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Stefan Bruns - Director
(German, 55 years old, born February 1971)
Appointed 06 July 2018, Resigned 03 April 2023
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Resigned
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|
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Egemen Coskun - Director
(British, 47 years old, born June 1979)
Appointed 31 March 2023
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Active
|
|
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Gillian Dixon - Director
(British, 56 years old, born July 1970)
Appointed 05 December 2007, Resigned 30 June 2009
|
Resigned
|
|
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Byron Evans - Director
(English, 67 years old, born March 1959)
Appointed 24 August 2011, Resigned 07 November 2018
|
Resigned
|
|
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Andrew Hall - Director
(British, 71 years old, born July 1955)
Appointed 01 March 2013, Resigned 25 March 2017
|
Resigned
|
|
|
Kevin Hamilton - Director
(British, 67 years old, born January 1959)
Appointed 01 December 2009, Resigned 25 April 2013
|
Resigned
|
|
|
Simon Hannah - Director
(British, 64 years old, born March 1962)
Appointed 29 March 2006, Resigned 25 March 2009
|
Resigned
|
|
|
Nicholas Harding - Director
(British, 68 years old, born July 1958)
Appointed 20 April 2010, Resigned 06 July 2018
|
Resigned
|
|
|
Mark Jepp - Director
(British, 59 years old, born September 1967)
Appointed 11 August 2006, Resigned 05 December 2007
|
Resigned
|
|
|
Borris Lungen - Director
(German, 64 years old, born July 1962)
Appointed 06 July 2018, Resigned 31 March 2023
|
Resigned
|
|
|
Brian Mattingley - Director
(British, 75 years old, born November 1951)
Appointed 30 June 2009, Resigned 23 June 2011
|
Resigned
|
|
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Stephanie Murray - Director
(Australian, 54 years old, born February 1972)
Appointed 05 December 2007, Resigned 30 March 2010
|
Resigned
|
|
|
Matthew Proctor - Director
(British, 59 years old, born October 1967)
Appointed 20 April 2010, Resigned 24 August 2011
|
Resigned
|
|
|
Mark Schertle - Director
(British, 49 years old, born September 1977)
Appointed 31 March 2023
|
Active
|
|
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Paul Viner - Director
(British, 56 years old, born March 1970)
Appointed 29 March 2006, Resigned 06 November 2006
|
Resigned
|
|
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Emw Secretaries Limited - Secretary
Appointed 18 May 2010, Resigned 01 June 2021
|
Resigned
|
|
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Hackwood Directors Limited - Nominee Director
Appointed 21 February 2006, Resigned 29 March 2006
|
Resigned
|
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 21 February 2006, Resigned 02 April 2006
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Resigned
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