|
|
John Atkinson - Director
(British, 61 years old, born April 1965)
Appointed 22 May 2014, Resigned 04 September 2020
|
Resigned
|
|
|
Steve Baker - Director
(United Kingdom, 59 years old, born September 1967)
Appointed 23 February 2010, Resigned 25 January 2012
|
Resigned
|
|
|
John Campbell - Director
(British, 77 years old, born March 1949)
Appointed 31 March 2006, Resigned 31 December 2010
|
Resigned
|
|
|
Robert Corrie - Director
(British, 73 years old, born October 1953)
Appointed 31 March 2006, Resigned 31 March 2008
|
Resigned
|
|
|
Stephen Dolton - Director
(British, 64 years old, born April 1962)
Appointed 29 February 2012, Resigned 01 January 2018
|
Resigned
|
|
|
Paul Follett - Director
(British, 74 years old, born September 1952)
Appointed 05 April 2000, Resigned 31 March 2006
|
Resigned
|
|
|
Christopher Higham - Director
(British, 48 years old, born April 1978)
Appointed 13 December 2022
|
Active
|
|
|
Alan Kennedy - Director
(British, 68 years old, born February 1958)
Appointed 05 April 2000, Resigned 01 February 2012
|
Resigned
|
|
|
Anthony Noone - Director
(British, 85 years old, born July 1941)
Appointed 05 April 2000, Resigned 31 March 2006
|
Resigned
|
|
|
Samantha Porteous - Director
(British, 59 years old, born January 1967)
Appointed 23 June 2009, Resigned 22 May 2014
|
Resigned
|
|
|
James Saralis - Director
(British, 48 years old, born November 1978)
Appointed 01 January 2018
|
Active
|
|
|
Christopher Saunby - Director
(British, 82 years old, born October 1944)
Appointed 05 April 2000, Resigned 31 March 2006
|
Resigned
|
|
|
White Rose Formations Limited - Nominee Secretary
Appointed 28 March 2000, Resigned 05 April 2000
|
Resigned
|
|
|
Wrf International Limited - Nominee Director
Appointed 28 March 2000, Resigned 05 April 2000
|
Resigned
|
