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Justin Atkinson - Director
(British, 66 years old, born December 1960)
Appointed 15 March 2000, Resigned 30 June 2015
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Resigned
|
|
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Andrew Hammond - Director
(British, 65 years old, born February 1961)
Appointed 01 August 2003, Resigned 12 December 2003
|
Resigned
|
|
|
Caroline Heath - Director
(British, 51 years old, born May 1975)
Appointed 30 June 2022
|
Active
|
|
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James Hind - Director
(British, 62 years old, born April 1964)
Appointed 28 January 2004, Resigned 20 August 2018
|
Resigned
|
|
|
Mark Hooper - Director
(British, 59 years old, born December 1967)
Appointed 17 January 2019, Resigned 31 December 2020
|
Resigned
|
|
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Roy King - Director
(British, 78 years old, born March 1948)
Appointed 15 March 2000, Resigned 03 October 2001
|
Resigned
|
|
|
Andries Louw - Director
(British, 50 years old, born April 1976)
Appointed 30 June 2022
|
Active
|
|
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Michael Martin - Director
(British, 85 years old, born July 1941)
Appointed 15 March 2000, Resigned 31 December 2002
|
Resigned
|
|
|
Kennith Oakley - Director
(British, 64 years old, born July 1962)
Appointed 01 October 2016, Resigned 30 June 2022
|
Resigned
|
|
|
Kerry Porritt - Director
(British, 56 years old, born December 1970)
Appointed 01 July 2015
|
Active
|
|
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William Reid - Director
(British, 40 years old, born November 1986)
Appointed 09 August 2017, Resigned 17 January 2019
|
Resigned
|
|
|
Darryl Thomas - Director
(British, 49 years old, born April 1977)
Appointed 01 July 2015, Resigned 09 August 2017
|
Resigned
|
|
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Kevan Whitehouse - Director
(British, 68 years old, born December 1958)
Appointed 15 March 2000, Resigned 26 January 2009
|
Resigned
|
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Dla Nominees Limited - Nominee Director
Appointed 24 January 2000, Resigned 15 March 2000
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Resigned
|
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 24 January 2000, Resigned 15 March 2000
|
Resigned
|
|
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Dla Secretarial Services Limited - Nominee Director
Appointed 24 January 2000, Resigned 15 March 2000
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Resigned
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