|
|
Andrew Bateman - Director
(British, 67 years old, born September 1959)
Appointed 04 November 1999, Resigned 18 November 2010
|
Resigned
|
|
|
Ashok Bhardwaj - Nominee Secretary
(British)
Appointed 29 October 1999, Resigned 29 October 1999
|
Resigned
|
|
|
Lisa Hannant - Director
(British, 56 years old, born February 1970)
Appointed 31 January 2023
|
Active
|
|
|
Richard Johnson - Director
(British, 63 years old, born May 1963)
Appointed 30 April 2018
|
Active
|
|
|
Simon Kimble - Director
(British, 63 years old, born June 1963)
Appointed 18 November 2010, Resigned 31 January 2023
|
Resigned
|
|
|
Bruce Murray - Director
(British, 62 years old, born April 1964)
Appointed 10 January 2014, Resigned 28 January 2016
|
Resigned
|
|
|
Timothy Pilcher - Director
(British, 57 years old, born July 1969)
Appointed 18 November 2010, Resigned 02 September 2012
|
Resigned
|
|
|
Michael Sicely - Director
(British, 63 years old, born January 1963)
Appointed 23 January 2013, Resigned 10 July 2013
|
Resigned
|
|
|
Russell Wilcox - Director
(British, 55 years old, born February 1971)
Appointed 18 November 2010
|
Active
|
|
|
Christopher Wilmot - Director
(British, 53 years old, born June 1973)
Appointed 28 January 2016, Resigned 30 April 2018
|
Resigned
|
|
|
Bhardwaj Corporate Services Limited - Nominee Director
Appointed 29 October 1999, Resigned 29 October 1999
|
Resigned
|
