|
|
John Bowen - Director (British, 89 years old, born June 1937)
Appointed 09 November 2011, Resigned 17 June 2016
|
Resigned
|
|
|
Benjamin Fisher - Director (New Zealander, 47 years old, born February 1979)
Appointed 07 October 2011
|
Active
|
|
|
Carl Graz - Director (German, 56 years old, born April 1970)
Appointed 27 September 2021, Resigned 16 August 2022
|
Resigned
|
|
|
Gareth James - Director (British, 66 years old, born March 1960)
Appointed 09 November 2011, Resigned 25 August 2022
|
Resigned
|
|
|
Kenneth Jones - Director (British, 64 years old, born May 1962)
Appointed 01 November 2016
|
Active
|
|
|
Peter Murphy - Director (British, 70 years old, born October 1956)
Appointed 09 November 2011, Resigned 26 June 2015
|
Resigned
|
|
|
James Stephenson - Director (British, 42 years old, born October 1984)
Appointed 06 January 2025
|
Active
|
|
|
Christopher Williams - Director (Welsh, 67 years old, born December 1959)
Appointed 09 November 2011, Resigned 31 December 2015
|
Resigned
|
|
|
2020 Secretarial Limited - Secretary
Appointed 17 May 2019, Resigned 16 November 2020
|
Resigned
|