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James Atherton-Ham - Director
(British, 56 years old, born November 1970)
Appointed 01 July 2011, Resigned 30 April 2019
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Resigned
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Philip Barltrop - Director
(British, 71 years old, born October 1955)
Appointed 27 June 2002, Resigned 31 December 2006
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Resigned
|
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George Bolsover - Director
(British, 76 years old, born August 1950)
Appointed 16 July 2001, Resigned 31 March 2010
|
Resigned
|
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Alain Bourguignon - Director
(French, 67 years old, born July 1959)
Appointed 01 April 2010, Resigned 01 March 2011
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Resigned
|
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Nathaniel Bouris - Director
(Hellenic/Greek, 68 years old, born July 1958)
Appointed 29 December 2000, Resigned 12 December 2008
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Resigned
|
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John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 14 December 2006, Resigned 31 December 2022
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Resigned
|
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Roy Harrison - Director
(British, 79 years old, born July 1947)
Appointed 29 March 2001, Resigned 27 June 2002
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Resigned
|
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Garrath Lyons - Director
(British, 46 years old, born December 1980)
Appointed 01 January 2023
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Active
|
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Phillip Norah - Director
(British, 45 years old, born July 1981)
Appointed 01 May 2019
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Active
|
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James Retallack - Director
(British, 69 years old, born July 1957)
Appointed 14 December 2006, Resigned 30 June 2011
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Resigned
|
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William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 29 December 2000, Resigned 29 December 2000
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Resigned
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Howard Thomas - Nominee Secretary
(British)
Appointed 29 December 2000, Resigned 29 December 2000
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Resigned
|
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Peter Tom - Director
(British, 86 years old, born July 1940)
Appointed 27 June 2002, Resigned 31 December 2005
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Resigned
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Legra Services Limited - Secretary
Appointed 29 December 2000, Resigned 27 June 2002
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Resigned
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