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Diana Bullick - Director
(British, 60 years old, born July 1966)
Appointed 24 February 2010, Resigned 09 October 2012
|
Resigned
|
|
|
David Causer - Director
(British, 76 years old, born January 1950)
Appointed 06 December 1993, Resigned 03 April 2001
|
Resigned
|
|
|
Charles Farquharson - Director
(British, 66 years old, born March 1960)
Appointed 13 July 1992, Resigned 29 June 1998
|
Resigned
|
|
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Nicholas Hall - Director
(British, 73 years old, born November 1953)
Appointed 12 April 1999, Resigned 29 May 2009
|
Resigned
|
|
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Jane Ivinson - Director
(British, 61 years old, born December 1965)
Appointed 06 September 2001, Resigned 29 January 2010
|
Resigned
|
|
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Colin McDonald - Director
(British, 45 years old, born January 1981)
Appointed 15 August 2016
|
Active
|
|
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John Parsloe - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
|
Alan Sievewright - Director
(British, 49 years old, born August 1977)
Appointed 01 December 2013, Resigned 12 August 2016
|
Resigned
|
|
|
Michael Stewart - Director
(British, 71 years old, born January 1955)
|
Resigned
|
|
|
James Stratford - Director
(British, 67 years old, born November 1959)
Appointed 19 October 1999, Resigned 19 September 2007
|
Resigned
|
|
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Colin Thomson - Director
(British, 65 years old, born March 1961)
Appointed 17 July 2009
|
Active
|
|
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Roger Tooze - Director
(British, 62 years old, born March 1964)
Appointed 04 August 2010, Resigned 01 December 2013
|
Resigned
|
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Blackrock Company Secretarial Services (Uk) Limited - Secretary
Appointed 15 August 2016
|
Active
|
|
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Merrill Lynch Corporate Services Limited - Secretary
Appointed 28 November 2003, Resigned 29 September 2006
|
Resigned
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