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Richard Croft - Director
(British, 63 years old, born July 1963)
Appointed 06 May 2008, Resigned 19 August 2010
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Resigned
|
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David Darroch - Director
(British, 64 years old, born July 1962)
Appointed 19 August 2010, Resigned 23 November 2011
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Resigned
|
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Graham Davies - Director
(British, 65 years old, born May 1961)
Appointed 14 November 1996, Resigned 25 July 2001
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Resigned
|
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Marco De Benedetti - Director
(Italian, 64 years old, born September 1962)
Appointed 26 October 1994, Resigned 14 November 1996
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Resigned
|
|
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Geoffrey Fenton - Director
(British, 72 years old, born April 1954)
Appointed 15 November 1996, Resigned 14 September 2001
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Resigned
|
|
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Dwight Gardiner - Director
(British,American, 62 years old, born June 1964)
Appointed 26 March 2002, Resigned 06 May 2008
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Resigned
|
|
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David Gormley - Director
(British, 63 years old, born January 1963)
Appointed 23 November 2011
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Active
|
|
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Andrew Griffith - Director
(British, 55 years old, born February 1971)
Appointed 19 August 2010, Resigned 23 November 2011
|
Resigned
|
|
|
Terence Hart - Director
(British, 61 years old, born September 1965)
Appointed 04 February 2002, Resigned 28 February 2006
|
Resigned
|
|
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Hermann Hauser - Director
(Austrian, 78 years old, born October 1948)
Appointed 26 October 1994, Resigned 14 November 1996
|
Resigned
|
|
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Timothy King - Director
(British, 72 years old, born December 1954)
Appointed 29 September 1994, Resigned 14 November 1996
|
Resigned
|
|
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Oliver Novick - Director
(Usa, 83 years old, born September 1943)
Appointed 15 May 1996, Resigned 14 November 1996
|
Resigned
|
|
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Elserino Piol - Director
(Italian, 95 years old, born December 1931)
Appointed 26 October 1994, Resigned 15 May 1996
|
Resigned
|
|
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John Protheroe - Director
(British, 64 years old, born January 1962)
Appointed 14 November 1996, Resigned 25 July 2001
|
Resigned
|
|
|
Neil Rafferty - Director
(British, 69 years old, born October 1957)
Appointed 04 February 2002, Resigned 28 February 2002
|
Resigned
|
|
|
David Rowe - Director
(British, 68 years old, born December 1958)
Appointed 14 November 1996, Resigned 19 August 2010
|
Resigned
|
|
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Christopher Taylor - Director
(British, 55 years old, born February 1971)
Appointed 23 November 2011
|
Active
|
|
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Alan Watson - Director
(British, 85 years old, born May 1941)
Appointed 30 November 1994, Resigned 14 November 1996
|
Resigned
|
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Peter Wynn - Director
(British, 80 years old, born June 1946)
Appointed 29 September 1994, Resigned 14 November 1996
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 16 September 1994, Resigned 29 September 1994
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 September 1994, Resigned 29 September 1994
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Resigned
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