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Roger Bailey - Director
(British, 62 years old, born October 1964)
Appointed 12 September 2002, Resigned 20 November 2002
|
Resigned
|
|
|
Grant Crossingham - Director
(British, 53 years old, born August 1973)
Appointed 09 February 2010, Resigned 21 December 2012
|
Resigned
|
|
|
Grant Crossingham - Director
(British, 53 years old, born August 1973)
Appointed 15 December 2003, Resigned 09 September 2005
|
Resigned
|
|
|
Ian Dale-Staples - Director
(British, 73 years old, born January 1953)
Appointed 21 December 2012
|
Active
|
|
|
Matthew Dallimore - Director
(British, 52 years old, born January 1974)
Appointed 15 December 2003, Resigned 09 February 2010
|
Resigned
|
|
|
Heddwyn Davies - Director
(British, 74 years old, born April 1952)
Appointed 17 September 2004, Resigned 24 June 2021
|
Resigned
|
|
|
Peter Davies - Director
(British, 67 years old, born February 1959)
Appointed 18 October 2016
|
Active
|
|
|
Julian Dennard - Director
(British, 53 years old, born January 1973)
Appointed 04 February 2010, Resigned 18 October 2016
|
Resigned
|
|
|
Ivan Griffin - Director
(British, 50 years old, born November 1976)
Appointed 03 June 2013, Resigned 31 January 2014
|
Resigned
|
|
|
Alexander Hook - Director
(British, 54 years old, born September 1972)
Appointed 14 October 2014
|
Active
|
|
|
Brian Lever - Director
(British, 80 years old, born October 1946)
Appointed 20 November 2002, Resigned 21 December 2012
|
Resigned
|
|
|
Lars McBride - Director
(British, 72 years old, born May 1954)
Appointed 29 March 2006, Resigned 31 December 2014
|
Resigned
|
|
|
David Price - Director
(British, 71 years old, born March 1955)
Appointed 01 January 2015
|
Active
|
|
|
David Ramsden - Director
(British, 93 years old, born December 1933)
Appointed 20 November 2002, Resigned 01 January 2024
|
Resigned
|
|
|
David Taylor - Director
(British, 71 years old, born June 1955)
Appointed 25 August 2015, Resigned 30 October 2018
|
Resigned
|
|
|
Paul Vickery - Director
(British, 64 years old, born January 1962)
Appointed 04 February 2010, Resigned 03 June 2013
|
Resigned
|
|
|
John Zangardi - Director
(American, 66 years old, born November 1960)
Appointed 01 September 2020
|
Active
|
|
|
Eric Zanin - Director
(American, 62 years old, born October 1964)
Appointed 24 June 2021
|
Active
|
|
|
Parkwalk Advisors Ltd - Director
Appointed 29 May 2015
|
Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 September 2002, Resigned 12 September 2002
|
Resigned
|
