|
|
Andrew Dickens - Director (British, 48 years old, born December 1978)
Appointed 03 March 2005
|
Active
|
|
|
Philip Dickens - Director (British, 73 years old, born March 1953)
Appointed 03 March 2005, Resigned 30 June 2007
|
Resigned
|
|
|
Nigel Hooper - Director (British, 72 years old, born November 1954)
Appointed 06 February 2006, Resigned 09 June 2006
|
Resigned
|
|
|
Donald Jackson-Wyatt - Director (British, 48 years old, born September 1978)
Appointed 03 June 2024, Resigned 10 June 2024
|
Resigned
|
|
|
Oliver James - Director (British, 47 years old, born December 1979)
Appointed 19 November 2020, Resigned 10 January 2024
|
Resigned
|
|
|
Incorporate Secretariat Limited - Nominee Secretary
Appointed 03 March 2005, Resigned 03 March 2005
|
Resigned
|