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Alexander Anderson - Director
(British, 83 years old, born May 1941)
Engineer - Appointed 21 September 1992, Resigned 31 July 1993
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Resigned
|
|
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John Avery - Director
(British, 66 years old, born October 1958)
Chartered Accountant - Appointed 01 October 2002, Resigned 29 June 2012
|
Resigned
|
|
|
Charles Brannan - Director
(Usa, 66 years old, born July 1958)
Company Director - Appointed 13 January 2011, Resigned 13 January 2011
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Resigned
|
|
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Charles Brannan - Director
(Usa, 66 years old, born July 1958)
Company Director - Appointed 17 January 2012, Resigned 01 September 2016
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Resigned
|
|
|
Robert Careless - Director
(British, 71 years old, born December 1953)
Chartered Accountant/Director - Appointed 22 April 2004, Resigned 13 January 2012
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Resigned
|
|
|
Robin Clark - Director
(British, 44 years old, born July 1980)
Chartered Accountant - Appointed 28 September 2012, Resigned 30 November 2014
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Resigned
|
|
|
James Deeley - Director
(British, 61 years old, born June 1963)
Solicitor - Appointed 09 January 2008, Resigned 13 January 2012
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Resigned
|
|
|
David Eilbeck - Director
(British, 67 years old, born April 1957)
Finance Director - Appointed 01 October 2002, Resigned 22 April 2004
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Resigned
|
|
|
William Flexon - Director
(American, 61 years old, born April 1963)
Chartered Accountant - Appointed 28 March 2012, Resigned 05 February 2020
|
Resigned
|
|
|
Ian Fraser - Director
(British, 63 years old, born July 1961)
Human Resources Director - Appointed 08 March 1995, Resigned 28 February 1998
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Resigned
|
|
|
Malcolm Glasscock - Director
(British, 77 years old, born May 1947)
Chartered Accountant - Appointed 28 February 1998, Resigned 01 October 2002
|
Resigned
|
|
|
Jeffrey Herbert - Director
(British, 82 years old, born July 1942)
Company Director - Appointed 21 September 1992, Resigned 08 March 1995
|
Resigned
|
|
|
Frederick Housego - Director
(British, 76 years old, born March 1948)
Chartered Accountant - Appointed 21 September 1992, Resigned 08 March 1995
|
Resigned
|
|
|
Robert Hunt - Director
(British, 106 years old, born May 1918)
Company Director - Appointed 22 September 1992, Resigned 08 March 1995
|
Resigned
|
|
|
Curtis Jewell - Director
(American, 43 years old, born December 1981)
Company Director - Appointed 14 February 2022
|
Active
|
|
|
Kevin Johnson - Director
(British, 49 years old, born September 1975)
Company Director - Appointed 14 February 2022
|
Active
|
|
|
Mark Lehman - Director
(American, 57 years old, born February 1967)
Solicitor - Appointed 28 March 2012, Resigned 01 October 2019
|
Resigned
|
|
|
Alasdair MacLauchlan - Director
(British, 78 years old, born March 1946)
Engineer - Appointed 21 September 1992, Resigned 08 March 1995
|
Resigned
|
|
|
John Menzies - Director
(British, 66 years old, born September 1958)
Engineer - Appointed 02 November 1994, Resigned 08 March 1995
|
Resigned
|
|
|
Charles Parker - Director
(British, 71 years old, born July 1953)
Company Director - Appointed 21 September 1992, Resigned 08 March 1995
|
Resigned
|
|
|
Daniel Pryor - Director
(American, 56 years old, born March 1968)
Company Director - Appointed 28 March 2012, Resigned 30 September 2016
|
Resigned
|
|
|
Anne Puckett - Director
(American, 62 years old, born February 1962)
Company Director - Appointed 13 January 2012, Resigned 30 September 2016
|
Resigned
|
|
|
Eileen Raperport - Director
(British, 73 years old, born August 1951)
Pensions Co-Ordinator - Appointed 28 September 2012
|
Active
|
|
|
Nigel Robson - Director
(British, 79 years old, born July 1945)
Director - Appointed 21 September 1992, Resigned 08 March 1995
|
Resigned
|
|
|
Guy Rostron - Director
(British, 64 years old, born October 1960)
Chartered Accountant - Appointed 28 September 2012
|
Active
|
|
|
Peter Thwaite - Director
(British, 78 years old, born November 1946)
Chartered Accountant - Appointed 08 March 1995, Resigned 30 September 2001
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Resigned
|
|
|
Kenneth Underhill - Director
(British, 86 years old, born May 1938)
Mining Engineer - Appointed 22 September 1992, Resigned 30 September 1993
|
Resigned
|
|
|
Malcolm Wood - Director
(British, 69 years old, born September 1955)
Solicitor - Appointed 23 August 1991, Resigned 21 September 1991
|
Resigned
|
|
|
Alison Yapp - Director
(British, 59 years old, born November 1965)
Solicitor - Appointed 01 October 2001, Resigned 27 January 2006
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Resigned
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