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Robert Anderson - Director (Canadian, 69 years old, born August 1955)
Cfo - Appointed 19 September 2012
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Active
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Michael Ashley - Director (British, 80 years old, born July 1944)
Director - Appointed 05 June 2003, Resigned 07 August 2003
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Resigned
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John Bassford - Director (British, 70 years old, born January 1954)
Director Of Companies - Appointed 07 August 2003, Resigned 31 August 2005
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Resigned
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Jeffrey Brown - Director (American, 69 years old, born September 1955)
Director - Appointed 05 June 2003, Resigned 01 August 2005
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Resigned
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Ian Clark - Director (British, 75 years old, born December 1949)
Director Of Companies - Appointed 07 August 2003, Resigned 30 January 2004
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Resigned
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John Coleman - Director (British, 77 years old, born December 1947)
Chief Executive - Appointed 31 January 2006, Resigned 13 July 2009
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Resigned
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David Gale - Director (British, 72 years old, born June 1952)
Company Director - Appointed 25 November 2005, Resigned 31 January 2006
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Resigned
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Timothy Gregory - Director (British, 71 years old, born April 1953)
President, Europe And Australia Operations - Appointed 19 September 2012
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Active
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Gavin Griggs - Director (British, 53 years old, born April 1971)
Accountant - Appointed 25 September 2010, Resigned 19 September 2012
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Resigned
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Rachel Henton - Director (British, 55 years old, born January 1969)
Accountant - Appointed 05 June 2003, Resigned 07 August 2003
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Resigned
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Thomas MacKay - Director (British, 49 years old, born March 1975)
Accountant - Appointed 13 July 2009, Resigned 25 September 2010
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Resigned
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David Mellors - Director (British, 56 years old, born October 1968)
Accountant - Appointed 31 January 2006, Resigned 13 August 2008
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Resigned
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Ian Mills - Director (British, 67 years old, born February 1957)
Chartered Accountant - Appointed 01 September 2008, Resigned 19 September 2012
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Resigned
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Faris Mohammed - Director (British, 63 years old, born February 1961)
Vice President & Controller - Europe - Appointed 19 September 2012
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Active
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Ruth Picken - Director (British, 58 years old, born May 1966)
Chartered Accountant - Appointed 30 January 2004, Resigned 25 November 2005
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Resigned
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Richard Piper - Director (British, 52 years old, born May 1972)
Chartered Accountant - Appointed 25 November 2005, Resigned 31 January 2006
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Resigned
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Stephen Reilly - Director (British, 65 years old, born December 1959)
Accountant - Appointed 05 June 2003, Resigned 31 August 2004
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Resigned
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Debra South - Director (American, 57 years old, born July 1967)
Cpa - Appointed 05 June 2003, Resigned 25 November 2005
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 05 June 2003, Resigned 05 June 2003
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Resigned
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Logica Cosec Limited - Secretary
Appointed 07 December 2011
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Active
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Logica International Limited - Secretary
Appointed 31 January 2006, Resigned 07 December 2011
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 June 2003, Resigned 05 June 2003
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Resigned
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