|
|
Victoria Broadfoot - Director (British, 55 years old, born June 1971)
Appointed 17 April 2002, Resigned 23 February 2007
|
Resigned
|
|
|
Philip Duquenoy - Director (British, 56 years old, born October 1970)
Appointed 29 June 2007, Resigned 16 October 2010
|
Resigned
|
|
|
Philip Duquenoy - Director (British, 56 years old, born October 1970)
Appointed 29 November 2005, Resigned 23 February 2007
|
Resigned
|
|
|
John Harrington - Director (British, 64 years old, born July 1962)
Appointed 28 January 2016
|
Active
|
|
|
Richard Jackson - Director (British, 55 years old, born January 1971)
Appointed 23 February 2007, Resigned 17 December 2010
|
Resigned
|
|
|
Andrew McRae - Director (British, 68 years old, born April 1958)
Appointed 23 February 2007, Resigned 11 April 2008
|
Resigned
|
|
|
Stewart Rogers - Director (British, 73 years old, born September 1953)
Appointed 23 February 2004, Resigned 23 February 2007
|
Resigned
|
|
|
Christopher Stamper - Director (British, 51 years old, born January 1975)
Appointed 17 December 2010, Resigned 28 January 2016
|
Resigned
|
|
|
Paul Venables - Director (British, 65 years old, born October 1961)
Appointed 23 February 2007, Resigned 11 May 2018
|
Resigned
|
|
|
Hays Nominees Limited - Secretary
Appointed 18 December 2008
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 17 April 2002, Resigned 17 April 2002
|
Resigned
|