|
|
Stewart Campbell - Director
(British, 49 years old, born February 1977)
Appointed 29 November 2010
|
Active
|
|
|
Peter Dyson - Director
(British, 71 years old, born January 1955)
Appointed 05 November 2004, Resigned 29 November 2010
|
Resigned
|
|
|
Nikhil Gupta - Director
(British, 55 years old, born March 1971)
Appointed 29 November 2010, Resigned 31 October 2012
|
Resigned
|
|
|
David Hart - Director
(British, 48 years old, born November 1978)
Appointed 22 December 2014
|
Active
|
|
|
Stuart McCaffer - Director
(British, 62 years old, born April 1964)
Appointed 29 November 2010, Resigned 15 May 2013
|
Resigned
|
|
|
Ross Morrow - Director
(British, 50 years old, born February 1976)
Appointed 29 November 2010
|
Active
|
|
|
Helder Pereira - Director
(Portuguese, 71 years old, born March 1955)
Appointed 22 December 2014
|
Active
|
|
|
Mark Simms - Director
(British, 69 years old, born May 1957)
Appointed 05 November 2004, Resigned 29 November 2010
|
Resigned
|
|
|
John Stuart - Director
(British, 58 years old, born October 1968)
Appointed 07 December 2011
|
Active
|
|
|
Neil Taylor - Director
(British, 58 years old, born June 1968)
Appointed 29 November 2010, Resigned 22 November 2013
|
Resigned
|
|
|
Louis Woodcock - Director
(British, 68 years old, born June 1958)
Appointed 29 November 2010, Resigned 09 September 2012
|
Resigned
|
|
|
Dla Nominees Limited - Nominee Director
Appointed 14 October 2004, Resigned 05 November 2004
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Director
Appointed 14 October 2004, Resigned 05 November 2004
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Secretary
Appointed 14 October 2004, Resigned 05 November 2004
|
Resigned
|
