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Joseph Barry - Director
(British, 62 years old, born April 1964)
Appointed 19 July 2012, Resigned 25 January 2013
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Resigned
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Bryan Bodek - Director
(British, 73 years old, born April 1953)
Appointed 01 May 2008, Resigned 17 November 2009
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Resigned
|
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Richard Cotton - Director
(British, 65 years old, born January 1961)
Appointed 25 June 2012, Resigned 13 December 2016
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Resigned
|
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Keyvan Djamarani - Director
(British, 65 years old, born October 1961)
Appointed 01 December 2014
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Active
|
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Philip Drury - Director
(British, 77 years old, born July 1949)
Appointed 27 September 2000, Resigned 11 November 2002
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Resigned
|
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Thomas Eldered - Director
(Swedish, 66 years old, born October 1960)
Appointed 04 February 2020
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Active
|
|
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Jonathan Glenn - Director
(British, 36 years old, born January 1990)
Appointed 17 November 2009, Resigned 04 February 2020
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Resigned
|
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Paul Hayes - Director
(British, 60 years old, born October 1966)
Appointed 01 May 2017, Resigned 04 February 2020
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Resigned
|
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Colin Rylett - Director
(British, 56 years old, born March 1970)
Appointed 27 September 2000, Resigned 16 May 2002
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Resigned
|
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Kevin Stamp - Director
(British, 64 years old, born June 1962)
Appointed 27 September 2000, Resigned 30 April 2008
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Resigned
|
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Ian Townsend - Director
(British, 72 years old, born December 1954)
Appointed 27 September 2000, Resigned 17 November 2009
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Resigned
|
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David Urquhart - Director
(British, 67 years old, born December 1959)
Appointed 01 May 2008, Resigned 17 November 2009
|
Resigned
|
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Stephen Westwood - Director
(British, 75 years old, born April 1951)
Appointed 16 May 2002, Resigned 07 January 2005
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Resigned
|
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Toby Woolrych - Director
(British, 36 years old, born January 1990)
Appointed 17 November 2009, Resigned 25 June 2012
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Resigned
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Dla Nominees Limited - Nominee Director
Appointed 22 August 2000, Resigned 27 September 2000
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Resigned
|
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Dla Secretarial Services Limited - Nominee Director
Appointed 22 August 2000, Resigned 27 September 2000
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 22 August 2000, Resigned 27 September 2000
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Resigned
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