|
|
Timothy Abbott - Director (American, 34 years old, born December 1992)
Appointed 24 October 2025
|
Active
|
|
|
Jane Allen - Director (British, 59 years old, born October 1967)
Appointed 11 February 2000, Resigned 31 December 2003
|
Resigned
|
|
|
David Cook - Director (British, 54 years old, born July 1972)
Appointed 29 November 2013, Resigned 29 November 2017
|
Resigned
|
|
|
Paul Evans - Director (British, 67 years old, born July 1959)
Appointed 23 April 2003, Resigned 31 December 2004
|
Resigned
|
|
|
Peter Fitzwilliam - Director (British, 66 years old, born March 1960)
Appointed 08 May 2007, Resigned 31 December 2007
|
Resigned
|
|
|
Mark Hadida - Director (British, 67 years old, born November 1959)
Appointed 24 August 1998, Resigned 30 April 2005
|
Resigned
|
|
|
Elizabeth Hadida - Director (British, 59 years old, born October 1967)
Appointed 24 August 1998, Resigned 30 June 2005
|
Resigned
|
|
|
Alex Hares - Director (British, 48 years old, born June 1978)
Appointed 10 February 2012
|
Active
|
|
|
Maurice Ostro - Director (British, 61 years old, born February 1965)
Appointed 01 March 2007, Resigned 04 June 2007
|
Resigned
|
|
|
Kevin Peat - Director (British, 66 years old, born December 1960)
Appointed 24 June 2005, Resigned 31 December 2006
|
Resigned
|
|
|
Kevin Peat - Director (British, 66 years old, born December 1960)
Appointed 01 September 2023, Resigned 20 January 2026
|
Resigned
|
|
|
Crispin Quail - Director (British, 66 years old, born October 1960)
Appointed 23 April 2003, Resigned 08 May 2007
|
Resigned
|
|
|
Matthew Rance - Director (British, 57 years old, born December 1969)
Appointed 01 April 2002
|
Active
|
|
|
Elizabeth Reeves - Director (British, 56 years old, born September 1970)
Appointed 08 April 2021, Resigned 31 August 2021
|
Resigned
|
|
|
Mark Russell - Director (American, 64 years old, born January 1962)
Appointed 01 September 2023
|
Active
|
|
|
Nicholas Scott - Director (British, 56 years old, born December 1970)
Appointed 01 March 2007, Resigned 18 April 2008
|
Resigned
|
|
|
Malcolm Thomson - Director (British, 62 years old, born March 1964)
Appointed 29 November 2017, Resigned 08 April 2021
|
Resigned
|
|
|
Stephen Yapp - Director (British, 69 years old, born May 1957)
Appointed 04 June 2007, Resigned 29 November 2013
|
Resigned
|
|
|
Stephen Yapp - Director (British, 69 years old, born May 1957)
Appointed 31 August 2021, Resigned 01 September 2023
|
Resigned
|
|
|
David Young - Director (Australian, 63 years old, born September 1963)
Appointed 26 March 2009, Resigned 10 February 2012
|
Resigned
|
|
|
Chettleburgh International Limited - Nominee Secretary
Appointed 24 August 1998, Resigned 24 August 1998
|
Resigned
|