|
|
Reto Angliker - Director (Swiss, 52 years old, born May 1974)
Appointed 07 September 2020, Resigned 30 November 2022
|
Resigned
|
|
|
Catherine Arnold - Director (British, 51 years old, born November 1975)
Appointed 07 September 2020, Resigned 11 April 2022
|
Resigned
|
|
|
Andrew Banks - Director (British, 62 years old, born September 1964)
Appointed 21 July 2008, Resigned 18 September 2019
|
Resigned
|
|
|
Andrew Banks - Director (British, 62 years old, born September 1964)
Appointed 24 November 2005, Resigned 22 December 2006
|
Resigned
|
|
|
Michael Barrie - Director (British, 59 years old, born January 1967)
Appointed 22 December 2006, Resigned 07 September 2020
|
Resigned
|
|
|
Thomas Brown - Director (British, 52 years old, born November 1974)
Appointed 07 September 2020, Resigned 30 November 2022
|
Resigned
|
|
|
James Buffham - Director (British, 49 years old, born December 1977)
Appointed 11 April 2022, Resigned 30 November 2022
|
Resigned
|
|
|
Mark Creedy - Director (British, 72 years old, born August 1954)
Appointed 24 November 2005, Resigned 21 July 2008
|
Resigned
|
|
|
Sam Jacques - Director (British, 39 years old, born March 1987)
Appointed 18 September 2019, Resigned 07 September 2020
|
Resigned
|
|
|
Kevin Kendall - Director (British, 51 years old, born March 1975)
Appointed 30 November 2022
|
Active
|
|
|
Daniel O'keefe - Director (British, 48 years old, born September 1978)
Appointed 30 November 2022
|
Active
|
|
|
Joseph O'keefe - Director (British, 45 years old, born October 1981)
Appointed 30 November 2022
|
Active
|
|
|
Lawgram Secretaries Limited - Nominee Secretary
Appointed 31 October 2005, Resigned 24 November 2005
|
Resigned
|
|
|
Legal & General Co Sec Limited - Secretary
Appointed 24 November 2005, Resigned 07 September 2020
|
Resigned
|
|
|
Pearl Group Secretariat Services Limited - Secretary
Appointed 07 September 2020, Resigned 30 November 2022
|
Resigned
|
|
|
Whale Rock Directors Limited - Nominee Director
Appointed 31 October 2005, Resigned 24 November 2005
|
Resigned
|