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Alexander Boddy - Director
(British, 63 years old, born November 1963)
Appointed 29 March 2005, Resigned 05 July 2010
|
Resigned
|
|
|
Alexander Bremner - Director
(British, 72 years old, born September 1954)
Appointed 07 July 2010, Resigned 31 July 2013
|
Resigned
|
|
|
Richard Burge - Director
(British, 67 years old, born September 1959)
Appointed 01 May 2019, Resigned 25 May 2023
|
Resigned
|
|
|
John Cann - Director
(British, 69 years old, born March 1957)
Appointed 21 December 2004, Resigned 04 November 2005
|
Resigned
|
|
|
Gareth Chapman - Director
(British, 60 years old, born August 1966)
Appointed 21 December 2004, Resigned 29 March 2005
|
Resigned
|
|
|
Kevin Cunningham - Director
(British, 44 years old, born January 1982)
Appointed 25 May 2023, Resigned 25 August 2025
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Resigned
|
|
|
Michael Donn - Director
(British, 54 years old, born February 1972)
Appointed 31 July 2013
|
Active
|
|
|
Neil French - Director
(British, 76 years old, born March 1950)
Appointed 24 August 2012, Resigned 19 December 2012
|
Resigned
|
|
|
John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 01 May 2019
|
Active
|
|
|
Marcelino Grote Gansey - Director
(Dutch, 57 years old, born March 1969)
Appointed 31 January 2024
|
Active
|
|
|
Mark Harrison - Director
(British, 62 years old, born January 1964)
Appointed 16 July 2008, Resigned 31 March 2009
|
Resigned
|
|
|
Karen Hill - Director
(British, 49 years old, born June 1977)
Appointed 06 November 2009, Resigned 07 July 2010
|
Resigned
|
|
|
Karen Hill - Director
(British, 49 years old, born June 1977)
Appointed 12 October 2011, Resigned 10 February 2021
|
Resigned
|
|
|
Joseph Linney - Director
(British, 68 years old, born November 1958)
Appointed 12 September 2006, Resigned 22 July 2015
|
Resigned
|
|
|
Simon Marshall - Director
(British, 65 years old, born April 1961)
Appointed 14 December 2005, Resigned 16 July 2008
|
Resigned
|
|
|
Raymond Masters - Director
(British, 74 years old, born May 1952)
Appointed 21 December 2004, Resigned 03 January 2006
|
Resigned
|
|
|
James McClure - Director
(British, 73 years old, born January 1953)
Appointed 04 November 2005, Resigned 01 December 2007
|
Resigned
|
|
|
Gregory Pearce - Director
(Australian/British, 55 years old, born October 1971)
Appointed 21 December 2004, Resigned 12 March 2007
|
Resigned
|
|
|
Terence Ryan - Director
(British, 69 years old, born March 1957)
Appointed 07 June 2021, Resigned 31 January 2024
|
Resigned
|
|
|
Jeremy Simon - Director
(English, 70 years old, born February 1956)
Appointed 24 August 2012, Resigned 19 December 2012
|
Resigned
|
|
|
Neil Smith - Director
(British, 79 years old, born April 1947)
Appointed 21 December 2004, Resigned 12 September 2006
|
Resigned
|
|
|
Martin Smith - Director
(British, 59 years old, born January 1967)
Appointed 21 December 2004, Resigned 25 September 2009
|
Resigned
|
|
|
Steven Taylor - Director
(British, 68 years old, born April 1958)
Appointed 24 June 2010, Resigned 30 November 2016
|
Resigned
|
|
|
Philip Townsend - Director
(British, 63 years old, born May 1963)
Appointed 05 July 2010, Resigned 24 August 2012
|
Resigned
|
|
|
Michael White - Director
(British, 61 years old, born September 1965)
Appointed 01 December 2007, Resigned 16 June 2010
|
Resigned
|
|
|
Ivan Wong - Director
(British, 47 years old, born November 1979)
Appointed 12 March 2007, Resigned 12 October 2011
|
Resigned
|
|
|
Neil Woodburn - Director
(British, 47 years old, born April 1979)
Appointed 30 November 2016, Resigned 30 April 2019
|
Resigned
|
|
|
Martin Woolley - Director
(British, 68 years old, born December 1958)
Appointed 16 June 2009, Resigned 30 April 2011
|
Resigned
|
|
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Imagile Secretariat Services Limited - Secretary
Appointed 05 July 2012, Resigned 01 October 2021
|
Resigned
|
|
|
Resolis Limited - Secretary
Appointed 01 October 2021
|
Active
|
