|
Charlotte Ero - Director (British, 56 years old, born December 1968)
Chartered Accountant - Appointed 27 October 2022
|
Active
|
|
Martin Frost - Director (British, 48 years old, born July 1976)
Solicitor - Appointed 19 February 2007, Resigned 16 June 2008
|
Resigned
|
|
Frederick Haffern - Director (British, 62 years old, born March 1962)
It - Appointed 23 July 2008, Resigned 01 December 2013
|
Resigned
|
|
Andrew Peel - Director (British, 60 years old, born April 1964)
Retired - Appointed 12 December 2022
|
Active
|
|
Kenneth Peel - Director (British, 89 years old, born September 1935)
Retired Surgeon - Appointed 01 December 2013, Resigned 12 December 2022
|
Resigned
|
|
Anthony Rugg - Director (British, 76 years old, born June 1948)
Medical Practitioner - Appointed 28 April 2008
|
Active
|
|
Nigel Smith - Director (British,American, 60 years old, born June 1964)
Management Consultant - Appointed 28 April 2008, Resigned 27 October 2022
|
Resigned
|
|
Michael Sullivan - Director (British, 56 years old, born February 1968)
Accountant - Appointed 23 July 2008, Resigned 11 May 2019
|
Resigned
|
|
Ming Wang - Director (British, 55 years old, born January 1969)
Accountant - Appointed 11 May 2019
|
Active
|