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Karim Bitar - Director
(American, 61 years old, born February 1965)
Appointed 30 September 2011, Resigned 13 September 2019
|
Resigned
|
|
|
Brian Gandy - Director
(British, 85 years old, born May 1941)
|
Resigned
|
|
|
Kenneth Hanna - Director
(British, 73 years old, born April 1953)
Appointed 01 May 1997, Resigned 30 September 1998
|
Resigned
|
|
|
Peter Harbour - Director
(British, 81 years old, born July 1945)
Appointed 01 December 2000, Resigned 31 July 2003
|
Resigned
|
|
|
Robert Harris - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Alison Henriksen - Director
(Australian,British, 59 years old, born October 1967)
Appointed 29 January 2020, Resigned 31 July 2025
|
Resigned
|
|
|
John Martyn - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Denis Noonan - Director
(Irish, 60 years old, born February 1966)
Appointed 27 July 2010
|
Active
|
|
|
Andrew Russell - Director
(British, 52 years old, born June 1974)
Appointed 20 August 2025
|
Active
|
|
|
Maurice Warren - Director
(British, 93 years old, born June 1933)
|
Resigned
|
|
|
Stephen Wilson - Director
(British, 67 years old, born October 1959)
Appointed 01 March 2013, Resigned 07 August 2023
|
Resigned
|
|
|
Richard Wood - Director
(British, 82 years old, born December 1944)
Appointed 27 July 2010, Resigned 30 September 2011
|
Resigned
|
|
|
John Worby - Director
(British, 76 years old, born November 1950)
Appointed 27 July 2010, Resigned 01 March 2013
|
Resigned
|
|
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Easicare Computers Limited - Director
Appointed 30 September 1998, Resigned 27 July 2010
|
Resigned
|
|
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Pigtales Limited - Secretary
Appointed 30 September 1997, Resigned 27 July 2010
|
Resigned
|
|
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Pigtales Limited - Director
Appointed 30 September 1998, Resigned 27 July 2010
|
Resigned
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