|
|
James Bays - Director
(American, 77 years old, born July 1949)
Appointed 23 February 2000, Resigned 30 March 2001
|
Resigned
|
|
|
John Clayton - Director
(British, 76 years old, born December 1950)
Appointed 01 May 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
|
|
|
Richard Coles - Director
(British, 84 years old, born November 1942)
Appointed 21 March 1995, Resigned 31 January 2003
|
Resigned
|
|
|
James Gilling - Director
(English, 71 years old, born February 1955)
Appointed 01 June 1992, Resigned 27 March 1995
|
Resigned
|
|
|
Victoria Hull - Director
(British, 64 years old, born March 1962)
Appointed 01 January 2006, Resigned 31 March 2014
|
Resigned
|
|
|
Trevor Lambeth - Director
(British, 63 years old, born November 1963)
Appointed 31 March 2014
|
Active
|
|
|
Wallace Leyshon - Director
(American, 77 years old, born August 1949)
Appointed 10 May 1991, Resigned 23 March 1994
|
Resigned
|
|
|
Roger Mann - Director
(British, 87 years old, born June 1939)
Appointed 21 March 1995, Resigned 31 December 1998
|
Resigned
|
|
|
Rodney Mullin - Director
(Us, 79 years old, born August 1947)
Appointed 10 May 1991, Resigned 01 June 1992
|
Resigned
|
|
|
Andrew Neivens - Director
(Swiss, 73 years old, born November 1953)
Appointed 21 November 2003, Resigned 09 June 2004
|
Resigned
|
|
|
Geoffrey Nithsdale - Director
(British, 82 years old, born February 1944)
Appointed 01 November 1992, Resigned 02 December 1994
|
Resigned
|
|
|
Richard Owen - Director
(British, 73 years old, born December 1953)
Appointed 01 April 1993, Resigned 21 March 1995
|
Resigned
|
|
|
Richard Owen - Director
(British, 73 years old, born December 1953)
Appointed 25 June 2004, Resigned 30 August 2004
|
Resigned
|
|
|
Ioannis Santantoniou - Director
(Swiss, 75 years old, born January 1951)
Appointed 21 November 2003, Resigned 30 August 2004
|
Resigned
|
|
|
Rachel Spencer - Director
(British, 60 years old, born February 1966)
Appointed 30 August 2004, Resigned 31 December 2014
|
Resigned
|
|
|
William Stafford - Director
(American, 92 years old, born November 1934)
Appointed 10 May 1991, Resigned 16 December 2002
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 10 May 1991, Resigned 10 May 1991
|
Resigned
|
|
|
Invensys Secretaries Limited - Secretary
Appointed 31 March 1999
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 10 May 1991, Resigned 10 May 1991
|
Resigned
|
