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Anthony Barnett - Director
(British, 61 years old, born May 1965)
Appointed 01 August 2016, Resigned 03 November 2016
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Resigned
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Anthony Barnett - Director
(British, 61 years old, born May 1965)
Appointed 03 November 2016, Resigned 04 May 2020
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Resigned
|
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Harry Barto - Director
(American, 69 years old, born July 1957)
Appointed 28 May 2003, Resigned 29 December 2004
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Resigned
|
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Stuart Bull - Director
(British, 73 years old, born October 1953)
Appointed 30 June 2006, Resigned 01 October 2013
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Resigned
|
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Stuart Bull - Director
(British, 73 years old, born October 1953)
Appointed 18 September 1995, Resigned 31 December 1998
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Resigned
|
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Thomas Dickie - Director
(British, 70 years old, born June 1956)
Appointed 10 September 2004, Resigned 03 July 2006
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Resigned
|
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Barry Fox - Director
(British, 77 years old, born June 1949)
Appointed 31 December 1998, Resigned 03 June 2006
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Resigned
|
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David Gibson - Director
(British, 64 years old, born May 1962)
Appointed 18 September 1995, Resigned 31 December 1998
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Resigned
|
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David Gibson - Director
(British, 64 years old, born May 1962)
Appointed 30 June 2006, Resigned 30 September 2016
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Resigned
|
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Philip Hocken - Director
(British, 49 years old, born May 1977)
Appointed 04 May 2020
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Active
|
|
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Simon Jennings - Director
(British, 70 years old, born January 1956)
Appointed 31 December 1998, Resigned 28 May 2003
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Resigned
|
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Craig Jones - Director
(British, 53 years old, born June 1973)
Appointed 14 November 2012, Resigned 30 September 2016
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Resigned
|
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Amit Lahoti - Director
(Indian, 46 years old, born December 1980)
Appointed 07 October 2013, Resigned 04 May 2020
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Resigned
|
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Richard Peachey - Director
(British, 61 years old, born March 1965)
Appointed 14 November 2012
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Active
|
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Philip Venner - Director
(British, 68 years old, born May 1958)
Appointed 18 September 1995, Resigned 31 December 1998
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Resigned
|
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Per-Olof Wallin - Director
(Swedish, 65 years old, born May 1961)
Appointed 09 March 2005, Resigned 22 December 2006
|
Resigned
|
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David Westmoreland - Director
(British, 47 years old, born November 1979)
Appointed 12 September 2016, Resigned 04 May 2020
|
Resigned
|
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John Williams - Director
(British, 72 years old, born April 1954)
Appointed 31 December 1998, Resigned 30 November 2000
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 16 May 1995, Resigned 18 September 1995
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Resigned
|
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Alnery Incorporations No 1 Limited - Nominee Director
Appointed 16 May 1995, Resigned 18 September 1995
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Resigned
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Alnery Incorporations No 2 Limited - Nominee Director
Appointed 16 May 1995, Resigned 18 September 1995
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Resigned
|
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B-R Secretariat Limited - Secretary
Appointed 18 September 1995, Resigned 31 December 1998
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Resigned
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B-R Secretariat Limited - Secretary
Appointed 30 June 2006
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Active
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