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Richard Bishop - Director
(British, 58 years old, born March 1968)
Appointed 06 May 2020, Resigned 03 November 2020
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Resigned
|
|
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George Brill - Director
(American, 63 years old, born June 1963)
Appointed 26 June 2003, Resigned 25 June 2007
|
Resigned
|
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|
Ian Brown - Director
(British, 52 years old, born August 1974)
Appointed 22 June 2020, Resigned 21 December 2021
|
Resigned
|
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Bruce Draper - Director
(American, 68 years old, born June 1958)
Appointed 26 June 2003, Resigned 25 June 2007
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Resigned
|
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Jonathan Freeman - Director
(American, 65 years old, born February 1961)
Appointed 31 January 2013, Resigned 08 May 2013
|
Resigned
|
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Catherine Greening - Director
(British, 55 years old, born July 1971)
Appointed 05 February 2019, Resigned 14 November 2022
|
Resigned
|
|
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Steven Hibbert - Director
(British, 58 years old, born May 1968)
Appointed 08 May 2013, Resigned 02 February 2017
|
Resigned
|
|
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Stephen Jewell - Director
(British, 55 years old, born April 1971)
Appointed 16 July 2013, Resigned 22 November 2022
|
Resigned
|
|
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Gail Jones - Director
(British, 49 years old, born November 1977)
Appointed 20 December 2018, Resigned 06 May 2020
|
Resigned
|
|
|
Lawrence Jones - Director
(British, 58 years old, born August 1968)
Appointed 20 December 2018, Resigned 06 May 2020
|
Resigned
|
|
|
Terry Jost - Director
(American, 64 years old, born July 1962)
Appointed 01 March 2006, Resigned 31 January 2013
|
Resigned
|
|
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Mark Kaiser - Director
(American, 68 years old, born August 1958)
Appointed 26 June 2003, Resigned 01 March 2006
|
Resigned
|
|
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Martin Knapp - Director
(British, 66 years old, born August 1960)
Appointed 29 April 2005, Resigned 15 February 2019
|
Resigned
|
|
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Keith Kraus - Director
(American, 61 years old, born July 1965)
Appointed 29 April 2005, Resigned 25 June 2007
|
Resigned
|
|
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Victoria McCahill - Director
(British, 46 years old, born November 1980)
Appointed 25 October 2022
|
Active
|
|
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Andrew McClusky - Director
(British, 64 years old, born October 1962)
Appointed 15 July 2013, Resigned 02 February 2017
|
Resigned
|
|
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Paul Schwetz - Director
(American, 66 years old, born June 1960)
Appointed 26 June 2003, Resigned 29 April 2005
|
Resigned
|
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Richard Thompson - Director
(British, 47 years old, born May 1979)
Appointed 25 October 2022
|
Active
|
|
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Andrews Gibson Limited - Secretary
Appointed 26 June 2003, Resigned 30 September 2006
|
Resigned
|
|
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R A Registrars Ltd - Secretary
Appointed 01 October 2006, Resigned 04 January 2011
|
Resigned
|
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Stevensdrake Company Secretaries Limited - Secretary
Appointed 13 April 2003, Resigned 26 June 2003
|
Resigned
|
|
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Stevensdrake Directors Limited - Director
Appointed 13 April 2003, Resigned 26 June 2003
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Resigned
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