|
|
Bryce Barrett - Director
(British, 75 years old, born April 1951)
|
Resigned
|
|
|
James Bays - Director
(American, 77 years old, born July 1949)
Appointed 02 July 1997, Resigned 30 March 2001
|
Resigned
|
|
|
Nigel Briggs - Director
(British, 73 years old, born March 1953)
Appointed 25 November 1992, Resigned 20 October 1993
|
Resigned
|
|
|
John Clayton - Director
(British, 76 years old, born December 1950)
Appointed 27 April 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
|
|
|
Graham Dean - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
|
Jaime Easley - Director
(American, 49 years old, born September 1977)
Appointed 26 September 2015
|
Active
|
|
|
Victoria Hull - Director
(British, 64 years old, born March 1962)
Appointed 01 January 2006, Resigned 31 December 2007
|
Resigned
|
|
|
Kevin Lilly - Director
(American, 73 years old, born January 1953)
Appointed 31 December 2007, Resigned 03 April 2015
|
Resigned
|
|
|
Robert MacDonald - Director
(British, 71 years old, born October 1955)
|
Resigned
|
|
|
Robert MacDonald - Director
(British, 71 years old, born October 1955)
Appointed 25 November 1992, Resigned 20 October 1993
|
Resigned
|
|
|
Peter Norris - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
Patrick O'leary - Director
(American, 69 years old, born June 1957)
Appointed 31 December 2007, Resigned 31 May 2012
|
Resigned
|
|
|
Marcus Platts - Director
(British, 72 years old, born June 1954)
Appointed 20 October 1993, Resigned 19 October 1993
|
Resigned
|
|
|
Michael Reilly - Director
(American, 62 years old, born May 1964)
Appointed 31 December 2007, Resigned 26 September 2015
|
Resigned
|
|
|
Kevin Sargeant - Director
(British, 69 years old, born March 1957)
|
Resigned
|
|
|
George Sarney - Director
(Us Citizen, 87 years old, born July 1939)
Appointed 02 July 1997, Resigned 31 December 1999
|
Resigned
|
|
|
William Sayce - Director
(British, 87 years old, born February 1939)
Appointed 20 October 1993, Resigned 02 July 2001
|
Resigned
|
|
|
Jeremy Smeltser - Director
(American, 51 years old, born January 1975)
Appointed 31 May 2012
|
Active
|
|
|
Rachel Spencer - Director
(British, 60 years old, born February 1966)
Appointed 17 January 2000, Resigned 31 December 2007
|
Resigned
|
|
|
Keith Tester - Director
(British, 70 years old, born February 1956)
|
Resigned
|
|
|
Simon Thomas - Director
(British, 70 years old, born February 1956)
Appointed 28 November 1994, Resigned 31 December 1997
|
Resigned
|
|
|
David Thomas - Director
(British, 72 years old, born May 1954)
Appointed 01 April 2003, Resigned 31 December 2007
|
Resigned
|
|
|
Stephen Tsoris - Director
(American, 69 years old, born July 1957)
Appointed 03 April 2015
|
Active
|
|
|
Apv Nominees Limited - Secretary
Appointed 01 August 1993, Resigned 31 March 1999
|
Resigned
|
|
|
Eversecretary Limited - Secretary
Appointed 31 December 2007
|
Active
|
|
|
Invensys Secretaries Limited - Secretary
Appointed 31 March 1999, Resigned 31 December 2007
|
Resigned
|
