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Thomas Black - Director
(British, 67 years old, born December 1959)
Appointed 03 January 2006, Resigned 26 January 2009
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Resigned
|
|
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Christopher Coker - Director
(British, 58 years old, born September 1968)
Appointed 22 June 2010, Resigned 30 October 2012
|
Resigned
|
|
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Amanda Gradden - Director
(British, 58 years old, born March 1968)
Appointed 03 January 2006, Resigned 26 January 2009
|
Resigned
|
|
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Craig Heimark - Director
(American, 72 years old, born August 1954)
Appointed 02 January 2001, Resigned 03 January 2006
|
Resigned
|
|
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Phil Herbert - Director
(British, 58 years old, born April 1968)
Appointed 02 June 1997, Resigned 03 January 2006
|
Resigned
|
|
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Simon Lyon - Director
(British, 65 years old, born June 1961)
Appointed 02 June 1997, Resigned 03 January 2006
|
Resigned
|
|
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Robert Malpas - Director
(British, 99 years old, born August 1927)
Appointed 06 September 1999, Resigned 03 January 2006
|
Resigned
|
|
|
Ian McLaren - Director
(British, 58 years old, born August 1968)
Appointed 26 January 2009, Resigned 31 March 2010
|
Resigned
|
|
|
Neil Medley - Director
(British, 51 years old, born February 1975)
Appointed 02 October 2013
|
Active
|
|
|
Michael Okninski - Director
(British, 77 years old, born June 1949)
Appointed 01 October 2001, Resigned 03 January 2006
|
Resigned
|
|
|
Jonathan Peacock - Director
(British, 59 years old, born September 1967)
Appointed 02 June 1997, Resigned 14 September 2005
|
Resigned
|
|
|
Bijon Raychawdhuri - Director
(British, 65 years old, born October 1961)
Appointed 26 November 2012
|
Active
|
|
|
Peter Robin - Director
(British, 76 years old, born December 1950)
Appointed 04 March 2002, Resigned 15 December 2004
|
Resigned
|
|
|
John Slack - Director
(British, 63 years old, born April 1963)
Appointed 01 November 2004, Resigned 03 January 2006
|
Resigned
|
|
|
Martin Sutherland - Director
(British, 58 years old, born December 1968)
Appointed 26 January 2009, Resigned 02 October 2013
|
Resigned
|
|
|
Nigel Verdon - Director
(British, 59 years old, born April 1967)
Appointed 02 August 1996, Resigned 03 January 2006
|
Resigned
|
|
|
Kevin Wilson - Director
(British, 54 years old, born March 1972)
Appointed 31 March 2010, Resigned 22 June 2010
|
Resigned
|
|
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Lawrence Wood - Director
(British, 87 years old, born November 1939)
Appointed 02 January 2001, Resigned 06 September 2004
|
Resigned
|
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Ashcroft Cameron Nominees Limited - Nominee Director
Appointed 02 August 1996, Resigned 02 August 1996
|
Resigned
|
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Ashcroft Cameron Secretaries Limited - Nominee Secretary
Appointed 02 August 1996, Resigned 02 August 1996
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Resigned
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