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Muhammad Anwer - Director
(Pakistani, 42 years old, born April 1984)
Appointed 30 June 2014, Resigned 01 July 2022
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Resigned
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|
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David Carter - Director
(British, 56 years old, born October 1970)
Appointed 02 May 2002, Resigned 08 March 2004
|
Resigned
|
|
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Stephen Cash - Director
(British, 66 years old, born December 1960)
Appointed 02 May 2002, Resigned 16 July 2003
|
Resigned
|
|
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James Catton - Director
(British, 38 years old, born September 1988)
Appointed 01 July 2022, Resigned 14 July 2023
|
Resigned
|
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Timothy Duncan - Director
(British, 67 years old, born September 1959)
Appointed 16 July 2003, Resigned 17 November 2008
|
Resigned
|
|
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Giles Frost - Director
(British, 64 years old, born October 1962)
Appointed 02 May 2002, Resigned 01 November 2019
|
Resigned
|
|
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Michael Gregory - Director
(British, 58 years old, born September 1968)
Appointed 17 June 2003, Resigned 01 November 2019
|
Resigned
|
|
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David Lees - Director
(British, 59 years old, born November 1967)
Appointed 30 September 2008, Resigned 30 June 2011
|
Resigned
|
|
|
Nicolas Lethbridge - Director
(British, 77 years old, born April 1949)
Appointed 02 May 2002, Resigned 16 July 2003
|
Resigned
|
|
|
William Lewis - Director
(British, 47 years old, born June 1979)
Appointed 21 August 2023
|
Active
|
|
|
Nicholas Singleton - Director
(Australian, 48 years old, born May 1978)
Appointed 17 June 2011, Resigned 18 July 2014
|
Resigned
|
|
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Andrew Trow - Director
(British, 52 years old, born March 1974)
Appointed 01 November 2019
|
Active
|
|
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Daniel Ward - Director
(British, 44 years old, born February 1982)
Appointed 01 November 2019
|
Active
|
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Dws Directors Limited - Nominee Director
Appointed 04 February 2002, Resigned 02 May 2002
|
Resigned
|
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Dws Secretaries Limited - Nominee Secretary
Appointed 04 February 2002, Resigned 02 May 2002
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Resigned
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