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Skardon Baker - Director
(American, 57 years old, born October 1969)
Appointed 01 December 2015, Resigned 17 December 2015
|
Resigned
|
|
|
Stacey Cartwright - Director
(British, 63 years old, born November 1963)
Appointed 29 October 1997, Resigned 06 July 1998
|
Resigned
|
|
|
Francis Croston - Director
(British, 70 years old, born July 1956)
Appointed 04 April 2001, Resigned 14 April 2003
|
Resigned
|
|
|
Donald Davenport - Director
(British, 83 years old, born August 1943)
Appointed 29 September 2000, Resigned 28 February 2001
|
Resigned
|
|
|
Patrick Dempsey - Director
(British, 67 years old, born March 1959)
Appointed 28 February 2001, Resigned 22 August 2001
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Resigned
|
|
|
Petra Ekas - Director
(Dutch, 53 years old, born March 1973)
Appointed 06 October 2009, Resigned 01 December 2015
|
Resigned
|
|
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Andrew Fish - Director
(British, 58 years old, born December 1968)
Appointed 24 May 2005, Resigned 23 August 2005
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Resigned
|
|
|
Ivaylo Kolev - Director
(Bulgarian, 44 years old, born January 1982)
Appointed 01 December 2015, Resigned 17 December 2015
|
Resigned
|
|
|
Paul Loynes - Director
(British, 54 years old, born August 1972)
Appointed 01 December 2015, Resigned 17 December 2015
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Resigned
|
|
|
Patrick Mabry - Director
(German, 52 years old, born December 1974)
Appointed 17 December 2015
|
Active
|
|
|
Lisa MacKenzie - Director
(British, 57 years old, born May 1969)
Appointed 28 February 2001, Resigned 04 April 2001
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Resigned
|
|
|
Andrew Martin - Director
(British, 66 years old, born July 1960)
Appointed 28 February 2001, Resigned 04 April 2001
|
Resigned
|
|
|
John McCarthy - Director
(United States, 65 years old, born September 1961)
Appointed 19 June 2008, Resigned 26 February 2009
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Resigned
|
|
|
Allan McEwan - Director
(British, 61 years old, born February 1965)
Appointed 04 April 2001, Resigned 24 May 2005
|
Resigned
|
|
|
Paul Mitchell - Director
(British, 68 years old, born February 1958)
Appointed 28 February 2001, Resigned 28 December 2003
|
Resigned
|
|
|
David Mortimer - Director
(British, 73 years old, born May 1953)
Appointed 29 September 2000, Resigned 28 February 2001
|
Resigned
|
|
|
Mark Newman - Director
(Canadian, 68 years old, born September 1958)
Appointed 24 May 2005, Resigned 19 June 2008
|
Resigned
|
|
|
Graham Parrott - Director
(British, 77 years old, born August 1949)
Appointed 19 September 1997, Resigned 29 September 2000
|
Resigned
|
|
|
Ryan Prince - Director
(Canadian, 49 years old, born January 1977)
Appointed 24 May 2005, Resigned 01 December 2015
|
Resigned
|
|
|
Justin Robinson - Director
(British, 48 years old, born August 1978)
Appointed 17 December 2015, Resigned 14 September 2018
|
Resigned
|
|
|
Catherine Springett - Director
(British, 69 years old, born October 1957)
Appointed 14 April 2003, Resigned 24 May 2005
|
Resigned
|
|
|
Henry Staunton - Director
(British, 78 years old, born May 1948)
Appointed 19 September 1997, Resigned 29 September 2000
|
Resigned
|
|
|
Nigel Stocks - Director
(British, 59 years old, born June 1967)
Appointed 02 April 2003, Resigned 24 May 2005
|
Resigned
|
|
|
Mark Stretton - Director
(British, 64 years old, born June 1962)
Appointed 28 February 2001, Resigned 04 April 2001
|
Resigned
|
|
|
Simon Teasdale - Director
(British, 61 years old, born April 1965)
Appointed 17 December 2015
|
Active
|
|
|
Sophie Van Oosterom - Director
(Dutch, 54 years old, born June 1972)
Appointed 27 February 2009, Resigned 06 October 2009
|
Resigned
|
|
|
Richard Williams - Director
(British, 77 years old, born March 1949)
Appointed 14 April 2003, Resigned 24 May 2005
|
Resigned
|
|
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Haysmacintyre Company Secretaries Limited - Secretary
Appointed 31 January 2014, Resigned 01 December 2015
|
Resigned
|
|
|
Haysmacintyre Company Secretaries Limited - Secretary
Appointed 17 December 2015
|
Active
|
