|
|
Mark Atkinson - Director (British, 48 years old, born October 1978)
Appointed 03 April 2014, Resigned 31 January 2017
|
Resigned
|
|
|
James Claydon - Director (British, 66 years old, born July 1960)
Appointed 01 May 2008, Resigned 30 April 2010
|
Resigned
|
|
|
Simon Clubb - Director (British, 66 years old, born November 1960)
Appointed 31 October 2002
|
Active
|
|
|
Ian Cross - Director (British, 67 years old, born April 1959)
Appointed 01 May 2008, Resigned 30 October 2009
|
Resigned
|
|
|
Peter Deering - Director (British, 69 years old, born November 1957)
Appointed 31 October 2002, Resigned 22 October 2004
|
Resigned
|
|
|
Graham Glasson - Director (British, 61 years old, born November 1965)
Appointed 30 April 2010, Resigned 01 October 2014
|
Resigned
|
|
|
Stephen Harrison - Director (British, 58 years old, born February 1968)
Appointed 30 April 2010, Resigned 02 April 2014
|
Resigned
|
|
|
Jonathan Lovett - Director (British, 71 years old, born February 1955)
Appointed 31 October 2002
|
Active
|
|
|
Timothy Smith - Director (British, 66 years old, born January 1960)
Appointed 31 October 2002, Resigned 30 November 2004
|
Resigned
|
|
|
Carsten Wendt - Director (German, 50 years old, born June 1976)
Appointed 31 January 2017
|
Active
|
|
|
Abbe West - Director (British, 48 years old, born February 1978)
Appointed 24 December 2001, Resigned 31 October 2002
|
Resigned
|
|
|
James Whitelaw - Director (British, 54 years old, born August 1972)
Appointed 01 October 2014
|
Active
|
|
|
Brachers Limited - Secretary
Appointed 24 December 2001, Resigned 31 October 2002
|
Resigned
|