director (British, 60 years old, born July 1966)
Appointed 19 October 1999, Resigned 30 July 2001
|
Resigned
|
|
|
Jan Ledochowski - Director (British, 73 years old, born July 1953)
Appointed 31 August 2007, Resigned 31 December 2008
|
Resigned
|
|
|
David MacLean - Director (British, 63 years old, born December 1963)
Appointed 24 October 2003, Resigned 26 April 2004
|
Resigned
|
|
|
Shahed Mahmood - Director (British, 56 years old, born February 1970)
Appointed 26 July 2013
|
Active
|
|
|
Vincent Nicholls - Director (British, 67 years old, born September 1959)
Appointed 26 March 2004, Resigned 31 December 2008
|
Resigned
|
|
|
Angus Rose - Director (British, 79 years old, born September 1947)
Appointed 27 May 2009, Resigned 31 July 2013
|
Resigned
|
|
|
David Scott - Director (British, 61 years old, born September 1965)
Appointed 31 December 2008, Resigned 31 July 2013
|
Resigned
|
|
|
Philip Speer - Director (British, 74 years old, born March 1952)
Appointed 15 October 1999, Resigned 19 October 1999
|
Resigned
|
|
|
Adrian Stecyk - Director (American, 66 years old, born May 1960)
Appointed 19 July 2000, Resigned 01 October 2005
|
Resigned
|
|
|
Julien Sweeting - Director (British, 53 years old, born March 1973)
Appointed 15 October 1999, Resigned 19 October 1999
|
Resigned
|
|
|
Trevor Wells - Director (British, 64 years old, born June 1962)
Appointed 26 July 2013, Resigned 09 January 2017
|
Resigned
|
|
|
Skandar Zaman - Director (British, 49 years old, born August 1977)
Appointed 11 May 2017
|
Active
|
|
|
Beach Secretaries Limited - Secretary
Appointed 15 October 2003, Resigned 14 June 2004
|
Resigned
|