|
|
Jean Ellis - Director (British, 57 years old, born May 1969)
Appointed 11 July 2007, Resigned 24 July 2013
|
Resigned
|
|
|
James Goode - Director (British, 50 years old, born March 1976)
Appointed 30 April 2015, Resigned 03 July 2018
|
Resigned
|
|
|
David Lenigas - Director (Australian, 65 years old, born May 1961)
Appointed 11 July 2007, Resigned 13 September 2012
|
Resigned
|
|
|
Bruno Sidler - Director (Swiss, 69 years old, born December 1957)
Appointed 03 July 2018
|
Active
|
|
|
Reto Suter - Director (Swiss, 55 years old, born October 1971)
Appointed 04 December 2013, Resigned 02 May 2017
|
Resigned
|
|
|
Nicholas Taylor - Director (British, 42 years old, born December 1984)
Appointed 02 May 2017, Resigned 31 January 2021
|
Resigned
|
|
|
Geoffrey White - Director (British, 65 years old, born January 1961)
Appointed 12 September 2012, Resigned 09 December 2013
|
Resigned
|
|
|
James Wilkinson - Director (British, 60 years old, born February 1966)
Appointed 06 January 2014, Resigned 30 April 2015
|
Resigned
|
|
|
Ashleigh Woolf - Director (British, 40 years old, born June 1986)
Appointed 03 July 2018, Resigned 29 June 2022
|
Resigned
|
|
|
Dsg Directors Limited - Director
Appointed 11 July 2007, Resigned 11 July 2007
|
Resigned
|
|
|
Dsg Secretaries Limited - Secretary
Appointed 11 July 2007, Resigned 11 July 2007
|
Resigned
|