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Andrew Ballheimer - Director
(British, 65 years old, born November 1961)
Appointed 01 May 2016, Resigned 30 April 2020
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Resigned
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Guy Beringer - Director
(British, 71 years old, born August 1955)
Appointed 02 February 2001, Resigned 01 May 2008
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Resigned
|
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Jonathan Brayne - Director
(British, 71 years old, born August 1955)
Appointed 16 August 2000, Resigned 31 July 2021
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Resigned
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Richard Browne - Director
(British, 58 years old, born May 1968)
Appointed 13 September 2021
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Active
|
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Richard Cranfield - Director
(British, 70 years old, born January 1956)
Appointed 02 February 2001, Resigned 14 September 2021
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Resigned
|
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Willem Dejonghe - Director
(Belgian, 65 years old, born February 1961)
Appointed 01 May 2008
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Active
|
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Alexandra Haines - Director
(British, 59 years old, born February 1967)
Appointed 23 May 2000, Resigned 16 December 2004
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Resigned
|
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David Morley - Director
(British, 70 years old, born September 1956)
Appointed 02 February 2001, Resigned 30 April 2016
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Resigned
|
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Gareth Price - Director
(British, 55 years old, born September 1971)
Appointed 01 May 2020
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Active
|
|
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John Rink - Director
(British, 80 years old, born October 1946)
Appointed 02 February 2001, Resigned 18 April 2003
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Resigned
|
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Catriona Smith - Director
(British, 71 years old, born January 1955)
Appointed 02 February 2001, Resigned 14 May 2008
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Director
Appointed 03 November 1999, Resigned 16 August 2000
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 03 November 1999, Resigned 02 February 2001
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Resigned
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Alnery Incorporations No 2 Limited - Nominee Director
Appointed 03 November 1999, Resigned 16 August 2000
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Resigned
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