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Keith Allen - Director
(British, 54 years old, born July 1972)
Appointed 06 May 2015
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Active
|
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Robin Baker - Director
(British, 75 years old, born May 1951)
Appointed 10 October 2008, Resigned 30 September 2010
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Resigned
|
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James Fairrie - Director
(British, 79 years old, born July 1947)
Appointed 17 October 2001, Resigned 20 July 2007
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Resigned
|
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James Fairrie - Director
(British, 79 years old, born July 1947)
Appointed 10 October 2008, Resigned 30 June 2018
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Resigned
|
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Mark Filer - Director
(British, 59 years old, born June 1967)
Appointed 26 July 2007, Resigned 10 October 2008
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Resigned
|
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John Gemmell - Director
(British, 72 years old, born February 1954)
Appointed 30 June 2003, Resigned 30 June 2014
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Resigned
|
|
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James Giles - Director
(British, 58 years old, born February 1968)
Appointed 08 March 2017, Resigned 24 May 2018
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Resigned
|
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John Harvey - Director
(British, 78 years old, born July 1948)
Appointed 21 November 2016, Resigned 31 January 2017
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Resigned
|
|
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Martin McDermott - Director
(British, 63 years old, born February 1963)
Appointed 25 September 2000, Resigned 17 October 2001
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Resigned
|
|
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Martin McDermott - Director
(British, 63 years old, born February 1963)
Appointed 17 October 2001, Resigned 20 July 2007
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Resigned
|
|
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John Nowacki - Director
(British, 47 years old, born July 1979)
Appointed 21 November 2016, Resigned 07 March 2017
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Resigned
|
|
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Anthony Raikes - Director
(British, 92 years old, born December 1934)
Appointed 25 September 2000, Resigned 17 October 2001
|
Resigned
|
|
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Paul Rogers - Director
(British, 62 years old, born January 1964)
Appointed 25 September 2000, Resigned 30 June 2003
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Resigned
|
|
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Richard Shelton - Director
(British, 68 years old, born September 1958)
Appointed 21 November 2016
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Active
|
|
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Dirk Stolp - Director
(Dutch, 67 years old, born March 1959)
Appointed 06 September 2011, Resigned 01 November 2016
|
Resigned
|
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Paivi Whitaker - Director
(Finnish, 63 years old, born January 1963)
Appointed 08 March 2017, Resigned 24 May 2018
|
Resigned
|
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Paul Winship - Director
(British, 62 years old, born November 1964)
Appointed 18 November 2010, Resigned 02 August 2011
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Resigned
|
|
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Richard Woodman - Director
(British, 61 years old, born May 1965)
Appointed 21 November 2016
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Active
|
|
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Loviting Limited - Nominee Director
Appointed 17 August 2000, Resigned 25 September 2000
|
Resigned
|
|
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Serjeants'inn Nominees Limited - Director
Appointed 17 August 2000, Resigned 25 September 2000
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Resigned
|
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Sisec Limited - Nominee Secretary
Appointed 17 August 2000, Resigned 29 September 2000
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Resigned
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Wilmington Trust Sp Services (London) Limited - Director
Appointed 25 September 2000, Resigned 10 October 2008
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Resigned
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