|
|
Osman Arbee - Director
(South African, 67 years old, born March 1959)
Appointed 06 August 2007, Resigned 06 June 2008
|
Resigned
|
|
|
Helen Ashcroft - Director
(British, 65 years old, born December 1961)
Appointed 01 March 1997, Resigned 31 May 2002
|
Resigned
|
|
|
Roeloff Boettger - Director
(South African, 65 years old, born May 1961)
Appointed 11 April 2006, Resigned 31 May 2007
|
Resigned
|
|
|
Hubert Brody - Director
(South African, 62 years old, born May 1964)
Appointed 11 April 2006, Resigned 06 August 2007
|
Resigned
|
|
|
Geoffrey Clark - Director
(British, 72 years old, born April 1954)
Appointed 08 September 1999, Resigned 30 September 2001
|
Resigned
|
|
|
Pamela Coles - Director
(British, 65 years old, born March 1961)
Appointed 31 May 2002, Resigned 30 June 2005
|
Resigned
|
|
|
Philip Easter - Director
(British, 73 years old, born August 1953)
Appointed 30 June 2005, Resigned 11 April 2006
|
Resigned
|
|
|
Christopher Gateley - Director
(British, 64 years old, born March 1962)
Appointed 11 April 2006, Resigned 25 January 2012
|
Resigned
|
|
|
Peter Harris - Director
(British, 75 years old, born June 1951)
Appointed 31 December 1998, Resigned 11 April 2006
|
Resigned
|
|
|
Andrew Jones - Director
(British, 65 years old, born October 1961)
Appointed 31 October 2014
|
Active
|
|
|
Franek Low - Director
(British, 79 years old, born June 1947)
Appointed 04 August 1995, Resigned 31 March 1997
|
Resigned
|
|
|
Simon MacHell - Director
(British, 63 years old, born December 1963)
Appointed 30 June 2005, Resigned 11 April 2006
|
Resigned
|
|
|
Martin McWilliam - Director
(British, 62 years old, born November 1964)
Appointed 15 November 2007, Resigned 06 June 2008
|
Resigned
|
|
|
James Norris - Director
(British, 75 years old, born July 1951)
Appointed 11 April 2006, Resigned 31 March 2008
|
Resigned
|
|
|
Dinesh Ramachandran - Director
(Indian, 61 years old, born February 1965)
Appointed 23 October 2009, Resigned 30 March 2011
|
Resigned
|
|
|
Paul Roberts - Director
(British, 58 years old, born December 1968)
Appointed 07 September 2006
|
Active
|
|
|
Ravichandran Sargunaraj - Director
(Indian, 71 years old, born June 1955)
Appointed 23 October 2009
|
Active
|
|
|
Alan Simpson - Director
(British, 86 years old, born December 1940)
Appointed 04 August 1995, Resigned 31 December 1998
|
Resigned
|
|
|
Richard Slee - Director
(British, 64 years old, born March 1962)
Appointed 25 January 2012, Resigned 12 September 2014
|
Resigned
|
|
|
Brian Sneyd - Director
(British, 66 years old, born January 1960)
Appointed 11 April 2006, Resigned 29 April 2008
|
Resigned
|
|
|
Patrick Snowball - Director
(British, 76 years old, born June 1950)
Appointed 30 June 2005, Resigned 11 April 2006
|
Resigned
|
|
|
John Stephenson - Director
(British, 77 years old, born June 1949)
Appointed 08 September 1999, Resigned 31 March 2002
|
Resigned
|
|
|
Deven Thakrar - Director
(British, 61 years old, born May 1965)
Appointed 11 April 2006, Resigned 31 July 2006
|
Resigned
|
|
|
Aviva Company Secretarial Services Limited - Secretary
Appointed 30 June 2005, Resigned 11 April 2006
|
Resigned
|
|
|
Fncs Limited - Nominee Director
Appointed 20 June 1995, Resigned 04 August 1995
|
Resigned
|
|
|
Fncs Secretaries Limited - Nominee Secretary
Appointed 20 June 1995, Resigned 04 August 1995
|
Resigned
|
