|
|
Peter Browne - Director (British, 59 years old, born July 1967)
Appointed 13 September 2002, Resigned 22 March 2006
|
Resigned
|
|
|
Salar Farzad - Director (British, 61 years old, born July 1965)
Appointed 08 June 2018, Resigned 01 April 2022
|
Resigned
|
|
|
Peter Flaherty - Director (British, 76 years old, born December 1950)
Appointed 21 September 2000, Resigned 02 April 2001
|
Resigned
|
|
|
Malcom Fleming - Director (British, 61 years old, born September 1965)
Appointed 21 September 2000, Resigned 13 September 2002
|
Resigned
|
|
|
Kevin Freeguard - Director (British, 66 years old, born April 1960)
Appointed 05 November 2019, Resigned 31 March 2022
|
Resigned
|
|
|
Andrew Jackman - Director (British, 49 years old, born November 1977)
Appointed 31 December 2016, Resigned 08 June 2018
|
Resigned
|
|
|
Ian Ketchin - Director (British, 63 years old, born September 1963)
Appointed 13 July 2004, Resigned 05 December 2006
|
Resigned
|
|
|
Keith Lewis - Director (British, 60 years old, born August 1966)
Appointed 08 June 2018, Resigned 05 November 2019
|
Resigned
|
|
|
Spencer Manuel - Director (British, 53 years old, born June 1973)
Appointed 05 December 2006, Resigned 31 December 2016
|
Resigned
|
|
|
Jonathan Plassard - Director (British, 56 years old, born September 1970)
Appointed 05 December 2006, Resigned 31 December 2016
|
Resigned
|
|
|
Oliver Whittaker - Director (British, 47 years old, born October 1979)
Appointed 01 April 2022
|
Active
|
|
|
Matthew Wragg - Director (British, 47 years old, born March 1979)
Appointed 01 April 2022
|
Active
|
|
|
Andrew Zielinski - Director (British, 75 years old, born November 1951)
Appointed 21 September 2000, Resigned 05 December 2006
|
Resigned
|
|
|
Prism Cosec - Secretary
Appointed 06 November 2021, Resigned 30 April 2022
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 30 August 2000, Resigned 21 September 2000
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 30 August 2000, Resigned 21 September 2000
|
Resigned
|