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Christopher Adam - Director
(British, 86 years old, born September 1940)
Appointed 28 November 2003, Resigned 31 August 2004
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Resigned
|
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Peter Bains - Director
(British, 69 years old, born July 1957)
Appointed 02 December 2016, Resigned 02 January 2019
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Resigned
|
|
|
Robin Bannister - Director
(British, 65 years old, born March 1961)
Appointed 04 July 2000, Resigned 26 April 2002
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Resigned
|
|
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Robin Bannister - Director
(British, 65 years old, born March 1961)
Appointed 30 August 2005, Resigned 01 July 2008
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Resigned
|
|
|
Christopher Cargill - Director
(Australian, 42 years old, born January 1984)
Appointed 04 June 2018
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Active
|
|
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David Chiswell - Director
(British, 73 years old, born August 1953)
Appointed 17 May 2002, Resigned 30 August 2005
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Resigned
|
|
|
Kenneth Cunningham - Director
(British, 74 years old, born October 1952)
Appointed 01 January 2002, Resigned 30 August 2005
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Resigned
|
|
|
John Daffurn - Director
(British, 78 years old, born January 1948)
Appointed 01 February 2008, Resigned 01 July 2008
|
Resigned
|
|
|
Martin Edwards - Director
(British, 70 years old, born January 1956)
Appointed 31 August 2004, Resigned 30 August 2005
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Resigned
|
|
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Brian Gennery - Director
(British, 85 years old, born August 1941)
Appointed 04 April 2000, Resigned 26 April 2002
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Resigned
|
|
|
Stuart Gibson - Director
(British, 59 years old, born March 1967)
Appointed 19 June 2006, Resigned 01 July 2008
|
Resigned
|
|
|
Julian Gilbert - Director
(British, 65 years old, born November 1961)
Appointed 21 January 2000, Resigned 26 April 2002
|
Resigned
|
|
|
John Gonzalez-Carvajal - Director
(British, 62 years old, born April 1964)
Appointed 25 August 2000, Resigned 31 August 2004
|
Resigned
|
|
|
Hiroyuki Hanada - Director
(Japanese, 70 years old, born September 1956)
Appointed 30 August 2005, Resigned 19 June 2006
|
Resigned
|
|
|
Kieran Johnson - Director
(British, 57 years old, born May 1969)
Appointed 04 June 2018
|
Active
|
|
|
Peter Keen - Director
(British, 69 years old, born August 1957)
Appointed 25 August 2000, Resigned 30 August 2005
|
Resigned
|
|
|
Brian Kerr - Director
(British, 65 years old, born August 1961)
Appointed 31 August 2004, Resigned 30 August 2005
|
Resigned
|
|
|
Stuart Kynoch - Director
(British, 73 years old, born October 1953)
Appointed 01 July 2008, Resigned 03 October 2008
|
Resigned
|
|
|
Akinori Mochizuki - Director
(Japanese, 59 years old, born April 1967)
Appointed 01 October 2008, Resigned 01 October 2013
|
Resigned
|
|
|
Michael Murray - Director
(Scottish, 63 years old, born December 1963)
Appointed 01 October 2008, Resigned 31 March 2010
|
Resigned
|
|
|
Andrew Oakley - Director
(Australian, 64 years old, born April 1962)
Appointed 01 February 2017, Resigned 04 June 2018
|
Resigned
|
|
|
Nigel Pitchford - Director
(British, 57 years old, born October 1969)
Appointed 31 August 2004, Resigned 30 August 2005
|
Resigned
|
|
|
Michael Redmond - Director
(British, 82 years old, born March 1944)
Appointed 18 May 2001, Resigned 30 August 2005
|
Resigned
|
|
|
Andrew Richards - Director
(British, 66 years old, born March 1960)
Appointed 21 January 2000, Resigned 30 August 2005
|
Resigned
|
|
|
Shinichi Tamura - Director
(Japanese, 77 years old, born September 1949)
Appointed 01 July 2008, Resigned 03 October 2008
|
Resigned
|
|
|
Shinichi Tamura - Director
(Japanese, 77 years old, born September 1949)
Appointed 09 March 2012, Resigned 02 December 2016
|
Resigned
|
|
|
Robert Tansley - Director
(British, 63 years old, born December 1963)
Appointed 19 June 2006, Resigned 31 March 2007
|
Resigned
|
|
|
Hidetoshi Torami - Director
(Japanese, 59 years old, born May 1967)
Appointed 01 October 2008, Resigned 02 December 2016
|
Resigned
|
|
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Luciene James Limited - Nominee Director
Appointed 21 January 2000, Resigned 21 January 2000
|
Resigned
|
|
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The Company Registration Agents Limited - Nominee Secretary
Appointed 21 January 2000, Resigned 21 January 2000
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Resigned
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