|
|
Duncan Cheadle - Director (British, 55 years old, born April 1971)
Appointed 11 March 2013, Resigned 12 May 2017
|
Resigned
|
|
|
Mark Chilton - Director (British, 73 years old, born July 1953)
Appointed 23 April 2012, Resigned 15 August 2012
|
Resigned
|
|
|
Alan Cropper - Director (British, 86 years old, born May 1940)
Appointed 11 December 2012, Resigned 01 September 2014
|
Resigned
|
|
|
Kevin Edwards - Director (South African, 52 years old, born March 1974)
Appointed 16 October 2014, Resigned 12 May 2017
|
Resigned
|
|
|
Kevin Edwards - Director (South African, 52 years old, born March 1974)
Appointed 07 June 2017
|
Active
|
|
|
David Harmon - Director (Irish, 59 years old, born February 1967)
Appointed 26 November 2008, Resigned 27 August 2014
|
Resigned
|
|
|
Bonnie Harmon - Director (Irish, 60 years old, born May 1966)
Appointed 26 November 2008, Resigned 30 October 2012
|
Resigned
|
|
|
Steven Harris - Director (British, 65 years old, born February 1961)
Appointed 29 May 2013
|
Active
|
|
|
Robert Jackson - Director (British, 70 years old, born February 1956)
Appointed 01 July 2009, Resigned 23 April 2012
|
Resigned
|
|
|
Christopher Littmoden - Director (British, 83 years old, born September 1943)
Appointed 01 July 2009, Resigned 02 August 2010
|
Resigned
|
|
|
Kannan Niththyananthan - Director (British, 55 years old, born December 1971)
Appointed 19 August 2010, Resigned 23 April 2012
|
Resigned
|
|
|
David Wood - Director (British, 65 years old, born April 1961)
Appointed 23 April 2012, Resigned 04 August 2017
|
Resigned
|
|
|
Enterprise Administration Limited - Secretary
Appointed 26 November 2008, Resigned 08 December 2009
|
Resigned
|