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Mike Dallas - Director
(New Zealander, 45 years old, born February 1981)
Appointed 24 August 2021
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Active
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Lynn Gladwell - Director
(British, 60 years old, born May 1966)
Appointed 21 March 2014, Resigned 05 November 2018
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Resigned
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Christopher McCarthy - Director
(British, 44 years old, born September 1982)
Appointed 02 July 2015
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Active
|
|
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Javier Peiro Balaguer - Director
(Spanish, 52 years old, born January 1974)
Appointed 09 March 2012
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Active
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Stephen Ray - Director
(British, 53 years old, born January 1973)
Appointed 14 May 2012, Resigned 21 March 2014
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Resigned
|
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Timothy Redburn - Director
(British, 73 years old, born September 1953)
Appointed 18 July 2016, Resigned 11 December 2017
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Resigned
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Simon Rooke - Director
(British, 59 years old, born February 1967)
Appointed 26 February 2018, Resigned 12 May 2020
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Resigned
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Jose Sanz - Director
(Spanish, 56 years old, born November 1970)
Appointed 14 May 2012, Resigned 02 July 2015
|
Resigned
|
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Brian Walker - Director
(British, 71 years old, born September 1955)
Appointed 09 March 2012, Resigned 26 February 2018
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Resigned
|
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Clive Weston - Director
(British, 54 years old, born June 1972)
Appointed 09 March 2012, Resigned 09 March 2012
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Resigned
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Stephen Worthy - Director
(British, 50 years old, born December 1976)
Appointed 29 March 2018, Resigned 24 August 2021
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Resigned
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Curzon Corporate Secretaries Limited - Secretary
Appointed 02 July 2015, Resigned 04 December 2019
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Resigned
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Norose Company Secretarial Services Limited - Secretary
Appointed 09 March 2012, Resigned 09 March 2012
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Resigned
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