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Lesley Batty - Director
(British, 65 years old, born November 1961)
Appointed 31 October 2017, Resigned 13 September 2018
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Resigned
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Andrew Charters - Director
(British, 53 years old, born May 1973)
Appointed 08 May 2003, Resigned 28 May 2008
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Resigned
|
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William Charters - Director
(British, 77 years old, born September 1949)
Appointed 08 May 2003, Resigned 31 January 2006
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Resigned
|
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Werner Dreyer - Director
(British, 60 years old, born November 1966)
Appointed 20 July 2020
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Active
|
|
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Denis Embleton - Director
(British, 75 years old, born February 1951)
Appointed 12 June 2007, Resigned 27 February 2015
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Resigned
|
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Steven Finch - Director
(British, 72 years old, born July 1954)
Appointed 12 June 2007, Resigned 22 December 2016
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Resigned
|
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Mark Franklin - Director
(British, 57 years old, born September 1969)
Appointed 03 October 2018
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Active
|
|
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Alan Gibson - Director
(British, 71 years old, born July 1955)
Appointed 27 July 2005, Resigned 12 June 2007
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Resigned
|
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Kurt Loughran - Director
(British, 69 years old, born April 1957)
Appointed 08 May 2003, Resigned 12 June 2007
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Resigned
|
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John McKerchar - Director
(British, 79 years old, born May 1947)
Appointed 08 May 2003, Resigned 28 May 2010
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Resigned
|
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John Moore - Director
(British, 59 years old, born July 1967)
Appointed 24 January 2005, Resigned 12 June 2007
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Resigned
|
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Kevin Quinn - Director
(British, 66 years old, born May 1960)
Appointed 12 June 2007, Resigned 31 October 2017
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Resigned
|
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Jamie Smith - Director
(British, 57 years old, born September 1969)
Appointed 08 May 2003, Resigned 16 May 2004
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Resigned
|
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Mark South - Director
(British, 63 years old, born October 1963)
Appointed 23 December 2016, Resigned 20 July 2020
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Resigned
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Philip Whitecross - Director
(British, 63 years old, born October 1963)
Appointed 27 July 2005, Resigned 12 June 2007
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Resigned
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Lycidas Nominees Limited - Nominee Director
Appointed 06 February 2003, Resigned 08 May 2003
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Resigned
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Lycidas Secretaries Limited - Nominee Secretary
Appointed 06 February 2003, Resigned 08 May 2003
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Resigned
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