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Markos Akgun - Director
(British, 52 years old, born March 1974)
Appointed 22 June 2009, Resigned 15 August 2013
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Resigned
|
|
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John Cowe - Director
(British, 63 years old, born December 1963)
Appointed 22 June 2009, Resigned 01 June 2010
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Resigned
|
|
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John Cowe - Director
(British, 63 years old, born December 1963)
Appointed 01 February 2011, Resigned 23 January 2015
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Resigned
|
|
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Damian Farrell - Director
(British, 63 years old, born November 1963)
Appointed 22 June 2009, Resigned 01 June 2010
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Resigned
|
|
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Damian Farrell - Director
(British, 63 years old, born November 1963)
Appointed 01 February 2011, Resigned 23 January 2015
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Resigned
|
|
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Ian Harris - Director
(British, 76 years old, born October 1950)
Appointed 24 October 2014
|
Active
|
|
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Elizabeth Harris - Director
(British, 73 years old, born March 1953)
Appointed 24 October 2014
|
Active
|
|
|
Ross Harris - Director
(British, 48 years old, born November 1978)
Appointed 15 December 2020
|
Active
|
|
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Shaun Kennedy - Director
(British, 53 years old, born October 1973)
Appointed 03 April 2013, Resigned 23 January 2015
|
Resigned
|
|
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Susan McIntosh - Nominee Director
(British, 56 years old, born October 1970)
Appointed 18 September 1998, Resigned 18 September 1998
|
Resigned
|
|
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Thomas McMillan - Director
(British, 63 years old, born June 1963)
Appointed 28 January 2022
|
Active
|
|
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Muhammad Muneeb - Director
(British, 45 years old, born March 1981)
Appointed 24 October 2014, Resigned 28 January 2022
|
Resigned
|
|
|
Jean Paul - Director
(British, 85 years old, born January 1941)
Appointed 18 September 1998, Resigned 13 February 2000
|
Resigned
|
|
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John Paul - Director
(British, 86 years old, born March 1940)
Appointed 18 September 1998, Resigned 13 March 2000
|
Resigned
|
|
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Elaine Purnell - Director
(British, 65 years old, born March 1961)
Appointed 18 September 1998, Resigned 09 September 2009
|
Resigned
|
|
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William Purnell - Director
(British, 66 years old, born October 1960)
Appointed 18 September 1998, Resigned 09 September 2009
|
Resigned
|
|
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William Purnell - Director
(British, 38 years old, born October 1988)
Appointed 21 November 2007, Resigned 09 September 2009
|
Resigned
|
|
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Craig Purnell - Director
(British, 36 years old, born January 1990)
Appointed 21 November 2007, Resigned 09 September 2009
|
Resigned
|
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Diane Trainer - Nominee Secretary
(British)
Appointed 18 September 1998, Resigned 18 September 1998
|
Resigned
|
|
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Peter Trainer - Nominee Director
(British, 74 years old, born May 1952)
Appointed 18 September 1998, Resigned 18 September 1998
|
Resigned
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