|
|
Geoffrey Budd - Director
(British, 82 years old, born February 1944)
Appointed 04 April 2001, Resigned 01 March 2007
|
Resigned
|
|
|
Andrew Eddles - Director
(Irish, 54 years old, born April 1972)
Appointed 29 January 2021
|
Active
|
|
|
Alistair Gibson - Director
(British, 51 years old, born November 1975)
Appointed 04 January 2019, Resigned 30 January 2020
|
Resigned
|
|
|
Paul James - Director
(British, 59 years old, born February 1967)
Appointed 22 October 2014, Resigned 02 March 2018
|
Resigned
|
|
|
Katrina Jamieson - Director
(British, 56 years old, born January 1970)
Appointed 30 January 2020
|
Active
|
|
|
Edward Leigh - Director
(British, 55 years old, born February 1971)
Appointed 04 October 2007, Resigned 08 February 2013
|
Resigned
|
|
|
Bruce Marsh - Director
(British, 58 years old, born January 1968)
Appointed 18 September 2006, Resigned 01 October 2007
|
Resigned
|
|
|
Andrew Owen - Director
(British, 79 years old, born September 1947)
Appointed 04 April 2001, Resigned 13 April 2007
|
Resigned
|
|
|
Dominic Page - Director
(British, 58 years old, born May 1968)
Appointed 27 February 2007, Resigned 17 February 2016
|
Resigned
|
|
|
Bruce Richardson - Director
(South African, 56 years old, born February 1970)
Appointed 17 February 2016, Resigned 04 January 2019
|
Resigned
|
|
|
Martin Sidders - Director
(British, 68 years old, born September 1958)
Appointed 04 April 2001, Resigned 18 September 2006
|
Resigned
|
|
|
Humphrey Singer - Director
(British, 61 years old, born December 1965)
Appointed 11 March 2009, Resigned 08 February 2013
|
Resigned
|
|
|
Julian Smith - Director
(British, 61 years old, born May 1965)
Appointed 08 February 2013, Resigned 22 October 2014
|
Resigned
|
|
|
Leon Smith - Director
(British, 50 years old, born July 1976)
Appointed 02 March 2018, Resigned 30 January 2020
|
Resigned
|
|
|
Khurram Uqaili - Director
(British, 46 years old, born March 1980)
Appointed 30 January 2020, Resigned 29 January 2021
|
Resigned
|
|
|
Dsg Corporate Services Limited - Secretary
Appointed 17 February 2011, Resigned 02 March 2018
|
Resigned
|
|
|
Hackwood Directors Limited - Nominee Director
Appointed 22 March 2001, Resigned 04 April 2001
|
Resigned
|
|
|
Hackwood Secretaries Limited - Nominee Secretary
Appointed 22 March 2001, Resigned 04 April 2001
|
Resigned
|
