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Mark Arnold - Director
(British, 58 years old, born October 1968)
Appointed 17 June 2008, Resigned 14 July 2011
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Resigned
|
|
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Andrew Bolton - Director
(British, 56 years old, born November 1970)
Appointed 30 April 2013, Resigned 04 August 2017
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Resigned
|
|
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Andrew Carter - Director
(British, 65 years old, born August 1961)
Appointed 07 April 2017, Resigned 23 August 2018
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Resigned
|
|
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Jennifer Clay - Director
(British, 47 years old, born September 1979)
Appointed 03 November 2008, Resigned 30 November 2010
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Resigned
|
|
|
Yves Duhoux - Director
(French, 52 years old, born September 1974)
Appointed 23 August 2018
|
Active
|
|
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Matthew Elsom - Director
(British, 53 years old, born March 1973)
Appointed 08 August 2011, Resigned 07 April 2017
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Resigned
|
|
|
Lance Fenton - Director
(American, 46 years old, born January 1980)
Appointed 23 August 2018
|
Active
|
|
|
Paul Greenwood - Director
(British, 54 years old, born November 1972)
Appointed 15 January 2018
|
Active
|
|
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Gerald Gregory - Director
(British, 71 years old, born April 1955)
Appointed 27 February 2009, Resigned 31 March 2011
|
Resigned
|
|
|
Gerald Gregory - Director
(British, 71 years old, born April 1955)
Appointed 01 July 2011, Resigned 28 September 2011
|
Resigned
|
|
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Francis Gugen - Director
(British, 77 years old, born February 1949)
Appointed 18 June 2007, Resigned 15 January 2018
|
Resigned
|
|
|
Keith Hale - Director
(British, 58 years old, born July 1968)
Appointed 15 January 2018, Resigned 23 August 2018
|
Resigned
|
|
|
Dexter Hopen - Director
(American, 37 years old, born October 1989)
Appointed 23 August 2018
|
Active
|
|
|
Lawrence Huff - Director
(American, 64 years old, born January 1962)
Appointed 23 August 2018
|
Active
|
|
|
Anthony Masters - Director
(British, 75 years old, born July 1951)
Appointed 27 June 2003, Resigned 12 August 2009
|
Resigned
|
|
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James Middlehurst - Director
(British, 69 years old, born July 1957)
Appointed 07 July 2003, Resigned 15 January 2018
|
Resigned
|
|
|
Graham Platts - Director
(British, 66 years old, born January 1960)
Appointed 28 March 2012, Resigned 15 January 2018
|
Resigned
|
|
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John Sharman - Director
(British, 61 years old, born December 1965)
Appointed 19 May 2008, Resigned 31 March 2011
|
Resigned
|
|
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Peter Taylor - Director
(British, 81 years old, born February 1945)
Appointed 17 June 2008, Resigned 01 July 2011
|
Resigned
|
|
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Sarah Tuffill - Director
(British, 66 years old, born January 1960)
Appointed 23 July 2003, Resigned 08 April 2013
|
Resigned
|
|
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Sarah Tuffill - Director
(British, 66 years old, born January 1960)
Appointed 30 July 2013, Resigned 08 September 2014
|
Resigned
|
|
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Caroline Worboys - Director
(British, 65 years old, born February 1961)
Appointed 08 August 2011, Resigned 15 January 2018
|
Resigned
|
|
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At Directors Limited - Nominee Director
Appointed 27 June 2003, Resigned 27 June 2003
|
Resigned
|
|
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At Secretaries Limited - Nominee Secretary
Appointed 27 June 2003, Resigned 27 June 2003
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Resigned
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