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David Brush - Director
(American, 66 years old, born March 1960)
Appointed 09 February 2001, Resigned 29 November 2002
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Resigned
|
|
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Peter Couch - Director
(British, 68 years old, born January 1958)
Appointed 29 November 2010, Resigned 31 January 2014
|
Resigned
|
|
|
Andrew Cunningham - Director
(British, 70 years old, born July 1956)
Appointed 09 February 2001, Resigned 15 February 2001
|
Resigned
|
|
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Andrew Cunningham - Director
(British, 70 years old, born July 1956)
Appointed 26 September 2003, Resigned 31 December 2015
|
Resigned
|
|
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Rupert Dickinson - Director
(British, 67 years old, born November 1959)
Appointed 09 February 2001, Resigned 20 October 2009
|
Resigned
|
|
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Stephen Dickinson - Director
(British, 92 years old, born October 1934)
Appointed 15 February 2001, Resigned 05 May 2004
|
Resigned
|
|
|
Alistair Dixon - Director
(British, 68 years old, born June 1958)
Appointed 09 February 2001, Resigned 26 September 2003
|
Resigned
|
|
|
Sapna Fitzgerald - Director
(British, 52 years old, born May 1974)
Appointed 30 September 2024
|
Active
|
|
|
Marie Glanville - Director
(English, 52 years old, born November 1974)
Appointed 30 August 2006, Resigned 18 December 2008
|
Resigned
|
|
|
Helen Gordon - Director
(British, 67 years old, born May 1959)
Appointed 31 December 2015
|
Active
|
|
|
Mark Greenwood - Director
(British, 67 years old, born April 1959)
Appointed 29 November 2010, Resigned 22 December 2015
|
Resigned
|
|
|
Robert Hudson - Director
(British, 53 years old, born July 1973)
Appointed 17 November 2021
|
Active
|
|
|
Nicholas Jopling - Director
(British, 65 years old, born October 1961)
Appointed 29 November 2010, Resigned 20 December 2017
|
Resigned
|
|
|
Adam McGhin - Director
(British, 48 years old, born February 1978)
Appointed 30 September 2016, Resigned 27 September 2024
|
Resigned
|
|
|
Nicholas On - Director
(British, 63 years old, born October 1963)
Appointed 23 January 2009, Resigned 30 September 2016
|
Resigned
|
|
|
Andrew Saunderson - Director
(British, 51 years old, born September 1975)
Appointed 04 May 2021, Resigned 26 November 2021
|
Resigned
|
|
|
Vanessa Simms - Director
(British, 51 years old, born August 1975)
Appointed 11 February 2016, Resigned 26 April 2021
|
Resigned
|
|
|
Sean Slade - Director
(British, 62 years old, born October 1964)
Appointed 05 May 2004, Resigned 12 November 2004
|
Resigned
|
|
|
Cameron Spry - Director
(New Zealander, 55 years old, born March 1971)
Appointed 29 November 2002, Resigned 26 September 2003
|
Resigned
|
|
|
Michael Windle - Director
(British, 72 years old, born November 1954)
Appointed 26 January 2004, Resigned 14 January 2005
|
Resigned
|
|
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Alnery Incorporations No 1 Limited - Nominee Director
Appointed 29 December 2000, Resigned 09 February 2001
|
Resigned
|
|
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 29 December 2000, Resigned 09 February 2001
|
Resigned
|
|
|
Alnery Incorporations No 2 Limited - Nominee Director
Appointed 29 December 2000, Resigned 09 February 2001
|
Resigned
|
