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David Atkins - Director
(British, 60 years old, born April 1966)
Appointed 01 January 2005, Resigned 01 October 2009
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Resigned
|
|
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Warren Austin - Director
(British, 60 years old, born November 1966)
Appointed 30 April 2019
|
Active
|
|
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Michael Baker - Director
(British, 63 years old, born August 1963)
Appointed 01 August 2001, Resigned 30 June 2006
|
Resigned
|
|
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Andrew Berger-North - Director
(British, 65 years old, born February 1961)
Appointed 08 October 2008, Resigned 07 August 2020
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Resigned
|
|
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Mark Bourgeois - Director
(British, 58 years old, born May 1968)
Appointed 17 March 2017
|
Active
|
|
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John Bywater - Director
(British, 79 years old, born April 1947)
Appointed 03 January 2001, Resigned 31 March 2007
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Resigned
|
|
|
Thomas Cochrane - Director
(British, 44 years old, born April 1982)
Appointed 07 August 2020
|
Active
|
|
|
Peter Cole - Director
(British, 67 years old, born February 1959)
Appointed 03 January 2001, Resigned 30 April 2019
|
Resigned
|
|
|
John Dodds - Director
(British, 70 years old, born February 1956)
Appointed 03 January 2001, Resigned 24 August 2001
|
Resigned
|
|
|
Jonathan Emery - Director
(British, 60 years old, born January 1966)
Appointed 01 January 2007, Resigned 08 October 2008
|
Resigned
|
|
|
Nicholas Hardie - Director
(British, 71 years old, born January 1955)
Appointed 01 August 2001, Resigned 14 October 2011
|
Resigned
|
|
|
Iain Harris - Director
(British, 64 years old, born December 1962)
Appointed 03 January 2001, Resigned 21 November 2003
|
Resigned
|
|
|
Lawrence Hutchings - Director
(British, 60 years old, born June 1966)
Appointed 08 October 2008, Resigned 28 September 2012
|
Resigned
|
|
|
Martin Jepson - Director
(British, 64 years old, born April 1962)
Appointed 08 October 2008, Resigned 31 July 2011
|
Resigned
|
|
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Martin Plocica - Director
(American, 64 years old, born August 1962)
Appointed 01 October 2012, Resigned 17 March 2017
|
Resigned
|
|
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Andrew Thomson - Director
(British, 59 years old, born July 1967)
Appointed 01 January 2007, Resigned 19 March 2014
|
Resigned
|
|
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Geoffrey Wright - Director
(British, 83 years old, born February 1943)
Appointed 03 January 2001, Resigned 30 June 2006
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Resigned
|
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Hammerson Company Secretarial Limited - Secretary
Appointed 23 September 2011
|
Active
|
|
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Office Organization & Services Limited - Nominee Secretary
Appointed 08 November 2000, Resigned 03 January 2001
|
Resigned
|
|
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Peregrine Secretarial Services Limited - Nominee Director
Appointed 08 November 2000, Resigned 03 January 2001
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 November 2000, Resigned 08 December 2000
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Resigned
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