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Jean Antoni - Director
(French, 68 years old, born November 1958)
Appointed 31 August 1999, Resigned 30 September 2013
|
Resigned
|
|
|
Pedro Avery - Director
(British, 57 years old, born December 1969)
Appointed 28 January 2016, Resigned 09 January 2017
|
Resigned
|
|
|
Philip Bourne - Director
(British, 62 years old, born November 1964)
Appointed 25 June 1998, Resigned 30 June 2014
|
Resigned
|
|
|
Iain Ferguson - Director
(British, 69 years old, born April 1957)
Appointed 30 December 1997, Resigned 14 March 2006
|
Resigned
|
|
|
Mark Fiddes - Director
(British, 66 years old, born December 1960)
Appointed 16 October 2001, Resigned 31 December 2003
|
Resigned
|
|
|
Mark Fowlestone - Director
(British, 62 years old, born November 1964)
Appointed 01 July 2001, Resigned 31 October 2003
|
Resigned
|
|
|
Yves Kergrohenn - Director
(French, 84 years old, born March 1942)
Appointed 05 January 1998, Resigned 21 April 2002
|
Resigned
|
|
|
Silvain Lecosse - Director
(French, 81 years old, born May 1945)
Appointed 31 August 1999, Resigned 30 June 2008
|
Resigned
|
|
|
Robert MacDonald - Director
(British, 61 years old, born June 1965)
Appointed 01 January 2002, Resigned 28 February 2011
|
Resigned
|
|
|
Anthony MacIocia - Director
(British, 69 years old, born October 1957)
Appointed 30 December 1997, Resigned 28 January 2016
|
Resigned
|
|
|
Anna McArthur - Director
(British, 39 years old, born January 1987)
Appointed 31 August 2020
|
Active
|
|
|
Fergus McCallum - Director
(British, 64 years old, born October 1962)
Appointed 31 December 1997, Resigned 20 November 2003
|
Resigned
|
|
|
Paul Morrison - Director
(British, 59 years old, born January 1967)
Appointed 25 June 1998, Resigned 10 March 2000
|
Resigned
|
|
|
Robert Noble - Director
(British, 63 years old, born February 1963)
Appointed 01 January 2001, Resigned 06 June 2001
|
Resigned
|
|
|
Darren Poynton - Director
(British, 54 years old, born September 1972)
Appointed 29 February 2016, Resigned 30 June 2017
|
Resigned
|
|
|
Alastair Rhymer - Director
(British, 60 years old, born April 1966)
Appointed 28 January 2016, Resigned 29 February 2016
|
Resigned
|
|
|
Allan Ross - Director
(British, 65 years old, born August 1961)
Appointed 22 August 2018
|
Active
|
|
|
Jacinta Simmons - Director
(British, 66 years old, born April 1960)
Appointed 31 December 1997, Resigned 31 July 2005
|
Resigned
|
|
|
Peter Stroyan - Director
(British, 58 years old, born February 1968)
Appointed 01 January 2002, Resigned 04 July 2003
|
Resigned
|
|
|
Peter Treacy - Director
(English, 59 years old, born April 1967)
Appointed 01 January 2002, Resigned 28 January 2016
|
Resigned
|
|
|
Paul Woodhouse - Director
(British, 71 years old, born September 1955)
Appointed 29 February 2016, Resigned 31 August 2020
|
Resigned
|
|
|
Dmcs Directors Limited - Nominee Director
Appointed 24 June 1994, Resigned 08 July 1994
|
Resigned
|
|
|
Dmcs Secretaries Limited - Nominee Secretary
Appointed 24 June 1994, Resigned 08 July 1994
|
Resigned
|
|
|
Lloyd Ellerton Limited - Director
Appointed 11 September 1995, Resigned 04 July 1997
|
Resigned
|
|
|
Lonsdale Research Limited - Director
Appointed 04 July 1997, Resigned 31 December 1997
|
Resigned
|
|
|
M S Research Limited - Director
Appointed 08 July 1994, Resigned 11 September 1995
|
Resigned
|
