|
|
James Bresingham - Director
(American, 56 years old, born May 1968)
Director - Appointed 14 January 2008, Resigned 14 January 2008
|
Resigned
|
|
|
Christopher Denley - Director
(British, 67 years old, born April 1957)
Chartered Accountant - Appointed 24 June 1999, Resigned 19 November 1999
|
Resigned
|
|
|
William Donaldson - Director
(British, 60 years old, born February 1964)
Finance Director - Appointed 06 January 2003, Resigned 23 November 2004
|
Resigned
|
|
|
Ralph Ford - Director
(American, 78 years old, born September 1946)
General Counsel - Appointed 19 November 1999, Resigned 31 March 2005
|
Resigned
|
|
|
Malcolm Free - Director
(British, 73 years old, born January 1951)
Director
|
Resigned
|
|
|
Douglas Gathany - Director
(American, 69 years old, born November 1955)
Director - Appointed 14 January 2008, Resigned 27 March 2008
|
Resigned
|
|
|
Steven Jude - Director
(British, 61 years old, born June 1963)
Director - Appointed 15 October 2004, Resigned 01 August 2006
|
Resigned
|
|
|
Michael Kingston - Director
(Irish, 67 years old, born July 1957)
Commercial Director - Appointed 11 October 1999, Resigned 31 March 2005
|
Resigned
|
|
|
Jeremy Letchford - Director
(British, 74 years old, born October 1950)
Chartered Secretary - Appointed 24 June 1999, Resigned 19 November 1999
|
Resigned
|
|
|
Yogesh Mehta - Director
(British, 70 years old, born October 1954)
Director - Appointed 27 March 2008
|
Active
|
|
|
David Muir - Director
(British, 76 years old, born November 1948)
Marketing Director - Appointed 19 August 1994, Resigned 17 February 1995
|
Resigned
|
|
|
Julian Nicholls - Director
(British, 73 years old, born September 1951)
Managing Director - Appointed 17 November 1996, Resigned 12 June 2000
|
Resigned
|
|
|
Kevin Pickford - Director
(British, 67 years old, born April 1957)
Director - Appointed 31 March 2005, Resigned 07 January 2008
|
Resigned
|
|
|
Ian Rogers - Director
(British, 70 years old, born November 1954)
Finance Director - Appointed 12 May 1995, Resigned 11 October 1999
|
Resigned
|
|
|
Timothy Romer - Director
(New Zealander, 64 years old, born November 1960)
Corporate Finance - Appointed 27 March 2008
|
Active
|
|
|
Eryk Spytek - Director
(British, 56 years old, born April 1968)
Director - Appointed 01 August 2006, Resigned 27 March 2008
|
Resigned
|
|
|
Michael Tarrant - Director
(British, 81 years old, born July 1943)
Managing Director
|
Resigned
|
|
|
Grant Whitaker - Director
(British, 73 years old, born September 1951)
Director - Appointed 04 July 2000, Resigned 06 January 2003
|
Resigned
|
|
|
Andrew Young - Director
(British, 65 years old, born June 1959)
Director
|
Resigned
|
|
|
N F C Secretarial Services Limited - Secretary
|
Resigned
|
|
|
Southbury Secretaries Limited - Secretary
Appointed 02 May 2000, Resigned 30 September 2009
|
Resigned
|
