|
|
Klaus Achtelik - Director (German, 65 years old, born April 1961)
Appointed 11 January 2001, Resigned 04 February 2005
|
Resigned
|
|
|
Bryan Allison - Director (British, 71 years old, born July 1955)
Appointed 31 January 2006, Resigned 23 May 2007
|
Resigned
|
|
|
Stephen Bailey - Director (British, 59 years old, born June 1967)
Appointed 01 April 2010
|
Active
|
|
|
Darren Bonnell - Director (British, 59 years old, born September 1967)
Appointed 18 May 2022, Resigned 29 August 2024
|
Resigned
|
|
|
Matthew Carn - Director (British, 58 years old, born September 1968)
Appointed 23 May 2007, Resigned 18 May 2022
|
Resigned
|
|
|
John Davis - Director (British, 72 years old, born March 1954)
Appointed 10 January 2012
|
Active
|
|
|
Gilbert Holmes - Director (British, 84 years old, born April 1942)
Appointed 19 April 2001, Resigned 31 July 2003
|
Resigned
|
|
|
Gilbert Holmes - Director (British, 84 years old, born April 1942)
Appointed 31 July 2003, Resigned 09 January 2012
|
Resigned
|
|
|
Julie Mitchell - Director (British, 57 years old, born November 1969)
Appointed 27 May 2009
|
Active
|
|
|
Carl Reid - Director (British, 43 years old, born July 1983)
Appointed 29 August 2024
|
Active
|
|
|
Michael Rich - Nominee Director (British, 79 years old, born July 1947)
Appointed 11 December 2000, Resigned 11 January 2001
|
Resigned
|
|
|
Michael Sloan - Director (British, 67 years old, born January 1959)
Appointed 11 January 2001, Resigned 27 May 2009
|
Resigned
|
|
|
Jens Ter Bahne - Director (German, 58 years old, born October 1968)
Appointed 04 February 2005
|
Active
|
|
|
Michael Wade - Director (British, 73 years old, born November 1953)
Appointed 19 April 2001, Resigned 06 November 2009
|
Resigned
|
|
|
William Warner - Nominee Director (British, 58 years old, born July 1968)
Appointed 11 December 2000, Resigned 11 January 2001
|
Resigned
|
|
|
John Young - Director (British, 84 years old, born November 1942)
Appointed 11 January 2001, Resigned 10 December 2005
|
Resigned
|
|
|
Mitre Secretaries Limited - Nominee Secretary
Appointed 11 December 2000, Resigned 11 January 2001
|
Resigned
|