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Nigel Agg - Director
(British, 72 years old, born January 1954)
Appointed 01 July 2008, Resigned 07 August 2009
|
Resigned
|
|
|
Ian Amdur - Director
(British, 63 years old, born January 1963)
Appointed 23 December 2020
|
Active
|
|
|
Gavin Angell - Director
(British, 48 years old, born August 1978)
Appointed 22 July 2022
|
Active
|
|
|
John Aylwin - Director
(British, 67 years old, born March 1959)
Appointed 01 October 2007, Resigned 07 August 2009
|
Resigned
|
|
|
Ivor Beamon - Director
(British, 65 years old, born April 1961)
Appointed 07 January 2002, Resigned 29 May 2006
|
Resigned
|
|
|
John Bennett - Director
(British, 79 years old, born November 1947)
Appointed 22 October 1996, Resigned 31 March 2006
|
Resigned
|
|
|
Peter Bernard - Director
(British, 82 years old, born October 1944)
Appointed 31 March 1999, Resigned 07 December 2001
|
Resigned
|
|
|
Paul Churchouse - Director
(British, 62 years old, born September 1964)
Appointed 01 October 2007, Resigned 07 August 2009
|
Resigned
|
|
|
Carl Drury - Director
(British, 61 years old, born November 1965)
Appointed 31 March 2006, Resigned 01 October 2007
|
Resigned
|
|
|
Andrew Dutton - Director
(British, 63 years old, born October 1963)
Appointed 09 May 2007, Resigned 26 September 2008
|
Resigned
|
|
|
Roy Ellis - Director
(British, 78 years old, born July 1948)
Appointed 22 October 1996, Resigned 31 October 1999
|
Resigned
|
|
|
Andrew Faizey - Director
(British, 65 years old, born October 1961)
Appointed 13 May 2005, Resigned 28 September 2007
|
Resigned
|
|
|
Keith George - Director
(British, 74 years old, born February 1952)
Appointed 13 March 1997, Resigned 27 April 2007
|
Resigned
|
|
|
Ian Hart - Director
(British, 82 years old, born April 1944)
Appointed 13 March 1997, Resigned 31 March 1999
|
Resigned
|
|
|
John Lamey - Director
(British, 79 years old, born September 1947)
Appointed 22 October 1996, Resigned 13 November 2002
|
Resigned
|
|
|
Keith Oliver - Director
(British, 72 years old, born May 1954)
Appointed 01 July 2008, Resigned 07 August 2009
|
Resigned
|
|
|
Royston Parker - Director
(British, 70 years old, born July 1956)
Appointed 18 January 2007, Resigned 26 September 2008
|
Resigned
|
|
|
James Phillips - Director
(British, 75 years old, born August 1951)
Appointed 07 December 2001, Resigned 31 March 2006
|
Resigned
|
|
|
Ian Roxburgh - Director
(British, 78 years old, born December 1948)
Appointed 22 October 1996, Resigned 31 December 2000
|
Resigned
|
|
|
Roger Say - Director
(British, 78 years old, born June 1948)
Appointed 07 December 2001, Resigned 10 September 2003
|
Resigned
|
|
|
Nicholas Scregg - Director
(British, 71 years old, born March 1955)
Appointed 26 September 2008, Resigned 07 August 2009
|
Resigned
|
|
|
Kevin Shelley - Director
(British, 72 years old, born July 1954)
Appointed 07 January 2003, Resigned 01 October 2007
|
Resigned
|
|
|
Paul Silver - Director
(British, 54 years old, born April 1972)
Appointed 07 August 2009
|
Active
|
|
|
Gary Silver - Director
(British, 56 years old, born May 1970)
Appointed 07 August 2009
|
Active
|
|
|
Charles Silver - Director
(British, 48 years old, born September 1978)
Appointed 22 July 2022
|
Active
|
|
|
Brian Smith - Director
(British, 67 years old, born September 1959)
Appointed 10 September 2003, Resigned 12 May 2005
|
Resigned
|
|
|
Andrew Styles - Director
(British, 64 years old, born June 1962)
Appointed 29 May 2006, Resigned 01 October 2006
|
Resigned
|
|
|
Roger Taylor - Director
(British, 79 years old, born July 1947)
Appointed 01 October 2006, Resigned 30 June 2008
|
Resigned
|
|
|
David Thornton - Director
(British, 69 years old, born March 1957)
Appointed 26 September 2008, Resigned 07 August 2009
|
Resigned
|
|
|
David Thornton - Director
(British, 69 years old, born March 1957)
Appointed 19 June 2006, Resigned 18 January 2007
|
Resigned
|
|
|
Eric Wilson - Director
(British, 73 years old, born May 1953)
Appointed 01 October 2007, Resigned 01 July 2008
|
Resigned
|
|
|
Rowan Formations Limited - Nominee Director
Appointed 09 February 1995, Resigned 22 October 1996
|
Resigned
|
