|
|
James Bayley - Director
(British, 42 years old, born January 1984)
Appointed 29 June 2023
|
Active
|
|
|
Fergus Brownlee - Director
(British, 71 years old, born September 1955)
Appointed 23 February 2007, Resigned 20 June 2016
|
Resigned
|
|
|
Miles Cresswell Turner - Director
(British, 64 years old, born August 1962)
Appointed 19 January 2007, Resigned 17 September 2008
|
Resigned
|
|
|
Sarah De Gay - Director
(British, 61 years old, born April 1965)
Appointed 06 December 2006, Resigned 12 December 2006
|
Resigned
|
|
|
Nicholas Golding - Director
(British, 64 years old, born November 1962)
Appointed 23 February 2007, Resigned 31 August 2008
|
Resigned
|
|
|
Andrew Hawkins - Director
(British, 68 years old, born June 1958)
Appointed 19 January 2007, Resigned 30 June 2007
|
Resigned
|
|
|
Alan Hoffman - Director
(United Kingdom, 80 years old, born August 1946)
Appointed 17 September 2008, Resigned 18 December 2013
|
Resigned
|
|
|
Michael Ioakimides - Director
(British, 61 years old, born February 1965)
Appointed 16 June 2016, Resigned 11 November 2019
|
Resigned
|
|
|
David Johnston - Director
(British, 61 years old, born May 1965)
Appointed 26 February 2019
|
Active
|
|
|
Heath Lewis - Director
(Australian, 50 years old, born May 1976)
Appointed 12 December 2006, Resigned 19 January 2007
|
Resigned
|
|
|
Nicole Monir - Director
(British, 59 years old, born May 1967)
Appointed 06 December 2006, Resigned 12 December 2006
|
Resigned
|
|
|
Daniel Mytnik - Director
(Swedish, 55 years old, born May 1971)
Appointed 19 January 2007, Resigned 18 December 2013
|
Resigned
|
|
|
Jennifer Phillips - Director
(British, 49 years old, born May 1977)
Appointed 18 December 2013, Resigned 31 October 2014
|
Resigned
|
|
|
Harshitkumar Shah - Director
(British, 54 years old, born January 1972)
Appointed 22 October 2014, Resigned 29 January 2018
|
Resigned
|
|
|
Mark Stanton - Director
(British, 63 years old, born February 1963)
Appointed 23 February 2007, Resigned 17 June 2016
|
Resigned
|
|
|
Philip Symes - Director
(British, 64 years old, born September 1962)
Appointed 09 April 2018, Resigned 11 November 2019
|
Resigned
|
|
|
Stephen Warshaw - Director
(British, 78 years old, born September 1948)
Appointed 23 February 2007, Resigned 18 December 2013
|
Resigned
|
|
|
Brendan Webb - Director
(British, 57 years old, born May 1969)
Appointed 17 January 2017
|
Active
|
|
|
David Wittmann - Director
(British, 62 years old, born August 1964)
Appointed 12 December 2006, Resigned 19 January 2007
|
Resigned
|
|
|
Trusec Limited - Nominee Secretary
Appointed 06 December 2006, Resigned 26 April 2007
|
Resigned
|
