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Charles Baillieu - Director
(British, 41 years old, born May 1985)
Appointed 12 May 2021, Resigned 30 September 2024
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Resigned
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Celine Barroche - Director
(French, 52 years old, born October 1974)
Appointed 01 January 2017, Resigned 31 July 2024
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Resigned
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Nicholas Buckles - Director
(British, 65 years old, born February 1961)
Appointed 14 August 2006, Resigned 31 May 2013
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Resigned
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Peter David - Director
(British, 68 years old, born June 1958)
Appointed 01 January 2007, Resigned 31 December 2016
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Resigned
|
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Trevor Dighton - Director
(British, 77 years old, born July 1949)
Appointed 14 August 2006, Resigned 31 July 2013
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Resigned
|
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Nigel Griffiths - Director
(British, 79 years old, born January 1947)
Appointed 25 May 2006, Resigned 01 January 2007
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Resigned
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David Hudson - Director
(British, 81 years old, born March 1945)
Appointed 25 May 2006, Resigned 31 January 2014
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Resigned
|
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Andrew Hudson - Director
(British, 47 years old, born March 1979)
Appointed 25 May 2006, Resigned 10 March 2014
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Resigned
|
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Matthew Ingham - Director
(British, 46 years old, born March 1980)
Appointed 01 August 2024
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Active
|
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Soren Lundsberg Nielsen - Director
(Danish, 75 years old, born October 1951)
Appointed 25 May 2006, Resigned 24 November 2021
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Resigned
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Himanshu Raja - Director
(British, 61 years old, born July 1965)
Appointed 28 February 2014, Resigned 01 October 2016
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Resigned
|
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Christopher Simpson - Director
(British, 65 years old, born December 1961)
Appointed 01 October 2024
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Active
|
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Rupal Sinha - Director
(Indian, 58 years old, born December 1968)
Appointed 25 May 2006, Resigned 11 June 2007
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Resigned
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Timothy Weller - Director
(British, 63 years old, born June 1963)
Appointed 24 October 2016, Resigned 11 May 2021
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Resigned
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Luciene James Limited - Director
Appointed 24 May 2006, Resigned 24 May 2006
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 24 May 2006, Resigned 24 May 2006
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Resigned
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