|
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John Carney - Director
(British, 85 years old, born November 1941)
Appointed 04 January 1993, Resigned 03 October 1994
|
Resigned
|
|
|
John Clayton - Director
(British, 76 years old, born December 1950)
Appointed 09 February 2001, Resigned 31 December 2005
|
Resigned
|
|
|
Adam Cochrane - Director
(British, 69 years old, born July 1957)
Appointed 01 May 2001, Resigned 31 January 2003
|
Resigned
|
|
|
Richard Coles - Director
(British, 84 years old, born November 1942)
Appointed 25 April 1994, Resigned 31 January 2003
|
Resigned
|
|
|
Philip Cox - Director
(British, 75 years old, born September 1951)
Appointed 31 December 1998, Resigned 28 April 2000
|
Resigned
|
|
|
Timothy Dolan - Director
(United States, 72 years old, born December 1954)
Appointed 23 February 2000, Resigned 11 August 2003
|
Resigned
|
|
|
Sergio Frangi - Director
(Italian, 95 years old, born January 1931)
Appointed 01 December 1994, Resigned 04 January 1999
|
Resigned
|
|
|
Stephen Harris - Director
(British, 56 years old, born July 1970)
Appointed 18 December 2019
|
Active
|
|
|
Victoria Hull - Director
(British, 64 years old, born March 1962)
Appointed 01 January 2006, Resigned 31 March 2014
|
Resigned
|
|
|
Dieter Keil - Director
(German, 87 years old, born June 1939)
|
Resigned
|
|
|
Trevor Lambeth - Director
(British, 63 years old, born November 1963)
Appointed 31 March 2014, Resigned 18 December 2019
|
Resigned
|
|
|
Roger Mann - Director
(British, 87 years old, born June 1939)
|
Resigned
|
|
|
Robert Smialek - Director
(American, 82 years old, born February 1944)
Appointed 04 January 1993, Resigned 30 April 1993
|
Resigned
|
|
|
Rachel Spencer - Director
(British, 60 years old, born February 1966)
Appointed 15 January 2008, Resigned 31 December 2014
|
Resigned
|
|
|
James Thom - Director
(British, 80 years old, born July 1946)
Appointed 23 February 2000, Resigned 09 February 2001
|
Resigned
|
|
|
David Thomas - Director
(British, 72 years old, born May 1954)
Appointed 01 March 2004, Resigned 15 January 2008
|
Resigned
|
|
|
David Tripp - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
George Turner - Director
(British, 47 years old, born May 1979)
Appointed 18 December 2019
|
Active
|
|
|
Hampden Legal Plc - Secretary
Appointed 18 December 2019
|
Active
|
|
|
Invensys Secretaries Limited - Secretary
Appointed 23 February 2000, Resigned 18 December 2019
|
Resigned
|
