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Thomas Boucher - Director
(British, 56 years old, born April 1970)
Appointed 08 November 2019, Resigned 13 January 2020
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Resigned
|
|
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Paul Burton - Director
(British, 45 years old, born June 1981)
Appointed 28 February 2019
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Active
|
|
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Gillian Dyson - Director
(British, 59 years old, born December 1967)
Appointed 31 July 2013, Resigned 04 June 2014
|
Resigned
|
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Brendan Fatchett - Director
(British, 54 years old, born September 1972)
Appointed 31 July 2013, Resigned 13 November 2014
|
Resigned
|
|
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Gunter Fuhrmann - Director
(German, 65 years old, born April 1961)
Appointed 12 September 2012, Resigned 31 July 2013
|
Resigned
|
|
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Daniel Ginnetti - Director
(American, 58 years old, born June 1968)
Appointed 08 February 2019, Resigned 28 February 2019
|
Resigned
|
|
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Robert Guice - Director
(British, 60 years old, born September 1966)
Appointed 01 October 2017, Resigned 08 February 2019
|
Resigned
|
|
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Richard Hanscott - Director
(British, 65 years old, born March 1961)
Appointed 13 January 2020
|
Active
|
|
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John Johnston - Director
(Irish, 60 years old, born April 1966)
Appointed 04 June 2014, Resigned 01 October 2017
|
Resigned
|
|
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Geoffrey Love - Director
(British, 55 years old, born March 1971)
Appointed 28 February 2019, Resigned 08 November 2019
|
Resigned
|
|
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Nicholas Payne - Director
(British, 63 years old, born June 1963)
Appointed 12 September 2012, Resigned 31 July 2013
|
Resigned
|
|
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Hayden Robinson - Director
(British, 56 years old, born June 1970)
Appointed 28 February 2019
|
Active
|
|
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Martyn Webster - Director
(British, 67 years old, born May 1959)
Appointed 12 September 2012, Resigned 31 July 2013
|
Resigned
|
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Pitsec Ltd - Secretary
Appointed 12 September 2012, Resigned 12 September 2012
|
Resigned
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