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Omar Al Hasso - Director
(British, 56 years old, born April 1970)
Appointed 01 April 2002, Resigned 22 July 2003
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Resigned
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Martin Bojam - Director
(British, 79 years old, born March 1947)
Appointed 03 May 2011, Resigned 29 June 2015
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Resigned
|
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Timothy Briant - Director
(British, 56 years old, born April 1970)
Appointed 31 July 2016, Resigned 31 May 2017
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Resigned
|
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Nicola Edwards - Director
(British, 57 years old, born December 1969)
Appointed 16 September 2010, Resigned 29 June 2015
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Resigned
|
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Nicola Edwards - Director
(British, 57 years old, born December 1969)
Appointed 01 September 2001, Resigned 22 October 2009
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Resigned
|
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David Firth - Director
(British, 66 years old, born August 1960)
Appointed 29 June 2015
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Active
|
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Franklin Hartle - Director
(British, 83 years old, born October 1943)
Appointed 01 October 2009, Resigned 21 January 2011
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Resigned
|
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Graeme Holiday - Director
(British, 67 years old, born June 1959)
Appointed 01 January 2003, Resigned 22 October 2009
|
Resigned
|
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Roger Juniper - Director
(British, 80 years old, born June 1946)
Appointed 21 June 2001, Resigned 29 June 2015
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Resigned
|
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John Marshall Iii - Director
(American, 63 years old, born May 1963)
Appointed 31 July 2016
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Active
|
|
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Keith Pilling - Director
(British, 61 years old, born April 1965)
Appointed 29 June 2015
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Active
|
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Christine Rothwell - Director
(British, 69 years old, born March 1957)
Appointed 21 June 2001, Resigned 01 July 2005
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Resigned
|
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Anne Whelan - Director
(British, 59 years old, born May 1967)
Appointed 10 April 2005, Resigned 07 April 2006
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 15 May 2001, Resigned 08 June 2001
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 15 May 2001, Resigned 08 June 2001
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Resigned
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