|
|
Nils Albert - Director (German, 59 years old, born March 1967)
Appointed 27 March 2014, Resigned 09 January 2015
|
Resigned
|
|
|
Robert Ellis - Director (British, 75 years old, born September 1951)
Appointed 04 July 2008, Resigned 05 September 2013
|
Resigned
|
|
|
Martin Kellett - Director (British, 69 years old, born July 1957)
Appointed 23 April 2015, Resigned 18 September 2015
|
Resigned
|
|
|
Brian McCluskie - Director (Scottish, 63 years old, born October 1963)
Appointed 09 September 2015
|
Active
|
|
|
Jeremy Morgan - Director (British, 57 years old, born October 1969)
Appointed 05 September 2013, Resigned 27 March 2014
|
Resigned
|
|
|
Peter Mottershead - Director (British, 62 years old, born March 1964)
Appointed 04 July 2008, Resigned 16 October 2013
|
Resigned
|
|
|
Philip Oatley - Director (British, 73 years old, born December 1953)
Appointed 09 January 2015, Resigned 04 February 2016
|
Resigned
|
|
|
Phil Tweedie - Director (British, 65 years old, born July 1961)
Appointed 04 February 2016, Resigned 15 March 2017
|
Resigned
|
|
|
Laurence Vaughan - Director (British, 63 years old, born May 1963)
Appointed 05 September 2013, Resigned 27 April 2015
|
Resigned
|
|
|
Alnery Incorporations No. 1 Limited - Secretary
Appointed 09 April 2008, Resigned 04 July 2008
|
Resigned
|
|
|
Alnery Incorporations No. 1 Limited - Director
Appointed 09 April 2008, Resigned 04 July 2008
|
Resigned
|
|
|
Alnery Incorporations No. 2 Limited - Director
Appointed 09 April 2008, Resigned 04 July 2008
|
Resigned
|