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Heath Broadbent - Director
(British, 53 years old, born February 1973)
Appointed 18 September 2017
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Active
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Robert Forrester - Director
(British, 57 years old, born September 1969)
Appointed 17 May 1999, Resigned 28 June 2001
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Resigned
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Andrew Gardner - Director
(British, 54 years old, born March 1972)
Appointed 17 January 2005
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Active
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John Hindle - Director
(British, 92 years old, born November 1934)
Appointed 18 May 1999, Resigned 04 October 2012
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Resigned
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Emma Hindle - Director
(British, 51 years old, born May 1975)
Appointed 15 June 2015
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Active
|
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Malcolm Kershaw - Director
(British, 88 years old, born December 1938)
Appointed 17 May 1999, Resigned 24 September 2002
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Resigned
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Jens Kolind - Director
(Danish, 80 years old, born October 1946)
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Resigned
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Roger Loveland - Director
(British, 87 years old, born October 1939)
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Resigned
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Ian Marsden - Director
(British, 61 years old, born May 1965)
Appointed 02 July 2001, Resigned 31 December 2004
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Resigned
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Michael Nuttall - Director
(British, 62 years old, born August 1964)
Appointed 08 November 2012
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Active
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Sarah Panizzo - Director
(British, 79 years old, born March 1947)
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Resigned
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Pennsec Limited - Nominee Secretary
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Resigned
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