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|
Peter Allen - Director
(British, 70 years old, born March 1956)
Appointed 21 September 1999, Resigned 17 December 2004
|
Resigned
|
|
|
Goran Ando - Director
(Swedish, 77 years old, born March 1949)
Appointed 16 April 2003, Resigned 29 October 2004
|
Resigned
|
|
|
Ronald Cape - Director
(Us, 94 years old, born October 1932)
Appointed 18 December 1996, Resigned 16 June 1999
|
Resigned
|
|
|
Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 20 July 1993, Resigned 19 November 1993
|
Resigned
|
|
|
Amos Chilver - Director
(British, 100 years old, born October 1926)
Appointed 25 April 1995, Resigned 30 September 1998
|
Resigned
|
|
|
Hugh Collum - Director
(British, 86 years old, born June 1940)
Appointed 01 October 1998, Resigned 01 January 2001
|
Resigned
|
|
|
Jonathan Dickens - Director
(British, 75 years old, born March 1951)
Appointed 01 January 1996, Resigned 30 June 1997
|
Resigned
|
|
|
William Duncan - Director
(British, 97 years old, born October 1929)
Appointed 20 November 1993, Resigned 31 December 1995
|
Resigned
|
|
|
William Edge - Director
(British, 90 years old, born October 1936)
Appointed 19 November 1993, Resigned 26 January 1994
|
Resigned
|
|
|
Christopher Evans - Director
(British, 69 years old, born November 1957)
Appointed 19 November 1993, Resigned 04 June 1997
|
Resigned
|
|
|
Peter Fellner - Director
(British, 83 years old, born December 1943)
Appointed 21 September 1999, Resigned 16 April 2003
|
Resigned
|
|
|
David Galas - Director
(British, 82 years old, born February 1944)
Appointed 18 December 1996, Resigned 31 August 1998
|
Resigned
|
|
|
Arthur Hale - Director
(British, 100 years old, born July 1926)
Appointed 19 November 1993, Resigned 26 June 1996
|
Resigned
|
|
|
Mark Hardy - Director
(British, 73 years old, born June 1953)
Appointed 29 October 2004
|
Active
|
|
|
Robert Jackson - Director
(British, 83 years old, born June 1943)
Appointed 23 July 1997, Resigned 25 May 2000
|
Resigned
|
|
|
Marvin Jaffe - Director
(American, 90 years old, born June 1936)
Appointed 01 July 1994, Resigned 01 January 2001
|
Resigned
|
|
|
Stephen Jones - Director
(British, 74 years old, born August 1952)
Appointed 27 July 2009, Resigned 30 June 2013
|
Resigned
|
|
|
Peter Keen - Director
(British, 69 years old, born August 1957)
Appointed 19 November 1993, Resigned 31 December 1995
|
Resigned
|
|
|
Yogesh Khatri - Director
(British, 61 years old, born October 1965)
Appointed 24 June 2013
|
Active
|
|
|
Melanie Lee - Director
(British, 68 years old, born July 1958)
Appointed 29 October 2004, Resigned 31 August 2009
|
Resigned
|
|
|
Peter McPartland - Director
(British, 72 years old, born January 1954)
Appointed 19 November 1993, Resigned 26 January 1994
|
Resigned
|
|
|
Peter McPartland - Director
(British, 72 years old, born January 1954)
Appointed 04 August 1995, Resigned 03 June 1998
|
Resigned
|
|
|
John Padfield - Director
(British, 79 years old, born January 1947)
Appointed 15 April 1994, Resigned 31 August 1999
|
Resigned
|
|
|
Barry Price - Director
(British, 83 years old, born July 1943)
Appointed 01 January 1996, Resigned 25 May 2000
|
Resigned
|
|
|
Andrew Richards - Director
(British, 66 years old, born March 1960)
Appointed 01 January 1996, Resigned 31 July 1999
|
Resigned
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 20 July 1993, Resigned 19 November 1993
|
Resigned
|
|
|
Henry Simon - Director
(British, 96 years old, born June 1930)
Appointed 19 November 1993, Resigned 03 June 1998
|
Resigned
|
|
|
Christine Soden - Director
(British, 69 years old, born June 1957)
Appointed 01 January 1996, Resigned 01 November 1999
|
Resigned
|
|
|
Nowell Stebbing - Director
(British, 85 years old, born September 1941)
Appointed 19 November 1993, Resigned 08 August 1995
|
Resigned
|
|
|
Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 20 July 1993, Resigned 19 November 1993
|
Resigned
|
