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Kevin Amor - Director
(British, 65 years old, born July 1961)
Appointed 06 March 2013
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Active
|
|
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Clive Bailey - Director
(British, 59 years old, born August 1967)
Appointed 19 May 2006
|
Active
|
|
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Peter Collins - Director
(British, 78 years old, born December 1948)
Appointed 27 March 2007, Resigned 28 November 2008
|
Resigned
|
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Robert Game - Director
(English, 59 years old, born September 1967)
Appointed 03 November 2011, Resigned 06 March 2013
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Resigned
|
|
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Kamla Gardner - Director
(British, 64 years old, born September 1962)
Appointed 04 February 2004, Resigned 27 March 2007
|
Resigned
|
|
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Mark Keogh - Director
(Irish, 65 years old, born August 1961)
Appointed 01 December 2008, Resigned 06 March 2013
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Resigned
|
|
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Miles Maiklem - Director
(British, 62 years old, born September 1964)
Appointed 14 February 2011
|
Active
|
|
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Craoig Paegetter - Director
(British, 56 years old, born November 1970)
Appointed 27 April 2001, Resigned 24 March 2002
|
Resigned
|
|
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Roger Prowting - Director
(British, 76 years old, born October 1950)
Appointed 30 April 2001, Resigned 19 May 2006
|
Resigned
|
|
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Antony Roscoe - Director
(British, 68 years old, born January 1958)
Appointed 27 April 2001, Resigned 27 March 2007
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Resigned
|
|
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Jonathan Taylor - Director
(British, 56 years old, born April 1970)
Appointed 06 March 2013
|
Active
|
|
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Vinod Vaghela - Director
(British, 70 years old, born August 1956)
Appointed 27 March 2007, Resigned 03 November 2011
|
Resigned
|
|
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Stuart West - Director
(British, 58 years old, born October 1968)
Appointed 27 May 2006, Resigned 14 February 2011
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 01 February 2013
|
Active
|
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Oval Nominees Limited - Nominee Director
Appointed 20 February 2001, Resigned 25 April 2001
|
Resigned
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Ovalsec Limited - Nominee Director
Appointed 20 February 2001, Resigned 25 April 2001
|
Resigned
|
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Ovalsec Limited - Nominee Secretary
Appointed 20 February 2001, Resigned 25 April 2001
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Resigned
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