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Craig Buick - Director
(British,Australian, 57 years old, born November 1969)
Appointed 31 December 2015, Resigned 23 June 2023
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Resigned
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Christian Burgess - Director
(Australian, 53 years old, born September 1973)
Appointed 23 January 2020, Resigned 27 January 2023
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Resigned
|
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Peter Cartwright - Director
(British, 61 years old, born December 1965)
Appointed 12 July 2011, Resigned 01 March 2012
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Resigned
|
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Neil Clyne - Director
(British, 57 years old, born November 1969)
Appointed 25 May 2011, Resigned 13 February 2014
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Resigned
|
|
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Glen Crawford - Director
(British, 58 years old, born August 1968)
Appointed 07 April 2006, Resigned 15 May 2013
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Resigned
|
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Timothy Croom - Director
(British, 50 years old, born July 1976)
Appointed 31 March 2025
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Active
|
|
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Andre Farace - Director
(Italian, 70 years old, born March 1956)
Appointed 24 June 2008, Resigned 24 February 2009
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Resigned
|
|
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Dominic Geer - Director
(British, 55 years old, born September 1971)
Appointed 01 June 2006, Resigned 01 February 2011
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Resigned
|
|
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Peter Gissel - Director
(Danish, 63 years old, born December 1963)
Appointed 03 April 2006, Resigned 12 May 2008
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Resigned
|
|
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Edward Green - Director
(British, 45 years old, born December 1981)
Appointed 06 April 2011, Resigned 01 March 2012
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Resigned
|
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Tomas Hernanz - Director
(Spanish, 48 years old, born December 1978)
Appointed 27 January 2023, Resigned 31 March 2025
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Resigned
|
|
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Kenneth Maynard - Director
(British, 75 years old, born September 1951)
Appointed 07 April 2006, Resigned 06 April 2011
|
Resigned
|
|
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Stephen Mound - Director
(British, 61 years old, born August 1965)
Appointed 25 May 2011, Resigned 13 May 2014
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Resigned
|
|
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Peter Norris - Director
(British, 65 years old, born October 1961)
Appointed 24 February 2009, Resigned 06 April 2011
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Resigned
|
|
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Simon Oakland - Director
(British, 57 years old, born March 1969)
Appointed 03 April 2006, Resigned 15 May 2008
|
Resigned
|
|
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John Randall - Director
(British, 57 years old, born April 1969)
Appointed 07 April 2006, Resigned 01 August 2012
|
Resigned
|
|
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Christopher Ross-Roberts - Director
(British, 63 years old, born May 1963)
Appointed 24 July 2012, Resigned 31 December 2015
|
Resigned
|
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John Soden - Director
(British, 74 years old, born December 1952)
Appointed 05 June 2008, Resigned 06 April 2011
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Resigned
|
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Kenneth Stannard - Director
(British, 60 years old, born February 1966)
Appointed 13 February 2014, Resigned 31 December 2019
|
Resigned
|
|
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Charlotte Taggart - Director
(British, 53 years old, born April 1973)
Appointed 16 May 2017, Resigned 01 April 2019
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Resigned
|
|
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John Yung - Director
(American, 61 years old, born April 1965)
Appointed 23 June 2023
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Active
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 20 February 2006, Resigned 03 April 2006
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Resigned
|
|
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Alnery Incorporations No 1 Limited - Nominee Director
Appointed 20 February 2006, Resigned 03 April 2006
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Resigned
|
|
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Alnery Incorporations No 2 Limited - Nominee Director
Appointed 20 February 2006, Resigned 03 April 2006
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Resigned
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