|
|
Maurice Austin - Director
(British, 73 years old, born July 1953)
Appointed 25 May 2011, Resigned 31 May 2016
|
Resigned
|
|
|
Jane Bates - Director
(British, 70 years old, born November 1956)
Appointed 25 May 2011, Resigned 31 May 2018
|
Resigned
|
|
|
Graeme Blair - Director
(British, 57 years old, born January 1969)
Appointed 06 March 2014
|
Active
|
|
|
Graeme Bursack - Director
(British, 70 years old, born July 1956)
Appointed 25 May 2011, Resigned 31 May 2022
|
Resigned
|
|
|
Matthew Cook - Director
(British, 48 years old, born January 1978)
Appointed 01 June 2025
|
Active
|
|
|
George Coumas - Director
(British, 42 years old, born January 1984)
Appointed 01 June 2025
|
Active
|
|
|
Brian Coventry - Director
(Australian, 64 years old, born January 1962)
Appointed 06 January 2006, Resigned 23 July 2007
|
Resigned
|
|
|
Anthony Dobrin - Director
(British, 82 years old, born June 1944)
Appointed 25 February 1999, Resigned 04 May 2005
|
Resigned
|
|
|
Jack Finesilver - Director
(British, 73 years old, born September 1953)
Appointed 03 November 2003, Resigned 30 August 2018
|
Resigned
|
|
|
Julian Flitter - Director
(British, 62 years old, born April 1964)
Appointed 23 August 2011
|
Active
|
|
|
Michael Goldstein - Director
(British, 73 years old, born April 1953)
Appointed 25 May 2011, Resigned 31 May 2018
|
Resigned
|
|
|
William Grossman - Director
(British, 76 years old, born October 1950)
Appointed 25 May 2011, Resigned 31 May 2014
|
Resigned
|
|
|
Sarfraz Malik - Director
(British, 58 years old, born August 1968)
Appointed 03 February 2016
|
Active
|
|
|
Anuj Mehta - Director
(British, 46 years old, born June 1980)
Appointed 01 June 2023
|
Active
|
|
|
Daren Oliver - Director
(British, 60 years old, born September 1966)
Appointed 25 February 1999
|
Active
|
|
|
Larry Phillips - Director
(British, 74 years old, born September 1952)
Appointed 25 February 1999, Resigned 05 August 2025
|
Resigned
|
|
|
Peter Rogol - Director
(British, 73 years old, born February 1953)
Appointed 25 May 2011, Resigned 31 May 2015
|
Resigned
|
|
|
Amit Sharma - Director
(British, 53 years old, born January 1973)
Appointed 08 December 2014
|
Active
|
|
|
Daniel Stanbury - Director
(British, 41 years old, born June 1985)
Appointed 01 July 2011
|
Active
|
|
|
Cetin Suleyman - Director
(British, 58 years old, born March 1968)
Appointed 08 July 2011, Resigned 30 May 2025
|
Resigned
|
|
|
Stephen Wildman - Director
(British, 76 years old, born March 1950)
Appointed 25 May 2011, Resigned 31 May 2013
|
Resigned
|
|
|
Philip Woodgate - Director
(British, 59 years old, born September 1967)
Appointed 23 August 2011
|
Active
|
|
|
Chalfen Nominees Limited - Nominee Director
Appointed 25 February 1999, Resigned 25 February 1999
|
Resigned
|
|
|
Chalfen Secretaries Limited - Nominee Secretary
Appointed 25 February 1999, Resigned 25 February 1999
|
Resigned
|
