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Simon Cooke - Director
(British, 67 years old, born November 1959)
Appointed 21 April 2004, Resigned 02 February 2005
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Resigned
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Bernard Dale - Director
(British, 62 years old, born May 1964)
Appointed 23 September 2003, Resigned 30 September 2005
|
Resigned
|
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Bernard Dale - Director
(British, 62 years old, born May 1964)
Appointed 28 March 2006, Resigned 20 October 2008
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Resigned
|
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Simon Emary - Director
(British, 64 years old, born August 1962)
Appointed 17 July 2001, Resigned 06 February 2005
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Resigned
|
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Peter Hawkes - Director
(English, 71 years old, born November 1955)
Appointed 15 June 2011, Resigned 17 February 2017
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Resigned
|
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Peter Hedges - Director
(British, 83 years old, born March 1943)
Appointed 20 November 2002, Resigned 30 September 2005
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Resigned
|
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Peter Hedges - Director
(British, 83 years old, born March 1943)
Appointed 05 September 2008, Resigned 30 March 2011
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Resigned
|
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Charles Hill - Director
(British, 74 years old, born April 1952)
Appointed 17 July 2001, Resigned 20 July 2001
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Resigned
|
|
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Mark Lauber - Director
(Canadian, 61 years old, born January 1965)
Appointed 13 April 2011, Resigned 13 February 2012
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Resigned
|
|
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Mark Lauber - Director
(Canadian, 61 years old, born January 1965)
Appointed 01 June 2013
|
Active
|
|
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Claire Madden - Director
(British, 57 years old, born February 1969)
Appointed 28 March 2006, Resigned 20 October 2008
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Resigned
|
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Claire Madden - Director
(British, 57 years old, born February 1969)
Appointed 14 September 2001, Resigned 30 September 2005
|
Resigned
|
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Katharine Medinger - Director
(British, 57 years old, born November 1969)
Appointed 09 April 2002, Resigned 12 December 2005
|
Resigned
|
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Gerrard Neale - Director
(British, 85 years old, born June 1941)
Appointed 10 December 2001, Resigned 01 February 2002
|
Resigned
|
|
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Rouzbeh Pirouz - Director
(British, 54 years old, born January 1972)
Appointed 19 December 2003, Resigned 30 September 2005
|
Resigned
|
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Russell Pope - Director
(British, 62 years old, born June 1964)
Appointed 13 April 2011, Resigned 19 September 2011
|
Resigned
|
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Gary Robins - Director
(British, 69 years old, born October 1957)
Appointed 05 September 2008, Resigned 15 June 2011
|
Resigned
|
|
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Gary Robins - Director
(British, 69 years old, born October 1957)
Appointed 17 July 2001, Resigned 02 July 2008
|
Resigned
|
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Roger Swift - Director
(British, 59 years old, born November 1967)
Appointed 16 December 2005, Resigned 30 November 2006
|
Resigned
|
|
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Andrew Taylor - Director
(British, 58 years old, born November 1968)
Appointed 31 January 2007, Resigned 19 December 2008
|
Resigned
|
|
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Nigel Turnbull - Director
(United Kingdom, 84 years old, born February 1942)
Appointed 09 April 2002, Resigned 13 September 2007
|
Resigned
|
|
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William White - Director
(British, 83 years old, born July 1943)
Appointed 10 December 2001, Resigned 30 September 2005
|
Resigned
|
|
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Ian Zant Boer - Director
(British, 73 years old, born January 1953)
Appointed 16 December 2005, Resigned 13 September 2007
|
Resigned
|
|
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Ian Zant Boer - Director
(British, 73 years old, born January 1953)
Appointed 05 September 2008, Resigned 08 June 2011
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Resigned
|
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Ashcroft Cameron Nominees Limited - Nominee Director
Appointed 09 April 2001, Resigned 19 April 2001
|
Resigned
|
|
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Ashcroft Cameron Secretaries Limited - Nominee Secretary
Appointed 09 April 2001, Resigned 19 April 2001
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Resigned
|
|
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Emw Directors Limited - Director
Appointed 19 April 2001, Resigned 17 July 2001
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Resigned
|
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Emw Secretaries Limited - Secretary
Appointed 19 April 2001, Resigned 17 July 2001
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Resigned
|
|
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Emw Secretaries Limited - Secretary
Appointed 16 December 2005, Resigned 05 October 2006
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Resigned
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