|
|
Martin Burlin - Director
(British, 78 years old, born November 1948)
Appointed 05 April 2001, Resigned 12 March 2004
|
Resigned
|
|
|
Simon Kimble - Director
(British, 63 years old, born June 1963)
Appointed 22 June 2005
|
Active
|
|
|
Bruce Murray - Director
(British, 62 years old, born April 1964)
Appointed 10 January 2014
|
Active
|
|
|
Timothy Pilcher - Director
(British, 57 years old, born July 1969)
Appointed 22 June 2005, Resigned 02 September 2012
|
Resigned
|
|
|
Peter Rusbridge - Director
(British, 68 years old, born December 1958)
Appointed 05 April 2001, Resigned 22 June 2005
|
Resigned
|
|
|
Michael Sicely - Director
(British, 63 years old, born January 1963)
Appointed 03 September 2012, Resigned 10 July 2013
|
Resigned
|
|
|
James Wigmore - Director
(British, 67 years old, born January 1959)
Appointed 02 June 2003, Resigned 22 June 2005
|
Resigned
|
|
|
Russell Wilcox - Director
(British, 55 years old, born February 1971)
Appointed 10 July 2013
|
Active
|
|
|
First Directors Limited - Nominee Director
Appointed 01 February 2001, Resigned 04 April 2001
|
Resigned
|
|
|
First Secretaries Limited - Nominee Secretary
Appointed 01 February 2001, Resigned 04 April 2001
|
Resigned
|
