|
|
Adel Al-Saleh - Director
(American, 63 years old, born September 1963)
Appointed 22 December 2011, Resigned 22 December 2014
|
Resigned
|
|
|
Neil Bass - Director
(British, 73 years old, born August 1953)
Appointed 03 September 2002, Resigned 31 October 2008
|
Resigned
|
|
|
Richard Beaton - Director
(British, 69 years old, born September 1957)
Appointed 08 March 2000, Resigned 06 July 2001
|
Resigned
|
|
|
James Bodha - Director
(British, 59 years old, born April 1967)
Appointed 12 September 2001, Resigned 30 June 2003
|
Resigned
|
|
|
Stephen Callaghan - Director
(British, 66 years old, born December 1960)
Appointed 10 October 2016
|
Active
|
|
|
Charles Clark - Director
(British, 77 years old, born December 1949)
|
Resigned
|
|
|
Andrew Coll - Director
(British, 56 years old, born July 1970)
Appointed 22 December 2014, Resigned 06 December 2016
|
Resigned
|
|
|
John Gibson - Director
(British, 74 years old, born July 1952)
Appointed 22 July 2002, Resigned 17 February 2004
|
Resigned
|
|
|
Alan Gibson - Director
(British, 71 years old, born July 1955)
Appointed 03 October 1995, Resigned 20 June 1997
|
Resigned
|
|
|
Simon Hunt - Director
(British, 80 years old, born March 1946)
Appointed 16 May 2002, Resigned 03 September 2002
|
Resigned
|
|
|
Edward Huntley - Director
(British, 65 years old, born August 1961)
Appointed 18 May 1998, Resigned 31 October 2008
|
Resigned
|
|
|
Keith Manning - Director
(British, 83 years old, born April 1943)
Appointed 23 July 1992, Resigned 31 March 1995
|
Resigned
|
|
|
James McCann - Director
(British, 64 years old, born July 1962)
Appointed 30 June 2003, Resigned 01 July 2007
|
Resigned
|
|
|
David Meaden - Director
(British, 65 years old, born August 1961)
Appointed 22 December 2014, Resigned 10 October 2016
|
Resigned
|
|
|
Ian Noble - Director
(British, 70 years old, born July 1956)
Appointed 06 December 2016, Resigned 06 August 2018
|
Resigned
|
|
|
Brent Perkins - Director
(British, 68 years old, born February 1958)
|
Resigned
|
|
|
Ronald Pusey - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
|
John Robotham - Director
(British, 83 years old, born September 1943)
Appointed 24 October 1998, Resigned 03 March 2000
|
Resigned
|
|
|
Peter Smallridge - Director
(British, 83 years old, born August 1943)
Appointed 01 April 1999, Resigned 03 March 2000
|
Resigned
|
|
|
John Stier - Director
(British, 60 years old, born March 1966)
Appointed 31 October 2008, Resigned 22 December 2014
|
Resigned
|
|
|
Christopher Stone - Director
(British, 64 years old, born December 1962)
Appointed 31 October 2008, Resigned 22 December 2011
|
Resigned
|
|
|
Ian Tait - Director
(British, 70 years old, born December 1956)
Appointed 12 September 2001, Resigned 09 October 2003
|
Resigned
|
|
|
Simon Tyrrell - Director
(British, 73 years old, born October 1953)
Appointed 10 March 2004, Resigned 31 October 2008
|
Resigned
|
|
|
Nicholas Wenman - Director
(British, 70 years old, born July 1956)
Appointed 08 March 2000, Resigned 06 July 2001
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 22 December 2014
|
Active
|
