|
|
Mark Barry - Director
(British, 70 years old, born July 1956)
Appointed 19 September 2003, Resigned 31 October 2006
|
Resigned
|
|
|
Susan Fadil - Nominee Director
(British, 60 years old, born September 1966)
Appointed 17 October 1995, Resigned 22 December 1995
|
Resigned
|
|
|
Kim Gozzett - Director
(British, 56 years old, born November 1970)
Appointed 01 April 2009, Resigned 29 January 2016
|
Resigned
|
|
|
Karen Green - Director
(British, 65 years old, born October 1961)
Appointed 19 October 2000, Resigned 19 September 2003
|
Resigned
|
|
|
Eric Gummers - Nominee Director
(British, 65 years old, born January 1961)
Appointed 17 October 1995, Resigned 22 December 1995
|
Resigned
|
|
|
Andrew Gurnham - Director
(British, 68 years old, born July 1958)
Appointed 18 September 2007, Resigned 31 March 2009
|
Resigned
|
|
|
Anthony Jones - Director
(British, 53 years old, born August 1973)
Appointed 21 December 2000, Resigned 05 October 2007
|
Resigned
|
|
|
Henry Leijdesdorff - Director
(Dutch, 72 years old, born March 1954)
Appointed 20 February 2001, Resigned 25 June 2001
|
Resigned
|
|
|
John Murphy - Director
(British, 73 years old, born March 1953)
Appointed 21 December 2000, Resigned 07 November 2008
|
Resigned
|
|
|
Alistair Ritchie - Director
(British, 71 years old, born September 1955)
Appointed 22 December 1995, Resigned 30 April 1999
|
Resigned
|
|
|
George Smith - Director
(British, 75 years old, born June 1951)
Appointed 22 December 1995, Resigned 20 November 1998
|
Resigned
|
|
|
Andrew Spillane - Director
(Australian, 53 years old, born August 1973)
Appointed 06 November 2006, Resigned 31 March 2009
|
Resigned
|
|
|
Roger Taylor - Director
(British, 53 years old, born July 1973)
Appointed 03 November 2010, Resigned 29 February 2012
|
Resigned
|
|
|
David Thomson - Director
(British, 65 years old, born May 1961)
Appointed 01 April 2009, Resigned 03 November 2010
|
Resigned
|
|
|
Nicholas Wakelam - Director
(British, 67 years old, born January 1959)
Appointed 20 November 1998, Resigned 21 December 2000
|
Resigned
|
|
|
Mark Webberley - Director
(British, 62 years old, born August 1964)
Appointed 29 January 2016
|
Active
|
|
|
Gareth Williams - Director
(British, 62 years old, born February 1964)
Appointed 30 April 1999, Resigned 19 October 2000
|
Resigned
|
|
|
Mawlaw Secretaries Limited - Secretary
Appointed 17 October 1995, Resigned 22 December 1995
|
Resigned
|
