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Nigel Batters - Director
(Australian, 49 years old, born April 1977)
Appointed 12 May 2020, Resigned 17 May 2023
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Resigned
|
|
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Stewart Brown - Director
(British, 53 years old, born June 1973)
Appointed 07 February 2002, Resigned 27 February 2002
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Resigned
|
|
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John Burnley - Director
(British, 82 years old, born October 1944)
Appointed 27 February 2002, Resigned 10 February 2003
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Resigned
|
|
|
John Caldwell - Director
(British, 54 years old, born June 1972)
Appointed 07 February 2002, Resigned 27 February 2002
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Resigned
|
|
|
Robert Cotterell - Director
(British, 52 years old, born August 1974)
Appointed 23 July 2025
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Active
|
|
|
Cesidio Di Ciacca - Director
(British, 72 years old, born February 1954)
Appointed 27 February 2002, Resigned 29 April 2002
|
Resigned
|
|
|
Peter Hurley - Director
(Australian, 63 years old, born May 1963)
Appointed 24 April 2008, Resigned 31 December 2009
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Resigned
|
|
|
Rui Inacio - Director
(Portuguese, 49 years old, born August 1977)
Appointed 07 January 2025, Resigned 23 July 2025
|
Resigned
|
|
|
Fraser Kennedy - Director
(British, 51 years old, born March 1975)
Appointed 31 March 2010, Resigned 14 August 2015
|
Resigned
|
|
|
David Kirkby - Director
(Australian, 63 years old, born October 1963)
Appointed 25 March 2015, Resigned 18 October 2017
|
Resigned
|
|
|
Stephen McBride - Director
(British, 69 years old, born January 1957)
Appointed 27 February 2002, Resigned 31 October 2005
|
Resigned
|
|
|
Kevin McCabe - Director
(British, 78 years old, born April 1948)
Appointed 27 February 2002, Resigned 02 March 2006
|
Resigned
|
|
|
Martyn McCarthy - Director
(Australian, 54 years old, born April 1972)
Appointed 24 December 2008, Resigned 31 December 2015
|
Resigned
|
|
|
Yvan Mermod - Director
(Swiss, 56 years old, born June 1970)
Appointed 07 January 2025
|
Active
|
|
|
Abayomi Okunola - Director
(British, 59 years old, born December 1967)
Appointed 05 January 2009, Resigned 31 March 2010
|
Resigned
|
|
|
Paul Oliver - Director
(British, 71 years old, born July 1955)
Appointed 27 February 2002, Resigned 24 December 2008
|
Resigned
|
|
|
David Seddon - Director
(British, 73 years old, born February 1953)
Appointed 07 December 2005, Resigned 20 March 2008
|
Resigned
|
|
|
Timothy Sewell - Director
(British, 59 years old, born April 1967)
Appointed 15 February 2019, Resigned 31 December 2025
|
Resigned
|
|
|
Marcus Shepherd - Director
(British, 61 years old, born December 1965)
Appointed 20 June 2005, Resigned 24 December 2008
|
Resigned
|
|
|
John Sims - Director
(British, 74 years old, born September 1952)
Appointed 07 December 2005, Resigned 13 July 2007
|
Resigned
|
|
|
Claire Treacy - Director
(Irish, 54 years old, born April 1972)
Appointed 14 August 2015, Resigned 15 February 2019
|
Resigned
|
|
|
Susan White - Director
(American, 61 years old, born June 1965)
Appointed 17 May 2023, Resigned 07 June 2024
|
Resigned
|
|
|
Mickola Wilson - Director
(British, 71 years old, born June 1955)
Appointed 08 February 2005, Resigned 15 January 2008
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Resigned
|
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Stoneweg Corporate Secretarial Limited - Secretary
Appointed 12 October 2013
|
Active
|
|
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Stoneweg Uk Director Limited - Director
Appointed 18 October 2017
|
Active
|
|
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Teesland Secretarial Services Limited - Secretary
Appointed 01 September 2003, Resigned 24 March 2004
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Resigned
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