|
|
Gerard Clarke - Director (British, 64 years old, born October 1962)
Appointed 01 March 1999, Resigned 01 May 2012
|
Resigned
|
|
|
Michael Haith - Director (British, 59 years old, born May 1967)
Appointed 06 February 1998, Resigned 15 June 1998
|
Resigned
|
|
|
Dara Heller - Director (British, 46 years old, born August 1980)
Appointed 08 December 2021
|
Active
|
|
|
Paul Johnson - Director (British, 63 years old, born March 1963)
Appointed 06 February 1998, Resigned 06 June 2016
|
Resigned
|
|
|
Justin Le Patourel - Director (British, 59 years old, born October 1967)
Appointed 06 February 1998, Resigned 03 May 2011
|
Resigned
|
|
|
Ginny MacBeth - Director (British, 69 years old, born September 1957)
Appointed 06 February 1998, Resigned 05 September 2017
|
Resigned
|
|
|
Lucy Makinson - Director (British, 35 years old, born December 1991)
Appointed 05 September 2017, Resigned 07 December 2021
|
Resigned
|
|
|
Christopher Thompson - Director (British, 70 years old, born November 1956)
Appointed 06 February 1998, Resigned 15 January 1999
|
Resigned
|
|
|
Donald Tse - Director (British, 58 years old, born March 1968)
Appointed 11 August 2020
|
Active
|
|
|
George Wigley - Director (British, 47 years old, born April 1979)
Appointed 02 May 2014
|
Active
|
|
|
Andrew Wilson - Director (British, 43 years old, born January 1983)
Appointed 06 May 2014, Resigned 01 January 2016
|
Resigned
|
|
|
Christopher Wilson - Director (British, 41 years old, born June 1985)
Appointed 01 January 2016, Resigned 28 October 2024
|
Resigned
|
|
|
Miyako Yoshida - Director (Japanese, 61 years old, born October 1965)
Appointed 13 June 1998
|
Active
|
|
|
Uk Company Secretaries Limited - Director
Appointed 06 February 1998, Resigned 06 February 1998
|
Resigned
|
|
|
Uk Company Secretaries Limited - Secretary
Appointed 06 February 1998, Resigned 06 February 1998
|
Resigned
|