|
|
John Atkin - Director
(British, 81 years old, born July 1945)
Appointed 04 June 1996, Resigned 08 January 1998
|
Resigned
|
|
|
Simon Berg - Director
(German, 61 years old, born October 1965)
Appointed 02 January 2015
|
Active
|
|
|
Eamon Bradley - Director
(British, 78 years old, born March 1948)
Appointed 12 October 2000, Resigned 03 July 2006
|
Resigned
|
|
|
Hein Brand - Director
(Dutch, 71 years old, born February 1955)
Appointed 01 May 2013, Resigned 02 January 2015
|
Resigned
|
|
|
John Callender - Director
(British, 76 years old, born April 1950)
Appointed 12 October 2000, Resigned 15 December 2000
|
Resigned
|
|
|
Paul Chambers - Director
(British, 75 years old, born January 1951)
|
Resigned
|
|
|
Steven Foster - Director
(British, 59 years old, born March 1967)
Appointed 12 February 2001, Resigned 03 January 2003
|
Resigned
|
|
|
John Halstead - Director
(British, 81 years old, born June 1945)
Appointed 01 October 1993, Resigned 27 February 1995
|
Resigned
|
|
|
Stephen Jackson - Director
(British, 68 years old, born April 1958)
|
Resigned
|
|
|
Adrian Marsh - Director
(British, 67 years old, born June 1959)
Appointed 26 September 2017
|
Active
|
|
|
Alan Maude - Director
(British, 76 years old, born June 1950)
|
Resigned
|
|
|
David Mitcheson - Director
(British, 76 years old, born August 1950)
Appointed 01 April 1995, Resigned 01 November 2007
|
Resigned
|
|
|
David Presley - Director
(British, 77 years old, born November 1949)
Appointed 29 February 2000, Resigned 12 October 2000
|
Resigned
|
|
|
Ian Tilbrook - Director
(British, 66 years old, born March 1960)
Appointed 03 July 2006, Resigned 02 November 2011
|
Resigned
|
|
|
Robert Toms - Director
(British,Irish, 64 years old, born February 1962)
Appointed 16 July 1998, Resigned 31 January 2001
|
Resigned
|
|
|
Hendricus Topper - Director
(Dutch, 73 years old, born September 1953)
Appointed 31 October 2011, Resigned 01 May 2013
|
Resigned
|
|
|
Gerald Walker - Director
(British, 63 years old, born October 1963)
Appointed 02 January 2015, Resigned 22 June 2017
|
Resigned
|
|
|
Peter Ward - Director
(British, 81 years old, born October 1945)
Appointed 24 December 1997, Resigned 29 February 2000
|
Resigned
|
|
|
Michael Williamson - Director
(British, 86 years old, born July 1940)
|
Resigned
|
|
|
John Witt - Director
(Canadian, 63 years old, born June 1963)
Appointed 08 January 1998, Resigned 16 July 1998
|
Resigned
|
|
|
Matheson & Co Limited - Secretary
Appointed 06 May 1998, Resigned 30 June 2004
|
Resigned
|
