|
|
Jonathan Allcock - Director (British, 64 years old, born July 1962)
Appointed 25 March 2002, Resigned 01 August 2003
|
Resigned
|
|
|
Waqar Azmi - Director (British, 56 years old, born February 1970)
Appointed 04 November 2021
|
Active
|
|
|
Nicholas Farmer - Director (British, 61 years old, born March 1965)
Appointed 27 April 2010, Resigned 13 March 2012
|
Resigned
|
|
|
Nicholas Farmer - Director (British, 61 years old, born March 1965)
Appointed 27 April 2010, Resigned 13 March 2012
|
Resigned
|
|
|
Robert Lennox - Director (British, 69 years old, born September 1957)
Appointed 07 July 2010, Resigned 25 February 2011
|
Resigned
|
|
|
Robert Lennox - Director (British, 69 years old, born September 1957)
Appointed 27 March 2012, Resigned 31 January 2018
|
Resigned
|
|
|
Arturo Lupoli - Director (British, 63 years old, born October 1963)
Appointed 11 December 2018
|
Active
|
|
|
Terence Peate - Director (British, 72 years old, born November 1954)
Appointed 25 March 2002, Resigned 27 April 2010
|
Resigned
|
|
|
Mukesh Sinha - Director (British, 74 years old, born March 1952)
Appointed 21 October 2003
|
Active
|
|
|
Fay Wilson - Director (British, 71 years old, born November 1955)
Appointed 25 March 2002, Resigned 31 March 2025
|
Resigned
|
|
|
Sgh Company Secretaries Limited - Secretary
Appointed 26 October 2018
|
Active
|
|
|
Sp Legal Secretaries Limited - Secretary
Appointed 30 September 2007, Resigned 26 October 2018
|
Resigned
|