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William Clynes - Director
(British, 56 years old, born March 1970)
Appointed 27 March 2007, Resigned 26 November 2012
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Resigned
|
|
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Michael Cutler - Director
(British, 53 years old, born October 1973)
Appointed 18 February 2020
|
Active
|
|
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Donald Fowler - Director
(British, 53 years old, born May 1973)
Appointed 26 November 2012, Resigned 16 April 2020
|
Resigned
|
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Gordon Healiss - Director
(British, 57 years old, born June 1969)
Appointed 10 November 2013, Resigned 19 August 2015
|
Resigned
|
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Ian Hill - Director
(British, 64 years old, born March 1962)
Appointed 27 March 2007, Resigned 18 December 2017
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Resigned
|
|
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Doug Laver - Director
(British, 61 years old, born April 1965)
Appointed 07 November 2017
|
Active
|
|
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Simon Margolis - Director
(British, 65 years old, born November 1961)
Appointed 27 March 2007, Resigned 29 June 2017
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Resigned
|
|
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Richard Perlman - Director
(American, 80 years old, born June 1946)
Appointed 10 December 2013, Resigned 21 January 2021
|
Resigned
|
|
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James Price - Director
(American, 68 years old, born April 1958)
Appointed 10 December 2013, Resigned 21 January 2021
|
Resigned
|
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D.W. Company Services Limited - Secretary
Appointed 15 February 2007, Resigned 27 March 2007
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Resigned
|
|
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D.W. Director 1 Limited - Director
Appointed 15 February 2007, Resigned 27 March 2007
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Resigned
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