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James Conroy - Director
(Northern Irish, 71 years old, born April 1955)
Appointed 21 December 2005
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Active
|
|
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Dorothea De Ruijter - Director
(Dutch, 62 years old, born February 1964)
Appointed 07 August 2025
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Active
|
|
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Neil Ferguson - Director
(British, 56 years old, born November 1970)
Appointed 06 January 2014
|
Active
|
|
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Brian Gates - Director
(British, 84 years old, born October 1942)
Appointed 05 July 1999
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Active
|
|
|
James Halstead - Director
(British, 81 years old, born December 1945)
Appointed 18 December 1997, Resigned 22 January 2007
|
Resigned
|
|
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Helen Haste - Director
(British, 83 years old, born March 1943)
Appointed 18 December 1997, Resigned 06 January 2014
|
Resigned
|
|
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Graham Haydon - Director
(British, 78 years old, born March 1948)
Appointed 22 January 2007, Resigned 06 January 2014
|
Resigned
|
|
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Donald Locke - Director
(British, 88 years old, born March 1938)
Appointed 18 December 1997, Resigned 05 July 1999
|
Resigned
|
|
|
Janet Orchard - Director
(British, 60 years old, born June 1966)
Appointed 26 March 2020
|
Active
|
|
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Michael Reiss - Director
(British, 68 years old, born January 1958)
Appointed 06 January 2014
|
Active
|
|
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Robin Richardson - Director
(British, 90 years old, born November 1936)
Appointed 05 July 1999, Resigned 22 January 2007
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Resigned
|
|
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Monica Taylor - Director
(British, 77 years old, born April 1949)
Appointed 08 September 2014
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Active
|
|
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Peter Tomlinson - Director
(British, 85 years old, born December 1941)
Appointed 22 January 2007, Resigned 31 January 2020
|
Resigned
|
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Abc Company Secretaries Ltd - Secretary
Appointed 18 December 1997, Resigned 25 May 2001
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Resigned
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