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Anne Belcher - Director (British, 54 years old, born March 1972)
Appointed 30 June 2008, Resigned 04 March 2009
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Resigned
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Axel Bhat - Director (French, 61 years old, born June 1965)
Appointed 02 July 2019, Resigned 13 March 2020
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Resigned
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Kerry Boyd - Director (New Zealand, 64 years old, born August 1962)
Appointed 01 July 2007, Resigned 03 October 2008
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Resigned
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Panayioti Christou - Director (British, 49 years old, born November 1977)
Appointed 02 July 2019
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Active
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Edward Godwin - Director (British, 52 years old, born August 1974)
Appointed 30 June 2008, Resigned 04 June 2013
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Resigned
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Edmund Grimes - Director (British, 56 years old, born December 1970)
Appointed 30 June 2008, Resigned 05 March 2013
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Resigned
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Andrew Hall - Director (British, 71 years old, born July 1955)
Appointed 28 August 2008, Resigned 26 January 2009
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Resigned
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Guy Harvey - Director (British, 58 years old, born February 1968)
Appointed 22 August 2005, Resigned 29 March 2011
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Resigned
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John Herring - Director (British, 69 years old, born November 1957)
Appointed 22 August 2005, Resigned 29 March 2011
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Resigned
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Colin Hughes - Director (Irish, 60 years old, born August 1966)
Appointed 22 August 2005, Resigned 04 July 2008
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Resigned
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Mark Hulley - Director (British, 62 years old, born December 1964)
Appointed 15 August 2011, Resigned 04 June 2013
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Resigned
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Adrian Johnson - Director (British, 62 years old, born February 1964)
Appointed 04 June 2013, Resigned 09 March 2016
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Resigned
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Niall MacArthur - Director (British, 68 years old, born September 1958)
Appointed 22 August 2005, Resigned 24 June 2013
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Resigned
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Faith MacArthur - Director (British, 66 years old, born May 1960)
Appointed 22 August 2005, Resigned 05 March 2013
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Resigned
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Thomas MacKay - Director (British, 51 years old, born March 1975)
Appointed 01 November 2020, Resigned 12 November 2021
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Resigned
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William MacNaughton - Director (British, 64 years old, born April 1962)
Appointed 22 August 2005, Resigned 29 March 2011
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Resigned
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Konrad Meyer - Director (German, 46 years old, born February 1980)
Appointed 13 March 2020, Resigned 01 November 2020
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Resigned
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Gustavo Peixoto - Director (Brazilian, 51 years old, born January 1975)
Appointed 12 November 2021
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Active
|
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Michael Rainer - Director (British, 58 years old, born April 1968)
Appointed 23 December 2016, Resigned 31 May 2020
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Resigned
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Stephen Smith - Director (British, 73 years old, born May 1953)
Appointed 18 July 2016, Resigned 23 December 2016
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Resigned
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Stephen Smith - Director (British, 73 years old, born May 1953)
Appointed 16 January 2018, Resigned 02 July 2019
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Resigned
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Andrew Walker - Director (British, 61 years old, born November 1965)
Appointed 28 June 2016, Resigned 31 July 2019
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Resigned
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Strahan Wilson - Director (British, 51 years old, born February 1975)
Appointed 18 December 2013, Resigned 27 June 2016
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Resigned
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25 Nominees Limited - Director
Appointed 04 July 2005, Resigned 22 August 2005
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 04 July 2005, Resigned 22 August 2005
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Resigned
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