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Peter Bond - Director
(British, 63 years old, born June 1963)
Appointed 01 July 2005, Resigned 31 October 2006
|
Resigned
|
|
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Richard Carlin - Director
(British, 58 years old, born August 1968)
Appointed 14 December 2001, Resigned 04 January 2010
|
Resigned
|
|
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Sean Gavin - Director
(British, 64 years old, born June 1962)
Appointed 28 September 2000
|
Active
|
|
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Timothy Haysom - Director
(British, 60 years old, born September 1966)
Appointed 18 April 2006, Resigned 27 November 2006
|
Resigned
|
|
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Lindsay Levin - Director
(British, 63 years old, born July 1963)
Appointed 28 October 1998
|
Active
|
|
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John Penniceard - Director
(British, 85 years old, born August 1941)
Appointed 28 October 1998
|
Active
|
|
|
Mark Sanderson - Director
(British, 64 years old, born May 1962)
Appointed 14 April 2011
|
Active
|
|
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Karen Turner - Director
(British, 69 years old, born July 1957)
Appointed 14 December 2006
|
Active
|
|
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Gary Woodcock - Director
(British, 66 years old, born November 1960)
Appointed 28 October 1998, Resigned 28 September 2000
|
Resigned
|
|
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Penningtons Directors (No 1) Limited - Nominee Director
Appointed 03 September 1998, Resigned 28 October 1998
|
Resigned
|
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Pennsec Limited - Nominee Secretary
Appointed 03 September 1998, Resigned 09 February 1999
|
Resigned
|
