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Bernard Dale - Director
(British, 62 years old, born May 1964)
Appointed 22 February 2012, Resigned 18 September 2019
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Resigned
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Simon Emary - Director
(British, 64 years old, born August 1962)
Appointed 10 February 2004, Resigned 06 February 2005
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Resigned
|
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Peter Hawkes - Director
(English, 71 years old, born November 1955)
Appointed 01 September 2011, Resigned 22 February 2012
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Resigned
|
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Susan Heard - Director
(British, 66 years old, born May 1960)
Appointed 29 March 2012, Resigned 17 April 2020
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Resigned
|
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Mark Lauber - Director
(Canadian, 61 years old, born January 1965)
Appointed 13 April 2011, Resigned 22 February 2012
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Resigned
|
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Claire Madden - Director
(British, 57 years old, born February 1969)
Appointed 22 February 2012
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Active
|
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Darren Mitchell - Director
(British, 53 years old, born August 1973)
Appointed 29 January 2015
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Active
|
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Russell Pope - Director
(British, 62 years old, born June 1964)
Appointed 13 April 2011, Resigned 19 September 2011
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Resigned
|
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Gary Robins - Director
(British, 69 years old, born October 1957)
Appointed 05 September 2008, Resigned 27 September 2011
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Resigned
|
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Gary Robins - Director
(British, 69 years old, born October 1957)
Appointed 10 February 2004, Resigned 02 July 2008
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Resigned
|
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Helen Sinclair - Director
(British, 60 years old, born March 1966)
Appointed 21 April 2006, Resigned 09 December 2008
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Resigned
|
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Roger Swift - Director
(British, 59 years old, born November 1967)
Appointed 16 December 2005, Resigned 30 November 2006
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Resigned
|
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William White - Director
(British, 83 years old, born July 1943)
Appointed 21 April 2006, Resigned 09 December 2008
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Resigned
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Stephen Wilson - Director
(British, 57 years old, born March 1969)
Appointed 26 June 2020
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Active
|
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Ian Zant-Boer - Director
(British, 73 years old, born January 1953)
Appointed 22 January 2009, Resigned 08 June 2011
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Resigned
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A.C. Directors Limited - Nominee Director
Appointed 17 November 2003, Resigned 20 November 2003
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Resigned
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A.C. Secretaries Limited - Nominee Secretary
Appointed 17 November 2003, Resigned 20 November 2003
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Resigned
|
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Emw Directors Limited - Director
Appointed 20 November 2003, Resigned 10 February 2004
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Resigned
|
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Emw Secretaries Limited - Secretary
Appointed 30 September 2005, Resigned 15 June 2006
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Resigned
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Emw Secretaries Limited - Secretary
Appointed 20 November 2003, Resigned 10 February 2004
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Resigned
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Gateley Secretaries Limited - Secretary
Appointed 22 February 2012
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Active
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