|
|
Stephen Andrews - Director (British, 72 years old, born November 1954)
Appointed 21 June 2020
|
Active
|
|
|
John Din - Director (British, 55 years old, born December 1971)
Appointed 28 March 2006, Resigned 30 March 2020
|
Resigned
|
|
|
Hakan Gulsever - Director (Turkish, 52 years old, born February 1974)
Appointed 30 March 2020, Resigned 10 June 2020
|
Resigned
|
|
|
Mark Lawton - Director (British, 45 years old, born August 1981)
Appointed 22 June 2011, Resigned 27 November 2017
|
Resigned
|
|
|
Kieran Rimmer - Director (British, 37 years old, born June 1989)
Appointed 09 June 2020
|
Active
|
|
|
Amersham Services Limited - Nominee Director
Appointed 28 March 2006, Resigned 28 March 2006
|
Resigned
|
|
|
Pemex Services Limited - Director
Appointed 28 March 2006, Resigned 28 March 2006
|
Resigned
|
|
|
Pemex Services Limited - Secretary
Appointed 28 March 2006, Resigned 28 March 2006
|
Resigned
|