|
|
Laurence Clarke - Director (British, 62 years old, born January 1964)
Appointed 31 August 2006, Resigned 14 January 2009
|
Resigned
|
|
|
Simon Duggan - Director (British, 60 years old, born August 1966)
Appointed 29 January 2010, Resigned 27 January 2011
|
Resigned
|
|
|
Sidney Evans - Director (British, 89 years old, born August 1937)
|
Resigned
|
|
|
Alan Evans - Director (British, 82 years old, born December 1944)
|
Resigned
|
|
|
Philip Knop - Director (British, 57 years old, born July 1969)
Appointed 01 April 2011
|
Active
|
|
|
Anthony Page - Director (British, 50 years old, born June 1976)
Appointed 29 January 2010, Resigned 01 April 2011
|
Resigned
|
|
|
David Porter - Director (British, 78 years old, born January 1948)
|
Resigned
|
|
|
Howard Richards - Director (British, 85 years old, born July 1941)
|
Resigned
|
|
|
Susan St Maur - Director (British, 71 years old, born October 1955)
Appointed 14 January 2009, Resigned 29 January 2010
|
Resigned
|
|
|
Peter Vernon-Browne - Director (British, 67 years old, born December 1959)
Appointed 27 January 2011
|
Active
|
|
|
Boston Company Secretarial Ltd - Secretary
Appointed 15 January 2009
|
Active
|