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Muhammad Anwer - Director
(Pakistani, 42 years old, born April 1984)
Appointed 30 June 2014, Resigned 01 July 2022
|
Resigned
|
|
|
Hugh Blaney - Director
(Irish, 63 years old, born October 1963)
Appointed 08 March 2004, Resigned 30 September 2008
|
Resigned
|
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Julian Deering - Director
(British, 58 years old, born July 1968)
Appointed 06 July 2004, Resigned 17 November 2008
|
Resigned
|
|
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Giles Frost - Director
(British, 64 years old, born October 1962)
Appointed 08 March 2004, Resigned 01 November 2019
|
Resigned
|
|
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Michael Gregory - Director
(British, 58 years old, born September 1968)
Appointed 12 April 2005, Resigned 01 November 2019
|
Resigned
|
|
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David Lees - Director
(British, 59 years old, born November 1967)
Appointed 30 September 2008, Resigned 30 June 2011
|
Resigned
|
|
|
William Lewis - Director
(British, 47 years old, born June 1979)
Appointed 01 July 2022
|
Active
|
|
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Nicholas Singleton - Director
(Australian, 48 years old, born May 1978)
Appointed 17 June 2011, Resigned 18 July 2014
|
Resigned
|
|
|
Andrew Trow - Director
(British, 52 years old, born March 1974)
Appointed 01 November 2019
|
Active
|
|
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Daniel Ward - Director
(British, 44 years old, born February 1982)
Appointed 01 November 2019
|
Active
|
|
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Timothy Wheeldon - Director
(British, 59 years old, born June 1967)
Appointed 08 March 2004, Resigned 03 November 2008
|
Resigned
|
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Dws Directors Limited - Nominee Director
Appointed 10 February 2004, Resigned 08 March 2004
|
Resigned
|
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Dws Secretaries Limited - Nominee Secretary
Appointed 10 February 2004, Resigned 08 March 2004
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Resigned
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