|
|
Ryan Gill - Director (British, 45 years old, born December 1981)
Appointed 29 October 2007, Resigned 11 August 2014
|
Resigned
|
|
|
Ben Harrison - Director (British, 43 years old, born July 1983)
Appointed 04 July 2011, Resigned 11 August 2014
|
Resigned
|
|
|
Fraser Marwick - Director (British, 55 years old, born March 1971)
Appointed 12 October 2009, Resigned 11 August 2014
|
Resigned
|
|
|
Guy Roberts - Director (British, 71 years old, born November 1955)
Appointed 14 February 2012, Resigned 11 August 2014
|
Resigned
|
|
|
Lawrence Tomlinson - Director (British, 62 years old, born July 1964)
Appointed 08 March 2011, Resigned 31 March 2014
|
Resigned
|
|
|
Yiming Wang - Director (Chinese, 45 years old, born April 1981)
Appointed 12 October 2009, Resigned 04 July 2013
|
Resigned
|
|
|
Julian Wiley - Director (British, 65 years old, born January 1961)
Appointed 27 November 2006
|
Active
|
|
|
Sandy Woodward - Director (British, 43 years old, born February 1983)
Appointed 29 October 2007, Resigned 11 August 2014
|
Resigned
|
|
|
Duport Director Limited - Nominee Director
Appointed 27 November 2006, Resigned 27 November 2006
|
Resigned
|
|
|
Duport Secretary Limited - Nominee Secretary
Appointed 27 November 2006, Resigned 27 November 2006
|
Resigned
|