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Brendan Connolly - Director
(British, 70 years old, born April 1956)
Appointed 12 January 2006, Resigned 09 July 2012
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Resigned
|
|
|
Robert Dorp - Director
(British, 49 years old, born April 1977)
Appointed 08 September 2014, Resigned 26 July 2022
|
Resigned
|
|
|
Thomas Dunlop - Director
(British, 52 years old, born January 1974)
Appointed 09 July 2012
|
Active
|
|
|
Martin Fotheringham - Director
(British, 61 years old, born January 1965)
Appointed 01 August 2004, Resigned 29 February 2012
|
Resigned
|
|
|
Michele Furlong - Director
(British, 48 years old, born July 1978)
Appointed 08 September 2014, Resigned 01 October 2015
|
Resigned
|
|
|
Joanne Hardy - Director
(British, 64 years old, born March 1962)
Appointed 09 July 2012, Resigned 26 April 2013
|
Resigned
|
|
|
Edward Leigh - Director
(British, 55 years old, born February 1971)
Appointed 26 April 2013, Resigned 16 July 2014
|
Resigned
|
|
|
David Long - Director
(British, 83 years old, born October 1943)
Appointed 01 August 2004, Resigned 07 February 2007
|
Resigned
|
|
|
Michael Lowe - Director
(British, 80 years old, born March 1946)
Appointed 05 February 2004, Resigned 12 January 2006
|
Resigned
|
|
|
James Mahoney - Director
(New Zealand, 54 years old, born December 1972)
Appointed 07 February 2007, Resigned 22 June 2009
|
Resigned
|
|
|
Bertrand Mallet - Director
(French, 54 years old, born August 1972)
Appointed 02 November 2022
|
Active
|
|
|
Imtiaz Mohamed - Director
(British, 69 years old, born January 1957)
Appointed 09 July 2012, Resigned 16 June 2014
|
Resigned
|
|
|
Paul Moore - Director
(British, 56 years old, born July 1970)
Appointed 17 July 2014, Resigned 24 October 2014
|
Resigned
|
|
|
Mark Perryman - Director
(British, 53 years old, born March 1973)
Appointed 05 February 2004, Resigned 07 February 2007
|
Resigned
|
|
|
Steven Puccinelli - Director
(American, 68 years old, born September 1958)
Appointed 07 February 2007, Resigned 22 June 2009
|
Resigned
|
|
|
Suzanne Shine - Director
(British, 60 years old, born March 1966)
Appointed 08 September 2014, Resigned 19 February 2015
|
Resigned
|
|
|
Kevin Tanner - Director
(Australian, 83 years old, born January 1943)
Appointed 05 February 2004, Resigned 14 September 2004
|
Resigned
|
|
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Simon Wildig - Director
(British, 68 years old, born January 1958)
Appointed 05 February 2004, Resigned 07 February 2007
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 23 July 2003, Resigned 05 February 2004
|
Resigned
|
|
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Intertek Secretaries Limited - Secretary
Appointed 04 January 2013
|
Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 July 2003, Resigned 05 February 2004
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Resigned
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