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Robert Andrew - Director
(British, 98 years old, born October 1928)
Appointed 01 March 1994, Resigned 01 July 1999
|
Resigned
|
|
|
Neil Ankers - Director
(British, 66 years old, born June 1960)
Appointed 16 January 1996, Resigned 31 October 2003
|
Resigned
|
|
|
Robert Barrett - Director
(British, 85 years old, born August 1941)
Appointed 24 April 2007
|
Active
|
|
|
John Cearns - Director
(British, 108 years old, born May 1918)
|
Resigned
|
|
|
Alan Cole - Director
(British, 84 years old, born April 1942)
Appointed 21 September 2005, Resigned 28 February 2007
|
Resigned
|
|
|
Edward Dadley - Director
(British, 83 years old, born July 1943)
Appointed 31 January 2002, Resigned 27 September 2005
|
Resigned
|
|
|
Malcolm Dagul - Director
(British, 73 years old, born March 1953)
|
Resigned
|
|
|
David Diemer - Director
(British, 60 years old, born October 1966)
Appointed 31 January 2002, Resigned 06 February 2004
|
Resigned
|
|
|
John Farmer - Director
(British, 78 years old, born May 1948)
Appointed 02 February 2000, Resigned 27 September 2001
|
Resigned
|
|
|
Graeme Jackson - Director
(British, 83 years old, born March 1943)
Appointed 16 January 1996, Resigned 09 June 2005
|
Resigned
|
|
|
Laurence Lebor - Director
(British, 75 years old, born April 1951)
|
Resigned
|
|
|
John Main - Director
(British, 84 years old, born December 1942)
|
Resigned
|
|
|
Paul Maurice - Director
(British, 72 years old, born March 1954)
Appointed 01 August 1993, Resigned 16 January 1996
|
Resigned
|
|
|
Christopher Mills - Director
(British, 74 years old, born November 1952)
Appointed 24 January 2007
|
Active
|
|
|
David Mitchell - Director
(British, 89 years old, born August 1937)
Appointed 30 June 2006, Resigned 28 February 2007
|
Resigned
|
|
|
Aharon Nathan - Director
(British, 95 years old, born August 1931)
|
Resigned
|
|
|
Richard Parker - Director
(British, 76 years old, born June 1950)
Appointed 02 February 2000, Resigned 24 February 2005
|
Resigned
|
|
|
Felix Pole - Director
(British, 82 years old, born July 1944)
Appointed 01 March 1996, Resigned 26 September 2002
|
Resigned
|
|
|
Paul Sellars - Director
(British, 72 years old, born February 1954)
Appointed 24 February 2005, Resigned 30 June 2006
|
Resigned
|
|
|
Frank Taylor - Director
(British, 89 years old, born October 1937)
Appointed 11 October 1996, Resigned 29 July 1999
|
Resigned
|
|
|
Jonathan Whittingham - Director
(British, 51 years old, born December 1975)
Appointed 24 February 2005
|
Active
|
|
|
Thomas Wilson - Director
(British, 96 years old, born July 1930)
Appointed 04 March 1996, Resigned 27 July 2002
|
Resigned
|
|
|
Richard Wright - Director
(British, 82 years old, born February 1944)
Appointed 29 July 2002, Resigned 01 July 2004
|
Resigned
|
|
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J O Hambro Capital Management Limited - Secretary
Appointed 05 April 2007
|
Active
|
