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Haydn Abbott - Director
(British, 77 years old, born May 1949)
Appointed 18 July 2013, Resigned 05 January 2017
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Resigned
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Reece Donovan - Director
(British, 56 years old, born May 1970)
Appointed 04 August 2017
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Active
|
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Alexander Eriksen - Director
(Danish, 62 years old, born December 1964)
Appointed 20 October 2011, Resigned 18 July 2013
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Resigned
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Anthony Fowler - Director
(British, 49 years old, born April 1977)
Appointed 11 September 2018
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Active
|
|
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Dominique Heynard - Director
(French, 58 years old, born April 1968)
Appointed 05 January 2017, Resigned 11 September 2018
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Resigned
|
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Graeme Lowdon - Director
(English, 61 years old, born April 1965)
Appointed 02 October 2007, Resigned 01 January 2012
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Resigned
|
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Ian McLaren - Director
(British, 58 years old, born August 1968)
Appointed 12 March 2012, Resigned 31 March 2014
|
Resigned
|
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Graham Muir - Director
(British, 77 years old, born July 1949)
Appointed 30 April 2014, Resigned 08 August 2017
|
Resigned
|
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Paul Nicholson - Director
(British, 52 years old, born August 1974)
Appointed 04 August 2017, Resigned 30 June 2018
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Resigned
|
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Bimal Shah - Director
(British, 51 years old, born January 1975)
Appointed 02 October 2007, Resigned 31 January 2012
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Resigned
|
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Andrew Taylor - Director
(British, 58 years old, born December 1968)
Appointed 26 September 2013, Resigned 12 April 2017
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Resigned
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Nigel Wallbridge - Director
(British, 69 years old, born December 1957)
Appointed 25 March 2011, Resigned 05 January 2017
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Resigned
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Gordons Nominee Directors Limited - Director
Appointed 29 March 2007, Resigned 02 October 2007
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Resigned
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Gordons Nominee Secretaries Limited - Secretary
Appointed 29 March 2007, Resigned 02 October 2007
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Resigned
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