|
|
Stephen Bates - Director
(British, 74 years old, born April 1952)
Appointed 12 November 1997, Resigned 22 September 2011
|
Resigned
|
|
|
Kevin Covington - Director
(British, 67 years old, born January 1959)
Appointed 22 September 2011, Resigned 07 July 2014
|
Resigned
|
|
|
David Curnow - Director
(British, 69 years old, born January 1957)
Appointed 01 January 1998, Resigned 22 September 2011
|
Resigned
|
|
|
Michael Kipnis - Director
(British, 64 years old, born July 1962)
Appointed 10 September 2001, Resigned 22 September 2011
|
Resigned
|
|
|
Marco Knapp - Director
(Dutch, 60 years old, born December 1966)
Appointed 13 November 2001, Resigned 31 March 2005
|
Resigned
|
|
|
Gary Lumsdon - Director
(British, 55 years old, born April 1971)
Appointed 11 October 2013
|
Active
|
|
|
Peter Meddemmen - Director
(British, 63 years old, born April 1963)
Appointed 13 June 2005, Resigned 04 January 2006
|
Resigned
|
|
|
Gerald Sharrock - Director
(New Zealand, 71 years old, born December 1955)
Appointed 12 November 1997, Resigned 01 November 1999
|
Resigned
|
|
|
Guy Warren - Director
(British, 67 years old, born November 1959)
Appointed 07 July 2014
|
Active
|
|
|
Keith Waterton - Director
(British, 69 years old, born December 1957)
Appointed 22 September 2011, Resigned 11 October 2013
|
Resigned
|
|
|
Blackfriar Directors Limited - Nominee Director
Appointed 12 November 1997, Resigned 12 November 1997
|
Resigned
|
|
|
Blackfriar Secretaries Limited - Nominee Secretary
Appointed 12 November 1997, Resigned 12 November 1997
|
Resigned
|
