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Stephen Avery - Director
(British, 70 years old, born September 1956)
Appointed 27 March 2002, Resigned 17 December 2013
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Resigned
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|
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Barrington Billings - Director
(British, 64 years old, born September 1962)
Appointed 12 November 2014, Resigned 26 March 2015
|
Resigned
|
|
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Andrew Corless - Director
(British, 67 years old, born February 1959)
Appointed 26 March 2015, Resigned 19 July 2016
|
Resigned
|
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Michael Crawford - Director
(British, 59 years old, born October 1967)
Appointed 12 November 2014, Resigned 26 March 2015
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Resigned
|
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Mark Davis - Director
(British, 61 years old, born February 1965)
Appointed 08 October 2012, Resigned 31 December 2013
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Resigned
|
|
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Joseph Haworth - Director
(British, 56 years old, born July 1970)
Appointed 26 March 2015, Resigned 27 October 2016
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Resigned
|
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Martin Holmes - Director
(British, 60 years old, born September 1966)
Appointed 27 October 2016
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Active
|
|
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Ian Lawrence - Director
(British, 57 years old, born March 1969)
Appointed 24 April 2002, Resigned 31 December 2013
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Resigned
|
|
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Shaun MacLean - Director
(British, 56 years old, born July 1970)
Appointed 27 October 2016
|
Active
|
|
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Frederick McQueen - Director
(British, 76 years old, born June 1950)
Appointed 12 November 2014, Resigned 26 March 2015
|
Resigned
|
|
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Ian Self - Director
(British, 81 years old, born July 1945)
Appointed 21 March 2013, Resigned 26 March 2015
|
Resigned
|
|
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Allan Thompson - Director
(British, 62 years old, born August 1964)
Appointed 12 November 2014, Resigned 26 March 2015
|
Resigned
|
|
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John Walker - Director
(British, 80 years old, born November 1946)
Appointed 21 March 2013, Resigned 26 March 2015
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Resigned
|
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Argus Nominee Directors Limited - Nominee Director
Appointed 26 March 2002, Resigned 27 March 2002
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Resigned
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Argus Nominee Secretaries Limited - Nominee Secretary
Appointed 26 March 2002, Resigned 27 March 2002
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Resigned
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