|
|
David Alcock - Director
(British, 61 years old, born January 1965)
Appointed 23 April 2007, Resigned 14 August 2008
|
Resigned
|
|
|
Peter Barlow - Director
(British, 73 years old, born November 1953)
Appointed 14 August 2008, Resigned 24 June 2009
|
Resigned
|
|
|
Stephen Barrett - Director
(Usa, 77 years old, born September 1949)
Appointed 12 December 1995, Resigned 31 October 1997
|
Resigned
|
|
|
Stephen Brett - Director
(British, 68 years old, born September 1958)
Appointed 06 July 1998, Resigned 24 September 2001
|
Resigned
|
|
|
Terry Charlton - Director
(Australian, 80 years old, born March 1946)
Appointed 08 September 1997, Resigned 27 July 1998
|
Resigned
|
|
|
Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 07 November 1995, Resigned 12 December 1995
|
Resigned
|
|
|
James Courtis-Pond - Director
(British, 59 years old, born December 1967)
Appointed 01 June 2000, Resigned 18 December 2002
|
Resigned
|
|
|
Cynthia Dubin - Director
(American,British, 65 years old, born December 1961)
Appointed 12 December 1995, Resigned 29 July 2004
|
Resigned
|
|
|
Masaaki Furukawa - Director
(Japanese, 70 years old, born September 1956)
Appointed 31 December 2008, Resigned 01 December 2010
|
Resigned
|
|
|
Paul Gracey - Director
(American, 67 years old, born April 1959)
Appointed 12 December 1995, Resigned 01 June 2000
|
Resigned
|
|
|
Neil Grimstone - Director
(British, 74 years old, born May 1952)
Appointed 12 December 1995, Resigned 08 September 1998
|
Resigned
|
|
|
William Heller - Director
(Canadian, 70 years old, born September 1956)
Appointed 07 February 2000, Resigned 31 July 2002
|
Resigned
|
|
|
Alan Hume - Director
(American, 67 years old, born January 1959)
Appointed 10 March 2003, Resigned 16 December 2004
|
Resigned
|
|
|
Paul Jenkinson - Director
(British, 66 years old, born June 1960)
Appointed 16 December 2004, Resigned 23 April 2007
|
Resigned
|
|
|
Hiroyuki Koga - Director
(Japanese, 66 years old, born July 1960)
Appointed 28 February 2011, Resigned 04 July 2014
|
Resigned
|
|
|
Salvatore Melita - Director
(American, 75 years old, born August 1951)
Appointed 12 December 1995, Resigned 08 December 2004
|
Resigned
|
|
|
Ro Okaniwa - Director
(Japanese, 63 years old, born October 1963)
Appointed 04 July 2014
|
Active
|
|
|
Nigel Petrie - Director
(British, 80 years old, born October 1946)
Appointed 06 August 1996, Resigned 30 September 2000
|
Resigned
|
|
|
Simon Pinnell - Director
(British, 62 years old, born June 1964)
Appointed 10 January 2005
|
Active
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 07 November 1995, Resigned 12 December 1995
|
Resigned
|
|
|
Stephen Riley - Director
(British, 65 years old, born August 1961)
Appointed 16 December 2004, Resigned 31 December 2015
|
Resigned
|
|
|
Ronald Stone - Director
(British, 85 years old, born August 1941)
Appointed 12 December 1995, Resigned 31 July 1996
|
Resigned
|
|
|
Toru Takahashi - Director
(Japanese, 59 years old, born December 1967)
Appointed 01 December 2010, Resigned 28 February 2011
|
Resigned
|
|
|
Takashi Umezu - Director
(British, 71 years old, born July 1955)
Appointed 16 December 2004, Resigned 31 December 2008
|
Resigned
|
|
|
Clive Warden - Director
(British, 67 years old, born August 1959)
Appointed 10 March 2003, Resigned 08 December 2004
|
Resigned
|
|
|
Sidney Williams - Director
(Us, 80 years old, born July 1946)
Appointed 01 November 1998, Resigned 07 February 2000
|
Resigned
|
|
|
Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 07 November 1995, Resigned 22 March 1996
|
Resigned
|
|
|
Grays Inn Secretaries Limited - Secretary
Appointed 22 March 1996, Resigned 24 November 1998
|
Resigned
|
