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David Alcock - Director
(British, 61 years old, born January 1965)
Appointed 23 April 2007
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Active
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|
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Stephen Brett - Director
(British, 68 years old, born September 1958)
Appointed 20 April 1999, Resigned 24 September 2001
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Resigned
|
|
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James Courtis-Pond - Director
(British, 59 years old, born December 1967)
Appointed 01 June 2000, Resigned 18 December 2002
|
Resigned
|
|
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Cynthia Dubin - Director
(American,British, 65 years old, born December 1961)
Appointed 20 April 1999, Resigned 29 July 2004
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Resigned
|
|
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Philip Edgington - Director
(British, 71 years old, born June 1955)
Appointed 06 June 2000, Resigned 08 December 2004
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Resigned
|
|
|
Andrew Garner - Director
(British, 64 years old, born May 1962)
Appointed 31 January 2012
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Active
|
|
|
Paul Gracey - Director
(American, 67 years old, born April 1959)
Appointed 20 April 1999, Resigned 01 June 2000
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Resigned
|
|
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William Heller - Director
(Canadian, 70 years old, born September 1956)
Appointed 07 February 2000, Resigned 31 July 2002
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Resigned
|
|
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Alan Hume - Director
(American, 67 years old, born January 1959)
Appointed 10 March 2003, Resigned 16 December 2004
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Resigned
|
|
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Shigeaki Ihara - Director
(Japanese, 53 years old, born July 1973)
Appointed 01 July 2015, Resigned 31 August 2017
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Resigned
|
|
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Paul Jenkinson - Director
(British, 66 years old, born June 1960)
Appointed 16 December 2004, Resigned 23 April 2007
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Resigned
|
|
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Isao Kajimura - Director
(Japanese, 57 years old, born February 1969)
Appointed 08 August 2011, Resigned 01 July 2015
|
Resigned
|
|
|
Salvatore Melita - Director
(American, 75 years old, born August 1951)
Appointed 20 April 1999, Resigned 08 December 2004
|
Resigned
|
|
|
Thomas O'brien - Director
(Irish, 58 years old, born February 1968)
Appointed 31 August 2017
|
Active
|
|
|
Nigel Petrie - Director
(British, 80 years old, born October 1946)
Appointed 20 April 1999, Resigned 30 September 2000
|
Resigned
|
|
|
Simon Pinnell - Director
(British, 62 years old, born June 1964)
Appointed 10 January 2005
|
Active
|
|
|
Stephen Riley - Director
(British, 65 years old, born August 1961)
Appointed 08 August 2007, Resigned 25 March 2010
|
Resigned
|
|
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Sarah Smith - Director
(British, 57 years old, born June 1969)
Appointed 25 March 2010, Resigned 31 January 2012
|
Resigned
|
|
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Sarah Smith - Director
(British, 57 years old, born June 1969)
Appointed 25 March 2010, Resigned 31 January 2012
|
Resigned
|
|
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Sarah Smith - Director
(British, 57 years old, born June 1969)
Appointed 25 March 2010, Resigned 31 January 2012
|
Resigned
|
|
|
Steven Stollman - Director
(British, 73 years old, born June 1953)
Appointed 01 August 2000, Resigned 18 December 2000
|
Resigned
|
|
|
Toru Takahashi - Director
(Japanese, 59 years old, born December 1967)
Appointed 20 September 2007, Resigned 08 August 2011
|
Resigned
|
|
|
Takashi Umezu - Director
(Japanese, 71 years old, born July 1955)
Appointed 16 December 2004, Resigned 20 September 2007
|
Resigned
|
|
|
Clive Warden - Director
(British, 67 years old, born August 1959)
Appointed 10 March 2003, Resigned 08 December 2004
|
Resigned
|
|
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Sidney Williams - Director
(Us, 80 years old, born July 1946)
Appointed 20 April 1999, Resigned 07 February 2000
|
Resigned
|
|
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Alpha Direct Limited - Nominee Director
Appointed 08 April 1999, Resigned 20 April 1999
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Resigned
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Alpha Secretarial Limited - Nominee Secretary
Appointed 08 April 1999, Resigned 20 April 1999
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Resigned
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