|
|
John Ballard - Director (British, 79 years old, born July 1947)
Appointed 19 May 2015, Resigned 30 June 2017
|
Resigned
|
|
|
John Banham - Director (British, 86 years old, born August 1940)
Appointed 19 June 2014
|
Active
|
|
|
Kim Dovell - Director (British, 61 years old, born October 1965)
Appointed 19 June 2014, Resigned 20 February 2015
|
Resigned
|
|
|
Peter Heydebreck - Director (German, 62 years old, born September 1964)
Appointed 19 June 2014
|
Active
|
|
|
Guido Hillebrands - Director (German, 63 years old, born October 1963)
Appointed 19 June 2014
|
Active
|
|
|
Michael Hudson - Director (British, 68 years old, born November 1958)
Appointed 19 June 2014, Resigned 27 June 2016
|
Resigned
|
|
|
Antonio Martinez-Arbizu - Director (Spanish, 59 years old, born December 1967)
Appointed 19 June 2014, Resigned 05 December 2018
|
Resigned
|
|
|
Edwin Snape - Director (American, 87 years old, born December 1939)
Appointed 19 June 2014, Resigned 22 April 2016
|
Resigned
|
|
|
Michelmores Secretaries Limited - Secretary
Appointed 27 October 2015, Resigned 20 August 2018
|
Resigned
|