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Mark Bind - Director
(South African, 50 years old, born March 1976)
Appointed 30 April 2004, Resigned 14 January 2010
|
Resigned
|
|
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Stephen Booty - Director
(British, 72 years old, born May 1954)
Appointed 14 January 2010
|
Active
|
|
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Lesley Boyland - Director
(British, 66 years old, born October 1960)
Appointed 01 October 2010, Resigned 18 July 2014
|
Resigned
|
|
|
Christine Cameron - Director
(British, 54 years old, born June 1972)
Appointed 01 October 2011
|
Active
|
|
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Susan Gray - Director
(British, 75 years old, born October 1951)
Appointed 14 January 2010, Resigned 25 March 2010
|
Resigned
|
|
|
David Jackson - Director
(British, 67 years old, born January 1959)
Appointed 14 January 2010, Resigned 25 March 2010
|
Resigned
|
|
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David Loftus - Director
(British, 65 years old, born June 1961)
Appointed 31 July 2012, Resigned 18 July 2014
|
Resigned
|
|
|
Kate Mayo - Director
(South African, 48 years old, born January 1978)
Appointed 01 March 2004, Resigned 14 January 2010
|
Resigned
|
|
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Ejaz Nabi - Director
(British, 66 years old, born February 1960)
Appointed 01 August 2010, Resigned 01 September 2011
|
Resigned
|
|
|
Ian White - Director
(British, 61 years old, born October 1965)
Appointed 29 March 2010, Resigned 30 July 2012
|
Resigned
|
|
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Ian White - Director
(British, 61 years old, born October 1965)
Appointed 29 March 2010, Resigned 30 July 2012
|
Resigned
|
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Hanover Directors Limited - Nominee Director
Appointed 26 February 2004, Resigned 26 February 2004
|
Resigned
|
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Hcs Secretarial Limited - Nominee Secretary
Appointed 26 February 2004, Resigned 26 February 2004
|
Resigned
|
