|
|
Sheena Beckwith - Director (British, 61 years old, born July 1965)
Appointed 30 November 2012, Resigned 09 September 2016
|
Resigned
|
|
|
Ashok Bhardwaj - Nominee Secretary (British)
Appointed 20 October 1997, Resigned 20 October 1997
|
Resigned
|
|
|
Siobhan Burns - Director (Irish, 57 years old, born August 1969)
Appointed 20 September 2011, Resigned 30 November 2012
|
Resigned
|
|
|
Kevin Burns - Director (British, 57 years old, born October 1969)
Appointed 20 October 1997, Resigned 30 November 2012
|
Resigned
|
|
|
Rupert Campbell - Director (British, 59 years old, born June 1967)
Appointed 09 September 2016, Resigned 21 May 2018
|
Resigned
|
|
|
Michael Evans - Director (British, 59 years old, born June 1967)
Appointed 15 October 2018
|
Active
|
|
|
Andrew Hill - Director (British, 54 years old, born February 1972)
Appointed 06 February 2018, Resigned 27 March 2018
|
Resigned
|
|
|
Stuart Penman - Director (British, 50 years old, born December 1976)
Appointed 19 March 2018, Resigned 15 October 2018
|
Resigned
|
|
|
Sean Tracey - Director (British, 59 years old, born August 1967)
Appointed 30 November 2012, Resigned 10 June 2015
|
Resigned
|
|
|
Bhardwaj Corporate Services Limited - Nominee Director
Appointed 20 October 1997, Resigned 20 October 1997
|
Resigned
|