|
|
David Abbott - Director
(British, 88 years old, born October 1938)
Appointed 04 April 1995, Resigned 18 March 2002
|
Resigned
|
|
|
Iain Burns - Director
(British, 78 years old, born April 1948)
Appointed 23 May 1996, Resigned 31 July 2001
|
Resigned
|
|
|
Christopher Duffy - Nominee Director
(British, 69 years old, born June 1957)
Appointed 27 October 1994, Resigned 29 March 1995
|
Resigned
|
|
|
Stephen Feinberg - Director
(American, 82 years old, born October 1944)
Appointed 04 April 1995, Resigned 18 March 2002
|
Resigned
|
|
|
Mark Gardiner - Director
(British, 65 years old, born April 1961)
Appointed 18 March 2002
|
Active
|
|
|
James Gurbutt - Director
(British, 58 years old, born August 1968)
Appointed 18 March 2002, Resigned 03 April 2009
|
Resigned
|
|
|
John Guth - Director
(Usa, 102 years old, born September 1924)
Appointed 28 October 1999, Resigned 18 March 2002
|
Resigned
|
|
|
Elizabeth Harvey Wood - Director
(British, 92 years old, born October 1934)
Appointed 04 April 1995, Resigned 18 March 2002
|
Resigned
|
|
|
Rachael Kerr - Director
(British, 64 years old, born April 1962)
Appointed 23 May 1996, Resigned 30 October 1998
|
Resigned
|
|
|
Christopher MacLehose - Director
(British,French, 86 years old, born July 1940)
Appointed 29 March 1995, Resigned 12 July 2006
|
Resigned
|
|
|
Simon Master - Director
(British, 82 years old, born April 1944)
Appointed 18 March 2002, Resigned 11 April 2006
|
Resigned
|
|
|
Michael Mitchell - Director
(British, 87 years old, born July 1939)
Appointed 23 May 1996, Resigned 18 March 2002
|
Resigned
|
|
|
John Mitchinson - Director
(British, 63 years old, born May 1963)
Appointed 29 March 1995, Resigned 30 October 1998
|
Resigned
|
|
|
Guy Newton - Director
(British)
Appointed 04 April 1995, Resigned 21 December 1999
|
Resigned
|
|
|
David Ogilvy - Director
(British, 115 years old, born June 1911)
Appointed 04 April 1995, Resigned 21 September 1995
|
Resigned
|
|
|
David Page - Nominee Director
(British, 69 years old, born August 1957)
Appointed 27 October 1994, Resigned 29 March 1995
|
Resigned
|
|
|
Gail Rebuck - Director
(British, 74 years old, born February 1952)
Appointed 18 March 2002, Resigned 01 July 2013
|
Resigned
|
|
|
Charles Sebag-Montefiore - Director
(British, 77 years old, born October 1949)
Appointed 04 April 1995, Resigned 18 March 2002
|
Resigned
|
|
|
David Tebbutt - Director
(British, 73 years old, born February 1953)
Appointed 28 October 1999, Resigned 18 March 2002
|
Resigned
|
|
|
Guido Waldman - Director
(British, 94 years old, born January 1932)
Appointed 29 March 1995, Resigned 08 February 2001
|
Resigned
|
|
|
Thomas Weldon - Director
(British, 63 years old, born August 1963)
Appointed 01 July 2013
|
Active
|
|
|
Clyde Secretaries Limited - Secretary
Appointed 27 October 1994, Resigned 01 March 1995
|
Resigned
|
