|
|
Christian Davies - Director (British, 47 years old, born May 1979)
Appointed 25 October 2019
|
Active
|
|
|
Geoffrey Davies Obe - Director (British, 79 years old, born December 1947)
Appointed 02 April 2014, Resigned 25 October 2019
|
Resigned
|
|
|
Wayne Hemingway - Director (British, 52 years old, born August 1974)
Appointed 01 February 2022
|
Active
|
|
|
Christopher Kelland - Director (British, 68 years old, born July 1958)
Appointed 09 June 2003, Resigned 02 April 2014
|
Resigned
|
|
|
Heather Kelland - Director (British, 62 years old, born September 1964)
Appointed 09 June 2003, Resigned 02 April 2014
|
Resigned
|
|
|
Simon Levick - Director (British, 67 years old, born October 1959)
Appointed 21 January 2008, Resigned 02 April 2014
|
Resigned
|
|
|
Edward Madden - Director (British, 69 years old, born June 1957)
Appointed 02 April 2014, Resigned 19 January 2022
|
Resigned
|
|
|
Keith Pashley - Director (British, 62 years old, born May 1964)
Appointed 21 January 2008, Resigned 02 April 2014
|
Resigned
|
|
|
Richard Raborn - Director (American, 60 years old, born January 1966)
Appointed 25 October 2019
|
Active
|
|
|
Energize Director Limited - Nominee Director
Appointed 09 June 2003, Resigned 12 June 2003
|
Resigned
|
|
|
Energize Secretary Limited - Nominee Secretary
Appointed 09 June 2003, Resigned 12 June 2003
|
Resigned
|