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Laurent Bermejo - Director
(French, 67 years old, born October 1959)
Appointed 10 June 1999, Resigned 24 September 1999
|
Resigned
|
|
|
Simon Blaxland - Director
(British, 62 years old, born August 1964)
Appointed 01 April 1998, Resigned 10 June 1999
|
Resigned
|
|
|
Christopher Booy - Director
(British, 74 years old, born November 1952)
Appointed 01 April 1998, Resigned 24 September 1999
|
Resigned
|
|
|
Manish Chande - Director
(British, 70 years old, born February 1956)
Appointed 01 April 1998, Resigned 28 February 2002
|
Resigned
|
|
|
Adam Dakin - Director
(English, 64 years old, born December 1962)
Appointed 19 December 2016
|
Active
|
|
|
Graham Edwards - Director
(British, 62 years old, born January 1964)
Appointed 19 December 2016
|
Active
|
|
|
Ian Ellis - Director
(British, 71 years old, born December 1955)
Appointed 03 September 1998, Resigned 12 June 2000
|
Resigned
|
|
|
Ian Ellis - Director
(British, 71 years old, born December 1955)
Appointed 08 May 2002, Resigned 01 March 2005
|
Resigned
|
|
|
Jon Franco - Director
(American, 52 years old, born January 1974)
Appointed 10 June 1999, Resigned 28 November 2000
|
Resigned
|
|
|
Nicholas Friedlos - Director
(British, 69 years old, born November 1957)
Appointed 10 June 1999, Resigned 06 December 2002
|
Resigned
|
|
|
William Frost - Director
(British, 75 years old, born March 1951)
Appointed 16 October 2008, Resigned 12 January 2009
|
Resigned
|
|
|
Richard Georgi - Director
(British, 63 years old, born March 1963)
Appointed 23 December 1997, Resigned 29 June 1998
|
Resigned
|
|
|
David Godden - Director
(British, 68 years old, born November 1958)
Appointed 18 October 1999, Resigned 01 March 2005
|
Resigned
|
|
|
Russell Gurnhill - Director
(British, 56 years old, born January 1970)
Appointed 19 December 2016
|
Active
|
|
|
Michael Hackenbroch - Director
(British, 53 years old, born November 1973)
Appointed 04 September 2017
|
Active
|
|
|
David Holt - Director
(British, 68 years old, born December 1958)
Appointed 03 March 2003, Resigned 25 February 2005
|
Resigned
|
|
|
Graeme Hunter - Director
(British, 63 years old, born October 1963)
Appointed 19 December 2016
|
Active
|
|
|
Felix Mayer - Director
(French, 69 years old, born March 1957)
Appointed 01 April 1998, Resigned 24 September 1999
|
Resigned
|
|
|
Eli Muraidekh - Director
(British, 58 years old, born January 1968)
Appointed 23 December 1997, Resigned 01 April 1998
|
Resigned
|
|
|
Martin Myers - Director
(British, 85 years old, born September 1941)
Appointed 01 April 1998, Resigned 23 February 2001
|
Resigned
|
|
|
Warren Persky - Director
(British, 61 years old, born May 1965)
Appointed 12 January 2009, Resigned 19 September 2017
|
Resigned
|
|
|
Timothy Piper - Director
(British, 71 years old, born April 1955)
Appointed 01 April 1998, Resigned 24 September 1999
|
Resigned
|
|
|
Prudence Redfern - Director
(British, 77 years old, born October 1949)
Appointed 03 September 1998, Resigned 24 September 1999
|
Resigned
|
|
|
Mark Sibley - Director
(British, 65 years old, born October 1961)
Appointed 01 April 1998, Resigned 12 June 2000
|
Resigned
|
|
|
Peter Sweeney - Director
(British, 85 years old, born March 1941)
Appointed 01 April 1998, Resigned 12 June 2000
|
Resigned
|
|
|
Gavin Wilson - Director
(British, 63 years old, born March 1963)
Appointed 23 December 1997, Resigned 01 April 1998
|
Resigned
|
|
|
Trillium Group Limited - Director
Appointed 25 February 2005, Resigned 19 December 2016
|
Resigned
|
