|
|
David Batten - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
Charles Farquharson - Director
(British, 66 years old, born March 1960)
Appointed 02 May 1996, Resigned 29 June 1998
|
Resigned
|
|
|
Jeremy Foster - Director
(British, 83 years old, born August 1943)
Appointed 24 July 1992, Resigned 29 March 1996
|
Resigned
|
|
|
Nicholas Hall - Director
(British, 73 years old, born November 1953)
Appointed 02 August 2002, Resigned 29 May 2009
|
Resigned
|
|
|
Jane Ivinson - Director
(British, 61 years old, born December 1965)
Appointed 03 July 2008, Resigned 29 January 2010
|
Resigned
|
|
|
Colin McDonald - Director
(British, 45 years old, born January 1981)
Appointed 15 August 2016
|
Active
|
|
|
John Parsloe - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
|
Alexander Roe - Director
(British, 68 years old, born November 1958)
Appointed 27 January 1999, Resigned 16 November 2005
|
Resigned
|
|
|
Frederick Rosier - Director
(British, 75 years old, born April 1951)
Appointed 24 July 1992, Resigned 31 May 2002
|
Resigned
|
|
|
Katherine Shircliff - Director
(British, 65 years old, born March 1961)
Appointed 19 September 2007, Resigned 07 March 2008
|
Resigned
|
|
|
Alan Sievewright - Director
(British, 49 years old, born August 1977)
Appointed 01 December 2013, Resigned 12 August 2016
|
Resigned
|
|
|
James Stratford - Director
(British, 67 years old, born November 1959)
Appointed 02 May 1996, Resigned 19 September 2007
|
Resigned
|
|
|
Colin Thomson - Director
(British, 65 years old, born March 1961)
Appointed 17 July 2009
|
Active
|
|
|
Roger Tooze - Director
(British, 62 years old, born March 1964)
Appointed 30 July 2010, Resigned 01 December 2013
|
Resigned
|
|
|
Blackrock Company Secretarial Services (Uk) Limited - Secretary
Appointed 15 August 2016
|
Active
|
|
|
Merrill Lynch Corporate Services Limited - Secretary
Appointed 28 November 2003, Resigned 29 September 2006
|
Resigned
|
