|
|
Forsyth Black - Director
(British, 57 years old, born June 1969)
Appointed 02 June 2014, Resigned 05 August 2016
|
Resigned
|
|
|
Catherine Bland - Director
(British, 57 years old, born June 1969)
Appointed 07 July 2011, Resigned 29 November 2013
|
Resigned
|
|
|
Neil Bowker - Director
(British, 57 years old, born February 1969)
Appointed 18 July 2003, Resigned 31 March 2006
|
Resigned
|
|
|
Mark Cassie - Director
(British, 62 years old, born September 1964)
Appointed 05 August 2016, Resigned 04 September 2018
|
Resigned
|
|
|
John Caulcutt - Director
(British, 79 years old, born November 1947)
Appointed 24 March 2004, Resigned 17 January 2007
|
Resigned
|
|
|
Paul Evans - Director
(British, 67 years old, born July 1959)
Appointed 01 August 2003, Resigned 24 March 2004
|
Resigned
|
|
|
Peter Fitzwilliam - Director
(British, 66 years old, born March 1960)
Appointed 08 May 2007, Resigned 31 December 2007
|
Resigned
|
|
|
Paul McCourt - Director
(British, 51 years old, born February 1975)
Appointed 29 November 2013
|
Active
|
|
|
David McIntosh - Director
(British, 63 years old, born February 1963)
Appointed 29 November 2013, Resigned 30 June 2014
|
Resigned
|
|
|
Gregory Michael - Director
(British, 59 years old, born December 1967)
Appointed 04 September 2018
|
Active
|
|
|
David Morton - Director
(British, 74 years old, born June 1952)
Appointed 07 July 2011, Resigned 30 December 2011
|
Resigned
|
|
|
Maurice Ostro - Director
(British, 61 years old, born February 1965)
Appointed 01 February 2002, Resigned 04 June 2007
|
Resigned
|
|
|
Simon Prodger - Director
(British, 67 years old, born November 1959)
Appointed 07 July 2011, Resigned 28 February 2013
|
Resigned
|
|
|
Crispin Quail - Director
(British, 66 years old, born October 1960)
Appointed 01 August 2003, Resigned 08 May 2007
|
Resigned
|
|
|
Ajay Saxena - Director
(British, 56 years old, born March 1970)
Appointed 25 February 2004, Resigned 05 June 2015
|
Resigned
|
|
|
Nicholas Scott - Director
(British, 56 years old, born December 1970)
Appointed 05 July 2001, Resigned 31 January 2009
|
Resigned
|
|
|
Nicholas Sheldon - Director
(British, 69 years old, born February 1957)
Appointed 25 February 2004, Resigned 08 September 2005
|
Resigned
|
|
|
Stephen Yapp - Director
(British, 69 years old, born May 1957)
Appointed 04 June 2007, Resigned 07 July 2011
|
Resigned
|
|
|
Morgan Webster Lawrie (Secretaries) Limited - Nominee Secretary
Appointed 29 June 2001, Resigned 05 July 2001
|
Resigned
|
|
|
Mwl Directors Limited - Nominee Director
Appointed 29 June 2001, Resigned 05 July 2001
|
Resigned
|
