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David Alverson - Director
(American, 49 years old, born June 1977)
Appointed 01 February 2007, Resigned 25 March 2008
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Resigned
|
|
|
Benedick Bates - Director
(British, 56 years old, born November 1970)
Appointed 24 July 2000, Resigned 31 March 2005
|
Resigned
|
|
|
Ian Brewer - Director
(British, 61 years old, born December 1965)
Appointed 20 July 2018, Resigned 03 February 2020
|
Resigned
|
|
|
Jonathan Brod - Director
(British, 52 years old, born June 1974)
Appointed 05 October 2017, Resigned 22 June 2018
|
Resigned
|
|
|
Mark Calladine - Director
(British, 46 years old, born May 1980)
Appointed 20 July 2018
|
Active
|
|
|
Paul Carvell - Director
(British, 71 years old, born March 1955)
Appointed 20 July 2018
|
Active
|
|
|
Meurig Evans - Director
(British, 47 years old, born September 1979)
Appointed 08 January 2024, Resigned 12 December 2025
|
Resigned
|
|
|
Kirk Fitzpatrick - Director
(British, 59 years old, born July 1967)
Appointed 26 February 1998, Resigned 21 March 1999
|
Resigned
|
|
|
Andrew Griffin - Director
(British, 43 years old, born April 1983)
Appointed 03 February 2020, Resigned 18 April 2020
|
Resigned
|
|
|
Garet Hil - Director
(American, 64 years old, born November 1962)
Appointed 16 February 2006, Resigned 31 December 2006
|
Resigned
|
|
|
Daryl Hudson - Director
(British, 62 years old, born March 1964)
Appointed 26 February 1998, Resigned 24 July 2000
|
Resigned
|
|
|
Kristen Kardovich - Director
(American, 56 years old, born November 1970)
Appointed 24 July 2000, Resigned 15 February 2006
|
Resigned
|
|
|
Stephen Libroia - Director
(American, 71 years old, born February 1955)
Appointed 01 May 2006, Resigned 27 March 2015
|
Resigned
|
|
|
Michael Owen - Director
(British, 53 years old, born January 1973)
Appointed 27 March 2015, Resigned 24 April 2018
|
Resigned
|
|
|
Michael Owen - Director
(British, 53 years old, born January 1973)
Appointed 03 February 2020
|
Active
|
|
|
Francesca Santorelli - Director
(American, 53 years old, born November 1973)
Appointed 24 July 2000, Resigned 27 March 2015
|
Resigned
|
|
|
Leonard Santorelli - Director
(American, 81 years old, born February 1945)
Appointed 24 July 2000, Resigned 27 March 2015
|
Resigned
|
|
|
Claudia Santorelli-Bates - Director
(American, 56 years old, born May 1970)
Appointed 24 July 2000, Resigned 31 March 2005
|
Resigned
|
|
|
Bernard Stacey - Director
(British, 74 years old, born April 1952)
Appointed 26 February 1998, Resigned 24 July 2000
|
Resigned
|
|
|
Stephen Stokes - Director
(British, 62 years old, born May 1964)
Appointed 21 April 2008
|
Active
|
|
|
Stephen Walls - Director
(British, 79 years old, born August 1947)
Appointed 27 March 2015, Resigned 22 June 2018
|
Resigned
|
|
|
Peter Wood - Director
(British, 44 years old, born September 1982)
Appointed 27 March 2015, Resigned 05 October 2017
|
Resigned
|
|
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Grant Directors Limited - Nominee Director
Appointed 26 February 1998, Resigned 26 February 1998
|
Resigned
|
|
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Grant Secretaries Limited - Nominee Secretary
Appointed 26 February 1998, Resigned 26 February 1998
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Resigned
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