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Gordon Allan - Director
(British, 65 years old, born January 1961)
Appointed 22 October 2001, Resigned 17 December 2008
|
Resigned
|
|
|
Keith Brown - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
|
Howard Covington - Director
(British, 73 years old, born January 1953)
Appointed 23 May 2001, Resigned 06 April 2009
|
Resigned
|
|
|
Alexander Duncan - Director
(British, 51 years old, born January 1975)
Appointed 21 July 2005, Resigned 17 December 2008
|
Resigned
|
|
|
Andrew Formica - Director
(Australian,British, 55 years old, born April 1971)
Appointed 06 April 2009
|
Active
|
|
|
Shirley Garrood - Director
(British, 69 years old, born December 1957)
Appointed 06 April 2009
|
Active
|
|
|
Charles Hall - Director
(British, 72 years old, born March 1954)
|
Resigned
|
|
|
Nicholas Hiscock - Director
(British, 66 years old, born January 1960)
Appointed 06 April 2009, Resigned 01 September 2009
|
Resigned
|
|
|
Charles Hornung - Director
(British, 65 years old, born April 1961)
Appointed 11 March 2004, Resigned 04 June 2008
|
Resigned
|
|
|
Anna Kirk - Director
(British, 67 years old, born May 1959)
Appointed 13 March 2002, Resigned 17 December 2008
|
Resigned
|
|
|
Crispian McCredie - Director
(British, 76 years old, born May 1950)
|
Resigned
|
|
|
John Mould - Director
(British, 60 years old, born August 1966)
Appointed 02 March 2006, Resigned 17 December 2008
|
Resigned
|
|
|
Steven O'brien - Director
(British, 71 years old, born April 1955)
Appointed 06 April 2009, Resigned 30 July 2010
|
Resigned
|
|
|
Mervyn Roper - Director
(British, 72 years old, born October 1954)
Appointed 22 October 2001, Resigned 14 March 2008
|
Resigned
|
|
|
Rupert Ruvigny - Director
(British, 67 years old, born July 1959)
Appointed 23 May 2001, Resigned 06 April 2009
|
Resigned
|
|
|
Stephen Shore - Director
(British, 73 years old, born February 1953)
Appointed 18 September 2006, Resigned 17 December 2008
|
Resigned
|
|
|
Deborah Weekes - Director
(British, 61 years old, born August 1965)
Appointed 23 May 2001, Resigned 06 April 2009
|
Resigned
|
|
|
Robert Whitmore - Director
(British, 74 years old, born June 1952)
|
Resigned
|
|
|
Karen Zachary - Director
(Irish, 62 years old, born September 1964)
Appointed 13 December 2001, Resigned 17 December 2008
|
Resigned
|
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Henderson Secretarial Services Limited - Secretary
Appointed 06 April 2009
|
Active
|
|
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New Star Asset Management Limited - Secretary
Appointed 24 October 2001, Resigned 06 April 2009
|
Resigned
|
