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David Clark - Director
(British, 82 years old, born April 1944)
Appointed 08 October 2004, Resigned 31 May 2007
|
Resigned
|
|
|
Bruce Clarke - Director
(Canadian, 78 years old, born September 1948)
Appointed 20 August 2004, Resigned 10 January 2005
|
Resigned
|
|
|
Nigel Doughty - Director
(British, 69 years old, born June 1957)
Appointed 25 May 2000, Resigned 24 August 2004
|
Resigned
|
|
|
Graham Ellinor - Director
(British, 62 years old, born March 1964)
Appointed 12 September 2022, Resigned 08 March 2024
|
Resigned
|
|
|
James Elsey - Director
(Scottish, 56 years old, born August 1970)
Appointed 12 September 2022, Resigned 18 December 2024
|
Resigned
|
|
|
Philip Green - Director
(British, 70 years old, born October 1956)
Appointed 24 August 2004, Resigned 02 December 2013
|
Resigned
|
|
|
Robert Hamaberg - Director
(Canadian, 78 years old, born May 1948)
Appointed 25 May 2000, Resigned 08 March 2002
|
Resigned
|
|
|
Katie Lewis - Director
(British, 45 years old, born September 1981)
Appointed 01 April 2020, Resigned 12 September 2022
|
Resigned
|
|
|
Kevin Luzak - Director
(American, 64 years old, born December 1962)
Appointed 25 May 2000, Resigned 04 February 2003
|
Resigned
|
|
|
David Morgan - Director
(British, 76 years old, born April 1950)
Appointed 24 August 2004, Resigned 31 July 2005
|
Resigned
|
|
|
Derek O'neill - Director
(British, 64 years old, born September 1962)
Appointed 02 December 2013, Resigned 31 March 2020
|
Resigned
|
|
|
Ian Pargeter - Director
(British, 61 years old, born April 1965)
Appointed 02 December 2013, Resigned 12 September 2022
|
Resigned
|
|
|
Robert Parker - Director
(British, 52 years old, born September 1974)
Appointed 18 October 2024
|
Active
|
|
|
David Shaw - Director
(Canadian, 69 years old, born October 1957)
Appointed 31 December 2001, Resigned 24 August 2004
|
Resigned
|
|
|
Kenneth Terry - Director
(British, 62 years old, born May 1964)
Appointed 25 May 2000, Resigned 24 August 2004
|
Resigned
|
|
|
Marina Thomas - Director
(British, 50 years old, born November 1976)
Appointed 02 December 2013, Resigned 12 September 2022
|
Resigned
|
|
|
David Unruh - Director
(Canadian, 74 years old, born September 1952)
Appointed 25 May 2000, Resigned 24 August 2004
|
Resigned
|
|
|
Jennifer Weir - Director
(British, 57 years old, born May 1969)
Appointed 11 April 2024
|
Active
|
|
|
Mark Young - Director
(British, 67 years old, born October 1959)
Appointed 26 July 2006, Resigned 02 December 2013
|
Resigned
|
|
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Loviting Limited - Nominee Director
Appointed 19 January 2000, Resigned 25 May 2000
|
Resigned
|
|
|
Serjeants' Inn Nominees Limited - Nominee Director
Appointed 19 January 2000, Resigned 25 May 2000
|
Resigned
|
|
|
Sisec Limited - Nominee Secretary
Appointed 19 January 2000, Resigned 25 May 2000
|
Resigned
|
