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Martin Baker - Director
(British, 61 years old, born February 1965)
Appointed 23 January 2009, Resigned 14 December 2012
|
Resigned
|
|
|
Peter Beech - Director
(British, 66 years old, born September 1960)
Appointed 25 June 1999, Resigned 10 November 2000
|
Resigned
|
|
|
Stephen Bowbrick - Director
(British, 63 years old, born March 1963)
Appointed 25 June 1999, Resigned 26 November 2003
|
Resigned
|
|
|
Ditlev Bredahl - Director
(Danish, 53 years old, born February 1973)
Appointed 01 February 2010, Resigned 19 April 2011
|
Resigned
|
|
|
Ditlev Bredahl - Director
(Danish, 53 years old, born February 1973)
Appointed 07 August 2006, Resigned 23 January 2009
|
Resigned
|
|
|
Mark Foster - Director
(British, 45 years old, born December 1981)
Appointed 02 January 2025
|
Active
|
|
|
John Gallemore - Director
(British, 57 years old, born March 1969)
Appointed 24 May 2017
|
Active
|
|
|
Graham Goodkind - Director
(British, 60 years old, born January 1966)
Appointed 25 June 1999, Resigned 11 January 2001
|
Resigned
|
|
|
Peter Gregory - Director
(British, 70 years old, born July 1956)
Appointed 26 November 2003, Resigned 07 August 2006
|
Resigned
|
|
|
Troels Henriksen - Director
(Danish, 62 years old, born April 1964)
Appointed 27 April 2000, Resigned 31 October 2001
|
Resigned
|
|
|
Timothy Holland - Director
(British, 64 years old, born November 1962)
Appointed 01 February 2010, Resigned 10 February 2012
|
Resigned
|
|
|
Jeremy Kerner - Director
(British, 60 years old, born May 1966)
Appointed 06 November 1998, Resigned 26 November 2003
|
Resigned
|
|
|
Stefan Kerner - Director
(British, 57 years old, born March 1969)
Appointed 15 June 1999, Resigned 25 February 2002
|
Resigned
|
|
|
Adam Kilgour - Director
(British, 52 years old, born November 1974)
Appointed 10 February 2012, Resigned 24 May 2017
|
Resigned
|
|
|
Robin Klein - Director
(British, 79 years old, born December 1947)
Appointed 28 July 1999, Resigned 26 November 2003
|
Resigned
|
|
|
John Morris - Director
(British, 61 years old, born June 1965)
Appointed 14 December 2012, Resigned 24 May 2017
|
Resigned
|
|
|
James Pochin - Director
(British, 50 years old, born October 1976)
Appointed 17 November 2020, Resigned 02 January 2025
|
Resigned
|
|
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Ashcroft Cameron Nominees Limited - Nominee Director
Appointed 04 November 1998, Resigned 05 November 1998
|
Resigned
|
|
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Ashcroft Cameron Secretaries Limited - Nominee Secretary
Appointed 04 November 1998, Resigned 05 November 1998
|
Resigned
|
