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Craig Bennett - Director
(British, 63 years old, born June 1963)
Appointed 17 February 2003, Resigned 26 September 2006
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Resigned
|
|
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James Browning - Director
(British, 60 years old, born January 1966)
Appointed 14 July 2010, Resigned 07 February 2014
|
Resigned
|
|
|
John Caudwell - Director
(British, 74 years old, born October 1952)
Appointed 17 February 2003, Resigned 26 September 2006
|
Resigned
|
|
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Robert Ellis - Director
(British, 75 years old, born September 1951)
Appointed 07 February 2014
|
Active
|
|
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Roderick Millar - Director
(British, 56 years old, born January 1970)
Appointed 06 January 2005, Resigned 09 November 2006
|
Resigned
|
|
|
Jonathan Miller - Director
(British, 53 years old, born September 1973)
Appointed 17 February 2012
|
Active
|
|
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Matthew Moulding - Director
(British, 54 years old, born February 1972)
Appointed 26 September 2006, Resigned 16 May 2008
|
Resigned
|
|
|
Meinie Oldersma - Director
(The Netherlands, 67 years old, born March 1959)
Appointed 01 February 2008, Resigned 07 February 2014
|
Resigned
|
|
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Ian Oreilly - Director
(British, 61 years old, born July 1965)
Appointed 17 February 2003, Resigned 07 February 2005
|
Resigned
|
|
|
Mark Ryan - Director
(British, 61 years old, born July 1965)
Appointed 26 September 2006, Resigned 14 October 2007
|
Resigned
|
|
|
Nicholas Smith - Director
(British, 64 years old, born March 1962)
Appointed 03 March 2008
|
Active
|
|
|
Andrew White - Director
(British, 58 years old, born July 1968)
Appointed 12 October 2007, Resigned 14 July 2010
|
Resigned
|
|
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Timothy Whiting - Director
(British, 61 years old, born May 1965)
Appointed 17 February 2003, Resigned 26 September 2006
|
Resigned
|
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K & S Directors Limited - Nominee Director
Appointed 09 October 2002, Resigned 18 February 2003
|
Resigned
|
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K & S Secretaries Limited - Nominee Secretary
Appointed 09 October 2002, Resigned 18 February 2003
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Resigned
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