|
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Beth Chater - Director
(British, 65 years old, born May 1961)
Appointed 22 January 2007, Resigned 31 October 2008
|
Resigned
|
|
|
James Cole - Director
(British, 62 years old, born December 1964)
Appointed 25 January 2005, Resigned 31 March 2007
|
Resigned
|
|
|
James Cornell - Director
(British, 52 years old, born January 1974)
Appointed 31 December 2009
|
Active
|
|
|
David Duffield - Director
(British, 77 years old, born March 1949)
Appointed 22 January 2007, Resigned 14 September 2007
|
Resigned
|
|
|
Alexander Jeffrey - Director
(British, 60 years old, born June 1966)
Appointed 19 March 2003, Resigned 13 October 2006
|
Resigned
|
|
|
Andrew Johnston - Director
(British, 68 years old, born October 1958)
Appointed 30 June 2008, Resigned 31 December 2017
|
Resigned
|
|
|
Satish Mohanlal - Director
(British, 62 years old, born April 1964)
Appointed 31 October 2008, Resigned 30 September 2009
|
Resigned
|
|
|
Michael O'sullivan - Director
(Australian, 60 years old, born October 1966)
Appointed 30 June 2008, Resigned 31 December 2009
|
Resigned
|
|
|
Michael Perkins - Director
(American, 63 years old, born January 1963)
Appointed 02 August 2002, Resigned 04 March 2003
|
Resigned
|
|
|
Nigel Pope - Director
(British, 62 years old, born July 1964)
Appointed 21 August 2001, Resigned 31 December 2009
|
Resigned
|
|
|
Jeffrey Pulsford - Director
(British, 67 years old, born August 1959)
Appointed 14 November 2006, Resigned 30 June 2008
|
Resigned
|
|
|
Peter Ralston - Director
(British, 53 years old, born September 1973)
Appointed 18 January 2018
|
Active
|
|
|
Robert Reed - Director
(British, 58 years old, born September 1968)
Appointed 31 December 2009
|
Active
|
|
|
Trevor Silver - Director
(British, 73 years old, born February 1953)
Appointed 21 August 2001, Resigned 25 January 2005
|
Resigned
|
|
|
Andrew Wood - Director
(British, 76 years old, born November 1950)
Appointed 13 October 2006, Resigned 14 November 2006
|
Resigned
|
|
|
Ancosec Limited - Secretary
Appointed 22 January 2007
|
Active
|
|
|
Dla Nominees Limited - Nominee Director
Appointed 10 April 2001, Resigned 21 August 2001
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Secretary
Appointed 10 April 2001, Resigned 21 August 2001
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Director
Appointed 10 April 2001, Resigned 21 August 2001
|
Resigned
|
