|
|
Julie Bamford - Director
(British, 70 years old, born August 1956)
Appointed 26 August 2004, Resigned 31 December 2009
|
Resigned
|
|
|
Rajesh Bhatia - Director
(British, 63 years old, born November 1963)
Appointed 28 February 2007, Resigned 23 June 2009
|
Resigned
|
|
|
Paul Chambers - Director
(British, 59 years old, born April 1967)
Appointed 01 October 2012
|
Active
|
|
|
Christopher Daniels - Director
(British, 52 years old, born August 1974)
Appointed 17 July 2014, Resigned 03 April 2019
|
Resigned
|
|
|
Yee Hau - Director
(Chinese, 57 years old, born February 1969)
Appointed 19 May 2017
|
Active
|
|
|
Sandeep Jain - Director
(Indian, 63 years old, born March 1963)
Appointed 11 May 2007, Resigned 01 October 2012
|
Resigned
|
|
|
Peter Knott - Director
(British, 62 years old, born March 1964)
Appointed 26 August 2004, Resigned 28 February 2007
|
Resigned
|
|
|
Hoi Lee - Director
(Chinese (Hong Kong), 58 years old, born December 1968)
Appointed 01 October 2015, Resigned 16 May 2017
|
Resigned
|
|
|
Tim Lord - Director
(British, 64 years old, born January 1962)
Appointed 13 October 2014, Resigned 19 August 2016
|
Resigned
|
|
|
Barbara McAll - Director
(British, 55 years old, born March 1971)
Appointed 17 December 2009, Resigned 01 April 2014
|
Resigned
|
|
|
Rupert Mingay - Director
(British, 60 years old, born November 1966)
Appointed 01 April 2014, Resigned 06 October 2014
|
Resigned
|
|
|
Terry Skippen - Director
(British, 74 years old, born November 1952)
Appointed 28 July 2005, Resigned 05 November 2012
|
Resigned
|
|
|
Averina Snow - Director
(British, 70 years old, born March 1956)
Appointed 26 August 2004, Resigned 01 October 2012
|
Resigned
|
|
|
Richard Staff - Director
(British, 48 years old, born July 1978)
Appointed 18 January 2019, Resigned 03 April 2019
|
Resigned
|
|
|
Allison Strachan - Director
(Canadian, 57 years old, born January 1969)
Appointed 01 October 2015, Resigned 20 June 2016
|
Resigned
|
|
|
David Taylor - Director
(British, 60 years old, born December 1966)
Appointed 06 October 2014, Resigned 01 October 2015
|
Resigned
|
|
|
Krishnakumar Trichur - Director
(Indian, 61 years old, born July 1965)
Appointed 01 October 2012, Resigned 13 October 2014
|
Resigned
|
|
|
Pamela Walkden - Director
(British, 66 years old, born May 1960)
Appointed 06 July 2009, Resigned 01 April 2014
|
Resigned
|
|
|
Hackwood Directors Limited - Nominee Director
Appointed 26 August 2004, Resigned 26 August 2004
|
Resigned
|
|
|
Hackwood Secretaries Limited - Nominee Secretary
Appointed 26 August 2004, Resigned 26 August 2004
|
Resigned
|
|
|
Sc (Secretaries) Limited - Secretary
Appointed 06 February 2008
|
Active
|
