|
|
William Clynes - Director
(British, 56 years old, born March 1970)
Appointed 28 March 2006, Resigned 26 November 2012
|
Resigned
|
|
|
Michael Cutler - Director
(British, 53 years old, born October 1973)
Appointed 18 February 2020
|
Active
|
|
|
Donald Fowler - Director
(British, 53 years old, born May 1973)
Appointed 23 June 2009, Resigned 16 April 2020
|
Resigned
|
|
|
Ian Hill - Director
(British, 64 years old, born March 1962)
Appointed 28 March 2006, Resigned 18 December 2017
|
Resigned
|
|
|
Doug Laver - Director
(British, 61 years old, born April 1965)
Appointed 07 November 2017
|
Active
|
|
|
Simon Margolis - Director
(British, 65 years old, born November 1961)
Appointed 28 March 2006, Resigned 29 June 2017
|
Resigned
|
|
|
Richard Perlman - Director
(American, 80 years old, born June 1946)
Appointed 10 May 2011, Resigned 21 January 2021
|
Resigned
|
|
|
James Price - Director
(American, 68 years old, born April 1958)
Appointed 10 May 2011, Resigned 21 January 2021
|
Resigned
|
|
|
D.W. Company Services Limited - Nominee Secretary
Appointed 18 January 2006, Resigned 28 March 2006
|
Resigned
|
|
|
D.W. Director 1 Limited - Nominee Director
Appointed 18 January 2006, Resigned 28 March 2006
|
Resigned
|
