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Richard Brewster - Director
(British, 70 years old, born May 1956)
Appointed 25 June 2007, Resigned 18 December 2013
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Resigned
|
|
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Victoria Cuggy - Director
(British, 48 years old, born July 1978)
Appointed 25 June 2007, Resigned 31 August 2007
|
Resigned
|
|
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Christopher Duffy - Nominee Director
(British, 69 years old, born June 1957)
Appointed 08 August 2006, Resigned 28 September 2006
|
Resigned
|
|
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Edward Fitzmaurice - Director
(Irish, 64 years old, born November 1962)
Appointed 16 February 2012, Resigned 18 December 2013
|
Resigned
|
|
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Steven Griffin - Director
(British, 58 years old, born January 1968)
Appointed 31 August 2007, Resigned 29 August 2008
|
Resigned
|
|
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Michael Hawker - Director
(Australian, 67 years old, born October 1959)
Appointed 28 September 2006, Resigned 18 July 2007
|
Resigned
|
|
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James Hay - Director
(British, 39 years old, born May 1987)
Appointed 01 July 2024
|
Active
|
|
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Gary Hoffman - Director
(British, 66 years old, born October 1960)
Appointed 18 December 2013, Resigned 01 March 2018
|
Resigned
|
|
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Richard Hoskins - Director
(British, 62 years old, born August 1964)
Appointed 25 June 2015, Resigned 21 May 2019
|
Resigned
|
|
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Timothy Money - Director
(British, 59 years old, born January 1967)
Appointed 18 December 2013, Resigned 25 June 2015
|
Resigned
|
|
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Robert Pilcher - Director
(British, 72 years old, born October 1954)
Appointed 08 August 2006, Resigned 28 September 2006
|
Resigned
|
|
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Neil Utley - Director
(British, 64 years old, born January 1962)
Appointed 25 June 2007, Resigned 18 December 2013
|
Resigned
|
|
|
Tobias Van Der Meer - Director
(Dutch, 49 years old, born March 1977)
Appointed 01 March 2018
|
Active
|
|
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John Worth - Director
(British, 63 years old, born February 1963)
Appointed 21 May 2019, Resigned 01 July 2024
|
Resigned
|
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Clyde Secretaries Limited - Secretary
Appointed 08 August 2006, Resigned 21 June 2007
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Resigned
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