|
|
Christopher Bean - Director (British, 63 years old, born October 1963)
Appointed 02 May 2007
|
Active
|
|
|
Timothy Finbow - Director (British, 50 years old, born May 1976)
Appointed 01 July 2005
|
Active
|
|
|
John Haigh - Director (British, 68 years old, born November 1958)
Appointed 21 August 1995, Resigned 05 October 1995
|
Resigned
|
|
|
Peter Matthew - Director (Australian, 81 years old, born January 1945)
Appointed 04 October 1995, Resigned 16 June 2005
|
Resigned
|
|
|
Kenneth Osborne - Director (British, 81 years old, born October 1945)
Appointed 01 October 2001, Resigned 17 December 2010
|
Resigned
|
|
|
Stephen Payne - Director (British, 72 years old, born July 1954)
Appointed 21 August 1995, Resigned 05 October 1995
|
Resigned
|
|
|
Patrick Sharkey - Director (Irish, 67 years old, born November 1959)
Appointed 01 March 2008, Resigned 31 January 2012
|
Resigned
|
|
|
Benedict Ume - Director (British, 63 years old, born February 1963)
Appointed 22 December 2006, Resigned 09 April 2018
|
Resigned
|
|
|
Stephen Walsh - Director (Irish, 75 years old, born November 1951)
Appointed 16 June 2005, Resigned 01 January 2015
|
Resigned
|
|
|
Nicholas Wright - Director (British, 66 years old, born January 1960)
Appointed 08 February 1996, Resigned 30 June 1998
|
Resigned
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 31 July 1995, Resigned 21 August 1995
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 31 July 1995, Resigned 21 August 1995
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 31 July 1995, Resigned 21 August 1995
|
Resigned
|