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Owen Bloodworth - Director
(British, 60 years old, born July 1966)
Appointed 16 January 2006, Resigned 17 February 2009
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Resigned
|
|
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Neil Conaghan - Director
(British, 55 years old, born December 1971)
Appointed 01 March 2011, Resigned 04 March 2022
|
Resigned
|
|
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Anthony Dickin - Director
(British, 56 years old, born March 1970)
Appointed 17 February 2009, Resigned 24 September 2010
|
Resigned
|
|
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Peter German - Director
(British, 76 years old, born April 1950)
Appointed 14 July 2000, Resigned 20 December 2005
|
Resigned
|
|
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Anthony Karibian - Director
(British, 57 years old, born May 1969)
Appointed 17 February 2009, Resigned 24 September 2010
|
Resigned
|
|
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Anna Martin - Director
(British, 65 years old, born May 1961)
Appointed 01 April 2008, Resigned 17 February 2009
|
Resigned
|
|
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David McGinn - Director
(British, 60 years old, born January 1966)
Appointed 04 March 2022
|
Active
|
|
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Stuart Morten - Director
(British, 55 years old, born April 1971)
Appointed 04 March 2022
|
Active
|
|
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Christian Nellemann - Director
(Danish, 59 years old, born January 1967)
Appointed 26 June 2020, Resigned 04 March 2022
|
Resigned
|
|
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Christian Nellemann - Director
(Danish, 59 years old, born January 1967)
Appointed 17 February 2009, Resigned 22 March 2019
|
Resigned
|
|
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Saeed Sheikh - Director
(British, 61 years old, born August 1965)
Appointed 22 March 2019, Resigned 26 June 2020
|
Resigned
|
|
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Graham Thornley - Director
(British, 74 years old, born March 1952)
Appointed 14 July 2000, Resigned 17 February 2009
|
Resigned
|
|
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Gary Tipper - Director
(British, 56 years old, born March 1970)
Appointed 17 February 2009, Resigned 24 September 2010
|
Resigned
|
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Nominee Directors Ltd - Nominee Director
Appointed 14 July 2000, Resigned 14 July 2000
|
Resigned
|
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Nominee Secretaries Ltd - Nominee Secretary
Appointed 14 July 2000, Resigned 14 July 2000
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Resigned
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