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Christian Allen - Director
(British, 62 years old, born August 1962)
Director - Appointed 30 June 2009, Resigned 06 December 2010
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Resigned
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Mamoun Askari - Director
(British, 61 years old, born May 1963)
Banker - Appointed 15 July 2002, Resigned 18 December 2006
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Resigned
|
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Javaid Aziz - Director
(English, 72 years old, born May 1952)
Director - Appointed 17 March 2000, Resigned 18 December 2006
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Resigned
|
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Maximilian Bleyleben - Director
(Austrian, 55 years old, born August 1969)
Investment Manager - Appointed 10 January 2005, Resigned 18 December 2006
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Resigned
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Nicholas Bryan - Director
(British, 71 years old, born April 1953)
Banker - Appointed 29 April 2000, Resigned 15 July 2002
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Resigned
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Janine Butler - Director
(British, 42 years old, born May 1982)
Director - Appointed 23 February 2021
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Active
|
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David Carratt - Director
(British, 70 years old, born October 1954)
Investment Manager - Appointed 17 March 2000, Resigned 10 January 2005
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Resigned
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Phillipe Costeletos - Director
(Greek, 59 years old, born June 1965)
Banker - Appointed 21 March 2001, Resigned 18 June 2003
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Resigned
|
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Mark Evans - Director
(British, 55 years old, born February 1969)
Chief Financial Officer - Appointed 01 December 2007, Resigned 30 June 2009
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Resigned
|
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David Evans - Director
(British, 58 years old, born January 1966)
Director - Appointed 30 July 2013, Resigned 23 February 2021
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Resigned
|
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Joanne Finch - Director
(British, 54 years old, born December 1970)
Senior Finance Manager - Appointed 01 April 2013, Resigned 26 September 2014
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Resigned
|
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Brian Harris - Director
(Australian, 55 years old, born June 1969)
Head Of Enterprise Finance - Appointed 30 November 2009, Resigned 30 April 2010
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Resigned
|
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Stephen Ives - Director
(British, 66 years old, born January 1958)
Director - Appointed 02 November 1999, Resigned 15 October 2003
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Resigned
|
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Peter Kelly - Director
(British, 61 years old, born June 1963)
Director Of Sales - Appointed 30 November 2009, Resigned 31 March 2013
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Resigned
|
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Simon Lee - Director
(British, 61 years old, born July 1963)
Director - Appointed 01 May 2007, Resigned 30 June 2009
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Resigned
|
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Diane McIntyre - Director
(British, 51 years old, born September 1973)
Company Director - Appointed 31 October 2012, Resigned 16 March 2019
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Resigned
|
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Thomas Nowak - Director
(German, 60 years old, born February 1964)
Director - Appointed 30 June 2009, Resigned 06 December 2010
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Resigned
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Martin Purkess - Director
(British, 57 years old, born March 1967)
Director - Appointed 30 June 2009, Resigned 30 July 2013
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Resigned
|
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Nicholas Read - Director
(British, 60 years old, born September 1964)
Company Director - Appointed 18 December 2006, Resigned 01 December 2008
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Resigned
|
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Johnnie Sam - Director
(British, 65 years old, born December 1959)
It Consultant - Appointed 16 December 1999, Resigned 17 March 2000
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Resigned
|
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Richard Schafer - Director
(British, 53 years old, born March 1971)
Head Of Finance Technology & Support - Appointed 30 April 2010, Resigned 31 October 2012
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Resigned
|
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Robin Skinner - Director
(British, 61 years old, born October 1963)
It Consultant - Appointed 20 December 1999, Resigned 17 March 2000
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Resigned
|
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Terry Thomson - Director
(British, 74 years old, born November 1950)
It Consultant - Appointed 16 December 1999, Resigned 17 March 2000
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Resigned
|
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Emanuele Tournon - Director
(Italian, 64 years old, born March 1960)
Director - Appointed 18 December 2006, Resigned 31 July 2007
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Resigned
|
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Savio Tung - Director
(American, 73 years old, born May 1951)
Banker - Appointed 29 April 2000, Resigned 21 March 2001
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Resigned
|
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Denys Webb - Director
(British, 61 years old, born December 1963)
Director - Appointed 18 December 2006, Resigned 30 April 2007
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Resigned
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Kyle Whitehill - Director
(British, 62 years old, born October 1962)
Director - Appointed 18 December 2006, Resigned 29 February 2008
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Resigned
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Andrew Yorston - Director
(British, 45 years old, born January 1979)
Director - Appointed 02 April 2019
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Active
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