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Anthony Allen - Director
(British, 90 years old, born September 1936)
Appointed 06 February 2004, Resigned 23 February 2010
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Resigned
|
|
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Paul Bisaro - Director
(American, 65 years old, born February 1961)
Appointed 23 February 2010, Resigned 03 November 2015
|
Resigned
|
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David Bowser - Director
(British, 84 years old, born November 1942)
Appointed 01 March 2005, Resigned 04 September 2007
|
Resigned
|
|
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David Buchen - Director
(American, 62 years old, born June 1964)
Appointed 23 February 2010, Resigned 01 May 2015
|
Resigned
|
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Stephen Charlesworth - Director
(British, 59 years old, born February 1967)
Appointed 29 April 2020
|
Active
|
|
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Dean Cooper - Director
(British, 54 years old, born September 1972)
Appointed 12 July 2018
|
Active
|
|
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Richard Daniell - Director
(British, 59 years old, born January 1967)
Appointed 02 August 2016, Resigned 01 October 2016
|
Resigned
|
|
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Kim Innes - Director
(British, 58 years old, born August 1968)
Appointed 01 October 2016, Resigned 29 April 2020
|
Resigned
|
|
|
Nadine Jakes - Director
(German, 51 years old, born March 1975)
Appointed 12 September 2014, Resigned 02 August 2016
|
Resigned
|
|
|
Anish Mehta - Director
(American, 53 years old, born October 1973)
Appointed 31 October 2012, Resigned 20 November 2015
|
Resigned
|
|
|
Johnathon Tice - Director
(British, 55 years old, born April 1971)
Appointed 23 October 2008, Resigned 24 October 2012
|
Resigned
|
|
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Sara Vincent - Director
(British, 60 years old, born May 1966)
Appointed 12 September 2014, Resigned 02 August 2016
|
Resigned
|
|
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David Vrhovec - Director
(Slovenian, 59 years old, born November 1967)
Appointed 12 September 2014, Resigned 29 April 2016
|
Resigned
|
|
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Robert Williams - Director
(British, 60 years old, born December 1966)
Appointed 02 August 2016, Resigned 27 June 2018
|
Resigned
|
|
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Jonathan Wilson - Director
(British, 54 years old, born November 1972)
Appointed 12 September 2014, Resigned 02 August 2016
|
Resigned
|
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Company Directors Limited - Nominee Director
Appointed 06 February 2004, Resigned 06 February 2004
|
Resigned
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 13 March 2017, Resigned 13 March 2017
|
Resigned
|
|
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Temple Secretaries Limited - Nominee Secretary
Appointed 06 February 2004, Resigned 06 February 2004
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Resigned
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