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Lesley Alexander - Director
(British, 65 years old, born October 1961)
Appointed 18 September 2007, Resigned 01 December 2010
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Resigned
|
|
|
Christopher Ancliff - Director
(British, 61 years old, born September 1965)
Appointed 18 September 2007, Resigned 05 August 2009
|
Resigned
|
|
|
Michael Angus - Director
(British, 96 years old, born May 1930)
|
Resigned
|
|
|
Sylvia Bailey - Director
(British, 64 years old, born January 1962)
Appointed 13 July 2004, Resigned 17 August 2007
|
Resigned
|
|
|
James Barnes - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
|
Dominic Cadbury - Director
(British, 86 years old, born May 1940)
Appointed 17 July 1998, Resigned 28 February 2004
|
Resigned
|
|
|
Kevin Carton - Director
(Us Citizen, 83 years old, born September 1943)
Appointed 13 July 2006, Resigned 17 August 2007
|
Resigned
|
|
|
Christopher Christian - Director
(British, 76 years old, born June 1950)
Appointed 18 September 2007, Resigned 31 July 2008
|
Resigned
|
|
|
Stephen Cottis - Director
(British, 65 years old, born June 1961)
Appointed 31 July 2008, Resigned 28 September 2012
|
Resigned
|
|
|
Judson Day - Director
(Canadian-British, 93 years old, born May 1933)
|
Resigned
|
|
|
Harald Einsmann - Director
(German, 92 years old, born March 1934)
|
Resigned
|
|
|
Peter Georgescu - Director
(Us Citizen, 87 years old, born March 1939)
Appointed 01 September 2002, Resigned 17 August 2007
|
Resigned
|
|
|
John Gildersleeve - Director
(British, 82 years old, born July 1944)
Appointed 28 February 2004, Resigned 18 September 2007
|
Resigned
|
|
|
Brian Griffiths Of Fforestfach - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
Michael Jackson - Director
(British, 68 years old, born February 1958)
Appointed 21 July 2000, Resigned 07 May 2002
|
Resigned
|
|
|
Hugh Jenkins - Director
(British, 93 years old, born November 1933)
Appointed 19 October 1995, Resigned 19 July 2002
|
Resigned
|
|
|
David Londoner - Director
(Us Citizen, 89 years old, born March 1937)
Appointed 09 July 2003, Resigned 17 August 2007
|
Resigned
|
|
|
Boyd Muir - Director
(British, 67 years old, born May 1959)
Appointed 28 September 2012
|
Active
|
|
|
Shane Naughton - Director
(Irish, 59 years old, born January 1967)
Appointed 29 May 2012, Resigned 28 September 2012
|
Resigned
|
|
|
Eric Nicoli - Director
(British, 76 years old, born August 1950)
Appointed 15 October 1993, Resigned 30 April 1999
|
Resigned
|
|
|
Kathleen O'donovan - Director
(British, 69 years old, born May 1957)
Appointed 21 November 1997, Resigned 20 November 2006
|
Resigned
|
|
|
Ruth Prior - Director
(British, 59 years old, born November 1967)
Appointed 29 May 2012, Resigned 28 September 2012
|
Resigned
|
|
|
Jay Solanki - Director
(British, 45 years old, born July 1981)
Appointed 01 December 2010
|
Active
|
|
|
Peter Walters - Director
(British, 95 years old, born March 1931)
|
Resigned
|
|
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Mawlaw Secretaries Limited - Secretary
Appointed 03 October 2007, Resigned 21 December 2010
|
Resigned
|
|
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Tmf Corporate Administration Services Limited - Secretary
Appointed 21 December 2010, Resigned 26 November 2012
|
Resigned
|
