|
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Randall Holmes - Director
(American, 79 years old, born August 1947)
Appointed 31 December 2003, Resigned 22 February 2007
|
Resigned
|
|
|
Paul Latham - Director
(British, 70 years old, born December 1956)
Appointed 15 August 2017
|
Active
|
|
|
John Paton - Director
(British, 71 years old, born September 1955)
Appointed 10 July 2012, Resigned 23 February 2016
|
Resigned
|
|
|
Timothy Senior - Director
(British, 55 years old, born February 1971)
Appointed 24 February 2016, Resigned 06 October 2016
|
Resigned
|
|
|
Matthew Setchell - Director
(British, 49 years old, born June 1977)
Appointed 06 October 2016
|
Active
|
|
|
Robert Swanson - Director
(American, 79 years old, born April 1947)
Appointed 31 December 2003, Resigned 22 February 2007
|
Resigned
|
|
|
David Tilstone - Director
(British, 57 years old, born June 1969)
Appointed 22 February 2007, Resigned 17 May 2007
|
Resigned
|
|
|
Andrew West - Director
(British, 69 years old, born November 1957)
Appointed 31 December 2003, Resigned 22 February 2007
|
Resigned
|
|
|
Edwin Wilkinson - Director
(British, 61 years old, born July 1965)
Appointed 22 February 2007
|
Active
|
|
|
Douglas Wilson - Director
(American, 67 years old, born November 1959)
Appointed 31 December 2003, Resigned 22 February 2007
|
Resigned
|
|
|
Harry Wyndham - Director
(British, 69 years old, born September 1957)
Appointed 31 December 2003, Resigned 31 October 2012
|
Resigned
|
|
|
Everdirector Limited - Nominee Director
Appointed 21 October 2003, Resigned 31 December 2003
|
Resigned
|
|
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Eversecretary Limited - Secretary
Appointed 26 April 2007, Resigned 01 December 2015
|
Resigned
|
|
|
Eversecretary Limited - Nominee Secretary
Appointed 21 October 2003, Resigned 31 December 2003
|
Resigned
|
|
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Octopus Company Secretarial Services Limited - Secretary
Appointed 15 November 2018
|
Active
|
