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Thomas Boyle - Director
(British, 60 years old, born March 1966)
Appointed 16 October 2003, Resigned 04 July 2011
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Resigned
|
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Alastair Fleming - Director
(British, 49 years old, born December 1977)
Appointed 31 July 2013
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Active
|
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David Keener - Director
(Usa, 69 years old, born April 1957)
Appointed 04 July 2011, Resigned 03 August 2011
|
Resigned
|
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Ronald Millett - Director
(British, 83 years old, born April 1943)
Appointed 06 June 2001, Resigned 15 February 2006
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Resigned
|
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Christopher O'neil - Director
(British, 53 years old, born December 1973)
Appointed 03 August 2011, Resigned 30 September 2015
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Resigned
|
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Robbert Oudendijk - Director
(Dutch, 52 years old, born January 1974)
Appointed 30 September 2015
|
Active
|
|
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Peter Stuart - Director
(British, 69 years old, born April 1957)
Appointed 06 June 2001, Resigned 28 February 2007
|
Resigned
|
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Steven Valentine - Director
(British, 62 years old, born June 1964)
Appointed 15 February 2006, Resigned 23 August 2013
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Resigned
|
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P & W Directors Limited - Nominee Director
Appointed 20 March 2001, Resigned 06 June 2001
|
Resigned
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P & W Secretaries Limited - Nominee Secretary
Appointed 20 March 2001, Resigned 06 June 2001
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Resigned
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Paull & Williamsons - Secretary
Appointed 06 June 2001, Resigned 15 February 2006
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Resigned
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