|
|
Dominic Beattie - Director
(British, 53 years old, born November 1973)
Appointed 01 December 2011, Resigned 31 March 2014
|
Resigned
|
|
|
Elizabeth Bilton - Director
(British, 52 years old, born January 1974)
Appointed 03 August 2009, Resigned 31 March 2014
|
Resigned
|
|
|
Charles Burdick - Director
(British-American, 75 years old, born June 1951)
Appointed 03 March 1997, Resigned 14 May 2003
|
Resigned
|
|
|
Yiannis Callas - Director
(British, 73 years old, born July 1953)
Appointed 03 August 2009, Resigned 31 March 2014
|
Resigned
|
|
|
Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 21 June 1995, Resigned 29 September 1995
|
Resigned
|
|
|
Stephen Cook - Director
(British, 66 years old, born April 1960)
Appointed 18 August 2000, Resigned 14 May 2003
|
Resigned
|
|
|
Stephen Davidson - Director
(British, 71 years old, born July 1955)
Appointed 29 September 1995, Resigned 30 May 1997
|
Resigned
|
|
|
Patricia Desnos - Director
(British, 66 years old, born March 1960)
Appointed 30 May 1997, Resigned 11 September 2000
|
Resigned
|
|
|
Andrew Dugdale - Director
(British, 50 years old, born September 1976)
Appointed 27 June 2008, Resigned 15 June 2009
|
Resigned
|
|
|
Robert Dunn - Director
(British, 60 years old, born August 1966)
Appointed 31 March 2014
|
Active
|
|
|
Sian Evans - Director
(British, 65 years old, born July 1961)
Appointed 01 November 2001, Resigned 14 May 2003
|
Resigned
|
|
|
Mine Hifzi - Director
(British, 60 years old, born May 1966)
Appointed 31 March 2014
|
Active
|
|
|
Victoria Hull - Director
(British, 64 years old, born March 1962)
Appointed 30 May 1997, Resigned 18 August 2000
|
Resigned
|
|
|
Jonathan Jones - Director
(British, 61 years old, born April 1965)
Appointed 14 May 2003, Resigned 25 July 2006
|
Resigned
|
|
|
Andrew McGrath - Director
(British, 62 years old, born March 1964)
Appointed 06 November 2009, Resigned 02 April 2012
|
Resigned
|
|
|
Alan Michels - Director
(British, 76 years old, born March 1950)
Appointed 29 September 1995, Resigned 31 July 1996
|
Resigned
|
|
|
Paul Murphy - Director
(British, 65 years old, born March 1961)
Appointed 27 June 2008, Resigned 02 March 2009
|
Resigned
|
|
|
Lucy Otter - Director
(British, 57 years old, born October 1969)
Appointed 25 July 2006, Resigned 01 December 2011
|
Resigned
|
|
|
Jason Peckmore - Director
(British, 59 years old, born April 1967)
Appointed 14 May 2003, Resigned 13 September 2007
|
Resigned
|
|
|
Jonathan Rankin - Director
(British, 68 years old, born November 1958)
Appointed 22 January 2007, Resigned 06 November 2009
|
Resigned
|
|
|
Lynn Rexroth - Director
(American, 87 years old, born February 1939)
Appointed 31 July 1996, Resigned 30 May 1997
|
Resigned
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 21 June 1995, Resigned 29 September 1995
|
Resigned
|
|
|
Helen Scott - Director
(British, 57 years old, born September 1969)
Appointed 02 April 2012, Resigned 31 March 2014
|
Resigned
|
|
|
Joanne Tillbrook - Director
(British, 56 years old, born July 1970)
Appointed 16 September 2011, Resigned 16 September 2011
|
Resigned
|
|
|
Caroline Withers - Director
(British, 46 years old, born April 1980)
Appointed 31 December 2012, Resigned 31 March 2014
|
Resigned
|
|
|
Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 21 June 1995, Resigned 29 September 1995
|
Resigned
|
|
|
Virgin Media Secretaries Limited - Secretary
Appointed 17 July 2006, Resigned 30 April 2010
|
Resigned
|
