|
|
Elizabeth Benison - Director
(British, 59 years old, born March 1967)
Appointed 21 May 2021
|
Active
|
|
|
Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 20 January 2015, Resigned 13 November 2015
|
Resigned
|
|
|
Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 01 August 2016, Resigned 16 June 2020
|
Resigned
|
|
|
Edward Chandler - Director
(British, 48 years old, born May 1978)
Appointed 07 January 2009, Resigned 13 November 2009
|
Resigned
|
|
|
Gary Coyle - Director
(British, 59 years old, born July 1967)
Appointed 08 March 2001, Resigned 23 September 2004
|
Resigned
|
|
|
Ian Davidson - Director
(British, 63 years old, born April 1963)
Appointed 05 October 2009, Resigned 20 January 2015
|
Resigned
|
|
|
Stephanie Hamilton - Director
(British, 55 years old, born October 1971)
Appointed 22 February 2021, Resigned 31 July 2021
|
Resigned
|
|
|
Gary Kidd - Director
(British, 62 years old, born February 1964)
Appointed 20 January 2015, Resigned 01 September 2016
|
Resigned
|
|
|
Philip Leigh - Director
(British, 59 years old, born February 1967)
Appointed 28 February 2019, Resigned 28 February 2021
|
Resigned
|
|
|
Kenneth MacLean - Director
(British, 59 years old, born January 1967)
Appointed 29 April 2005, Resigned 24 January 2006
|
Resigned
|
|
|
Christopher McLain - Director
(British, 62 years old, born December 1964)
Appointed 07 January 2009, Resigned 31 July 2009
|
Resigned
|
|
|
Purvin Patel - Director
(British, 53 years old, born September 1973)
Appointed 16 June 2020, Resigned 23 December 2020
|
Resigned
|
|
|
Barbara Plucnar Jensen - Director
(Danish, 55 years old, born July 1971)
Appointed 03 October 2016, Resigned 28 February 2019
|
Resigned
|
|
|
Jamie Reynolds - Director
(British, 51 years old, born September 1975)
Appointed 07 January 2009, Resigned 16 October 2009
|
Resigned
|
|
|
Joanne Roberts - Director
(British, 57 years old, born April 1969)
Appointed 22 October 2021
|
Active
|
|
|
Ian Scarr Hall - Director
(British, 88 years old, born April 1938)
Appointed 29 April 2005, Resigned 30 November 2006
|
Resigned
|
|
|
Maxwell Segal - Director
(British, 68 years old, born November 1958)
Appointed 26 May 2005, Resigned 08 July 2013
|
Resigned
|
|
|
David Simons - Director
(British, 74 years old, born May 1952)
Appointed 29 April 2005, Resigned 07 January 2009
|
Resigned
|
|
|
Richard Sykes - Director
(British, 56 years old, born December 1970)
Appointed 20 January 2015, Resigned 01 August 2016
|
Resigned
|
|
|
Colin Tennent - Director
(British, 62 years old, born March 1964)
Appointed 08 March 2001, Resigned 29 April 2005
|
Resigned
|
|
|
Bruce Van Der Waag - Director
(Dutch, 60 years old, born February 1966)
Appointed 13 May 2019, Resigned 22 October 2021
|
Resigned
|
|
|
Jorn Vestergaard - Director
(Danish, 58 years old, born April 1968)
Appointed 01 June 2015, Resigned 03 October 2016
|
Resigned
|
|
|
K & S Directors Limited - Nominee Director
Appointed 06 February 2001, Resigned 08 March 2001
|
Resigned
|
|
|
K & S Secretaries Limited - Nominee Secretary
Appointed 06 February 2001, Resigned 08 March 2001
|
Resigned
|
