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Alan Bennett - Director (British, 72 years old, born May 1952)
Engineer - Appointed 14 November 2002, Resigned 03 November 2003
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Resigned
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Matthew Blake - Director (British, 48 years old, born March 1976)
Accountant - Appointed 14 September 2023
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Active
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John Boardman - Director (American, 53 years old, born June 1971)
Finance Director - Appointed 21 March 2002, Resigned 26 September 2002
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Resigned
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Justine Campbell - Director (British, 54 years old, born August 1970)
Solicitor - Appointed 12 July 2018, Resigned 20 September 2018
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Resigned
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Gary Cardone - Director (American, 66 years old, born March 1958)
Managing Director - Appointed 17 July 2000, Resigned 21 March 2002
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Resigned
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Nicola Carroll - Director (British, 65 years old, born December 1959)
Company Secretary - Appointed 18 December 2012, Resigned 30 June 2016
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Resigned
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Martin Chamberlin - Director (Usa, 64 years old, born January 1960)
Vice President Trading - Appointed 26 January 2001, Resigned 28 November 2001
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Resigned
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Yehuda Cohen - Director (British, 60 years old, born March 1964)
Solicitor Chief Legal Counsel - Appointed 26 January 2001, Resigned 28 November 2001
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Resigned
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Yehuda Cohen - Director (British, 60 years old, born March 1964)
Solicitor - Appointed 10 July 2002, Resigned 14 November 2002
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Resigned
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Nils Cohrs - Director (Dutch, 64 years old, born March 1960)
Operations Directors - Appointed 19 July 2010, Resigned 18 December 2012
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Resigned
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Graeme Collinson - Director (British, 68 years old, born May 1956)
Group Director Health Safety & Environment - Appointed 21 July 2008, Resigned 18 December 2012
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Resigned
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Robert Doty Jr - Director (American, 67 years old, born June 1957)
Cfo - Appointed 28 November 2001, Resigned 29 July 2002
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Resigned
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Michael Flinn - Director (American, 65 years old, born September 1959)
Director Europe - Appointed 21 March 2002, Resigned 14 November 2002
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Resigned
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Michael Garstang - Director (British, 76 years old, born June 1948)
Company Director - Appointed 03 November 2003, Resigned 27 June 2008
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Resigned
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Alistair Geddes - Director (British, 62 years old, born April 1962)
Vice President Storage And Off - Appointed 28 November 2001, Resigned 10 July 2002
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Resigned
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Andrew Hodges - Director (British, 57 years old, born June 1967)
Chartered Secretary - Appointed 30 June 2016, Resigned 12 July 2018
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Resigned
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David Keane - Director (British, 73 years old, born March 1951)
Business Executive - Appointed 21 March 2002, Resigned 18 October 2002
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Resigned
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Vince McCallion - Director (British, 62 years old, born January 1962)
Financial Director - Appointed 17 July 2000, Resigned 26 January 2001
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Resigned
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Alan McCulloch - Director (British, 58 years old, born September 1966)
Chartered Secretary - Appointed 02 September 2019, Resigned 30 July 2021
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Resigned
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John Oliver - Director (British, 64 years old, born March 1960)
Operations Manager - Appointed 21 March 2002, Resigned 14 November 2002
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Resigned
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David Roth - Director (American, 59 years old, born December 1965)
Vice President - Appointed 28 November 2001, Resigned 08 July 2002
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Resigned
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Martin Scargill - Director (British, 48 years old, born February 1976)
Projects Director - Appointed 30 July 2021, Resigned 14 September 2023
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Resigned
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Matthew Scrimshaw - Director (British, 59 years old, born July 1965)
Business Executive - Appointed 10 July 2002, Resigned 14 November 2002
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Resigned
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Glenn Sibbick - Director (British, 71 years old, born July 1953)
Operations Director - Appointed 27 September 2004, Resigned 19 July 2010
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Resigned
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Garry Stoker - Director (British, 57 years old, born March 1967)
Asset Manager - Appointed 14 November 2002, Resigned 27 September 2004
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Resigned
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William Tester - Nominee Director (British, 62 years old, born June 1962)
Appointed 17 July 2000, Resigned 17 July 2000
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 17 July 2000, Resigned 17 July 2000
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Resigned
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