|
|
Mark Arnold - Director
(British, 57 years old, born December 1969)
Appointed 23 February 2001, Resigned 08 November 2001
|
Resigned
|
|
|
Rodney Dutton - Director
(British, 57 years old, born October 1969)
Appointed 19 February 2001, Resigned 16 December 2011
|
Resigned
|
|
|
Marco Garavello - Director
(British, 49 years old, born January 1977)
Appointed 06 February 2014, Resigned 23 April 2014
|
Resigned
|
|
|
Peter Hawkes - Director
(English, 71 years old, born November 1955)
Appointed 21 October 2003, Resigned 30 June 2005
|
Resigned
|
|
|
David Isaacs - Director
(British, 77 years old, born November 1949)
Appointed 20 September 2002, Resigned 21 October 2003
|
Resigned
|
|
|
Jonathan Kay - Director
(British, 55 years old, born May 1971)
Appointed 30 September 2005, Resigned 08 November 2007
|
Resigned
|
|
|
Garry Lee - Director
(British, 52 years old, born January 1974)
Appointed 01 December 2014
|
Active
|
|
|
Katharine Medinger - Director
(British, 57 years old, born November 1969)
Appointed 30 June 2005, Resigned 30 September 2005
|
Resigned
|
|
|
Mark Patron - Director
(British, 68 years old, born June 1958)
Appointed 30 September 2005, Resigned 01 December 2014
|
Resigned
|
|
|
Julian Presant Collins - Director
(British, 61 years old, born April 1965)
Appointed 01 November 2000, Resigned 07 November 2003
|
Resigned
|
|
|
Anthony Redding - Director
(British, 78 years old, born September 1948)
Appointed 30 September 2005, Resigned 06 February 2014
|
Resigned
|
|
|
Paul Sewell - Director
(British, 69 years old, born December 1957)
Appointed 26 February 2002, Resigned 30 September 2005
|
Resigned
|
|
|
Antonio Tugulu - Director
(British, 62 years old, born January 1964)
Appointed 23 February 2001, Resigned 08 November 2001
|
Resigned
|
|
|
Philip Wattis - Director
(British, 55 years old, born July 1971)
Appointed 23 February 2001, Resigned 08 November 2001
|
Resigned
|
|
|
Audrie Wells - Director
(British, 58 years old, born January 1968)
Appointed 20 March 2003, Resigned 31 October 2006
|
Resigned
|
|
|
Sarah Wilkinson - Director
(British, 45 years old, born October 1981)
Appointed 23 April 2014, Resigned 12 July 2019
|
Resigned
|
|
|
Michael Williams - Director
(British, 70 years old, born October 1956)
Appointed 08 November 2001, Resigned 30 September 2005
|
Resigned
|
|
|
Nominee Company Directors Limited - Nominee Director
Appointed 13 June 2000, Resigned 13 June 2000
|
Resigned
|
|
|
Nominee Company Secretaries Limited - Nominee Secretary
Appointed 13 June 2000, Resigned 13 June 2000
|
Resigned
|
