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Kevin Allen - Director
(British, 71 years old, born September 1955)
Appointed 03 October 1995, Resigned 16 November 1999
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Resigned
|
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Henry Engelhardt - Director
(American, 68 years old, born January 1958)
Appointed 13 February 1992, Resigned 23 May 2016
|
Resigned
|
|
|
Geraint Jones - Director
(British, 50 years old, born June 1976)
Appointed 23 May 2016
|
Active
|
|
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Andrew Probert - Director
(British, 74 years old, born April 1952)
Appointed 16 November 1999, Resigned 04 September 2006
|
Resigned
|
|
|
John Shipton - Director
(British, 94 years old, born October 1932)
Appointed 04 June 1992, Resigned 29 March 1995
|
Resigned
|
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David Stevens - Director
(British, 64 years old, born January 1962)
Appointed 16 November 1999
|
Active
|
|
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George Stevens - Director
(British, 78 years old, born December 1948)
Appointed 04 June 1992, Resigned 28 July 1995
|
Resigned
|
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First Directors Limited - Nominee Director
Appointed 12 February 1992, Resigned 13 February 1992
|
Resigned
|
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First Secretaries Limited - Nominee Secretary
Appointed 12 February 1992, Resigned 13 February 1992
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Resigned
|
