|
|
Graeme Collinson - Director
(British, 70 years old, born May 1956)
Appointed 21 July 2008, Resigned 31 January 2014
|
Resigned
|
|
|
James Craig - Director
(British, 58 years old, born March 1968)
Appointed 01 October 2013, Resigned 11 February 2015
|
Resigned
|
|
|
Ian Dawson - Director
(British, 67 years old, born March 1959)
Appointed 03 November 2003, Resigned 06 March 2019
|
Resigned
|
|
|
Johnathan Ford - Director
(British, 57 years old, born September 1969)
Appointed 24 July 2020, Resigned 18 January 2021
|
Resigned
|
|
|
Michael Garstang - Director
(British, 78 years old, born June 1948)
Appointed 08 November 2002, Resigned 27 June 2008
|
Resigned
|
|
|
Gregory McKenna - Director
(British, 60 years old, born January 1966)
Appointed 11 February 2015, Resigned 05 August 2021
|
Resigned
|
|
|
Christopher O'shea - Director
(British, 53 years old, born October 1973)
Appointed 06 March 2019, Resigned 24 July 2020
|
Resigned
|
|
|
Katherine Ringrose - Director
(British,South African, 52 years old, born May 1974)
Appointed 18 January 2021, Resigned 08 June 2021
|
Resigned
|
|
|
Rajarshi Roy - Director
(British, 51 years old, born January 1975)
Appointed 08 June 2021
|
Active
|
|
|
Martin Scargill - Director
(British, 50 years old, born February 1976)
Appointed 26 March 2021
|
Active
|
|
|
Jacob Ulrich - Director
(British, 73 years old, born February 1953)
Appointed 08 November 2002, Resigned 03 November 2003
|
Resigned
|
|
|
Bruce Walker - Director
(British, 73 years old, born July 1953)
Appointed 03 November 2003, Resigned 31 July 2008
|
Resigned
|
|
|
Simon Wills - Director
(British, 59 years old, born August 1967)
Appointed 31 July 2008, Resigned 01 October 2013
|
Resigned
|
|
|
Alnery Incorporations No 1 Limited - Nominee Director
Appointed 25 October 2002, Resigned 08 November 2002
|
Resigned
|
|
|
Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 25 October 2002, Resigned 08 November 2002
|
Resigned
|
|
|
Alnery Incorporations No 2 Limited - Nominee Director
Appointed 25 October 2002, Resigned 08 November 2002
|
Resigned
|
|
|
Centrica Secretaries Limited - Secretary
Appointed 08 November 2002, Resigned 01 December 2003
|
Resigned
|
|
|
Centrica Secretaries Limited - Secretary
Appointed 29 February 2012
|
Active
|
