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Jane Allsop - Director
(British, 54 years old, born September 1972)
Appointed 02 February 2015
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Active
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|
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Richard Beaton - Director
(British, 69 years old, born September 1957)
Appointed 25 May 2001, Resigned 28 July 2005
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Resigned
|
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George Bisnought - Director
(British, 61 years old, born December 1965)
Appointed 06 December 2006, Resigned 02 November 2013
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Resigned
|
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Kevin Byrne - Director
(British, 72 years old, born November 1954)
Appointed 25 May 2001, Resigned 24 April 2006
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Resigned
|
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Russell Cullens - Director
(British, 60 years old, born February 1966)
Appointed 06 December 2006, Resigned 19 November 2007
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Resigned
|
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George Czasznicki - Director
(British, 70 years old, born November 1956)
Appointed 29 January 2008
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Active
|
|
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Keith Deane - Director
(British, 70 years old, born August 1956)
Appointed 27 January 2006, Resigned 12 January 2009
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Resigned
|
|
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Gregory Giangiordano - Director
(American, 60 years old, born March 1966)
Appointed 24 July 2006
|
Active
|
|
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Jochen Kasper - Director
(German, 58 years old, born January 1968)
Appointed 24 July 2006
|
Active
|
|
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Andrew Oldroyd - Director
(British, 59 years old, born October 1967)
Appointed 12 January 2009, Resigned 02 February 2015
|
Resigned
|
|
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Carl Schaper - Director
(Usa, 75 years old, born December 1951)
Appointed 28 July 2005, Resigned 24 July 2006
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Resigned
|
|
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Nicholas Wenman - Director
(British, 70 years old, born July 1956)
Appointed 25 May 2001, Resigned 28 July 2005
|
Resigned
|
|
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John Wright - Director
(British, 81 years old, born November 1945)
Appointed 13 September 2002, Resigned 28 July 2005
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Resigned
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Halliwells Directors Limited - Nominee Director
Appointed 13 March 2001, Resigned 25 May 2001
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Resigned
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Halliwells Secretaries Limited - Nominee Secretary
Appointed 13 March 2001, Resigned 25 May 2001
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Resigned
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