|
|
Nigel Brown - Director (British, 69 years old, born December 1957)
Appointed 07 November 2014, Resigned 06 January 2020
|
Resigned
|
|
|
Thomas Flynn - Director (British, 73 years old, born June 1953)
Appointed 21 July 2003, Resigned 18 August 2006
|
Resigned
|
|
|
Jay Geldmacher - Director (American, 71 years old, born October 1955)
Appointed 06 January 2020, Resigned 16 March 2020
|
Resigned
|
|
|
John Hafferty - Director (American, 70 years old, born July 1956)
Appointed 25 January 2018, Resigned 27 February 2019
|
Resigned
|
|
|
David Hollywood - Director (British, 80 years old, born October 1946)
Appointed 01 September 2006, Resigned 07 November 2014
|
Resigned
|
|
|
Romana Murphy - Director (Romanian, 48 years old, born May 1978)
Appointed 06 January 2020, Resigned 18 March 2022
|
Resigned
|
|
|
Chiao-Li Peng-Tseung - Director (British, 51 years old, born June 1975)
Appointed 13 September 2023
|
Active
|
|
|
Sharon Porter - Director (British, 66 years old, born May 1960)
Appointed 22 November 2010, Resigned 07 November 2014
|
Resigned
|
|
|
Melvin Porter - Director (British, 69 years old, born February 1957)
Appointed 21 July 2003, Resigned 07 November 2014
|
Resigned
|
|
|
Shaun Reed - Director (British, 52 years old, born September 1974)
Appointed 15 December 2022, Resigned 05 April 2023
|
Resigned
|
|
|
Nigel Rennie - Director (British, 66 years old, born July 1960)
Appointed 06 January 2020
|
Active
|
|
|
Paul Smith - Director (British, 61 years old, born August 1965)
Appointed 07 November 2014, Resigned 25 January 2018
|
Resigned
|
|
|
Volker Tegeder - Director (German, 76 years old, born June 1950)
Appointed 31 March 2004, Resigned 23 May 2008
|
Resigned
|
|
|
Mark Townsend - Director (British, 63 years old, born March 1963)
Appointed 11 November 2013, Resigned 20 April 2015
|
Resigned
|
|
|
Jonathan Watson - Director (American, 42 years old, born November 1984)
Appointed 06 January 2020
|
Active
|
|
|
Gregory Wilkinson - Director (American, 51 years old, born January 1975)
Appointed 06 January 2020, Resigned 25 September 2024
|
Resigned
|
|
|
Travers Smith Limited - Nominee Director
Appointed 01 June 2003, Resigned 21 July 2003
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Nominee Director
Appointed 01 June 2003, Resigned 21 July 2003
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Nominee Secretary
Appointed 01 June 2003, Resigned 21 July 2003
|
Resigned
|