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Robert Bowtell - Director
(British, 67 years old, born July 1959)
Appointed 12 December 2008, Resigned 08 January 2020
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Resigned
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Daniel Conaghan - Director
(British, 46 years old, born September 1980)
Appointed 11 December 2019, Resigned 08 July 2022
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Resigned
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Allen De Cotiis - Director
(America, 73 years old, born February 1953)
Appointed 11 March 1996, Resigned 31 December 1999
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Resigned
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Stephen Factor - Director
(British, 68 years old, born May 1958)
Appointed 01 July 2002, Resigned 21 November 2006
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Resigned
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Patrick Healy - Director
(Us, 71 years old, born July 1955)
Appointed 11 March 1996, Resigned 01 July 2002
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Resigned
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Edward Hoefling - Director
(British, 74 years old, born July 1952)
Appointed 22 July 2003, Resigned 02 July 2005
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Resigned
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William Lipner - Director
(Usa, 79 years old, born September 1947)
Appointed 11 March 1996, Resigned 01 July 2002
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Resigned
|
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Andrew Payne - Director
(British, 69 years old, born May 1957)
Appointed 11 December 2019, Resigned 29 September 2022
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Resigned
|
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Richard Payne - Director
(British, 49 years old, born September 1977)
Appointed 01 July 2022
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Active
|
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Mark Sievewright - Director
(British, 63 years old, born July 1963)
Appointed 20 February 1996, Resigned 10 March 2000
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Resigned
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Jameson Smith - Director
(British, 64 years old, born March 1962)
Appointed 02 January 2008, Resigned 12 December 2008
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Resigned
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Nigel Spackman - Director
(British, 82 years old, born June 1944)
Appointed 01 July 2002, Resigned 09 June 2008
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Resigned
|
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Michael Tsavaris - Director
(Us, 73 years old, born September 1953)
Appointed 01 January 2001, Resigned 01 July 2002
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Resigned
|
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Lawrence White - Director
(American, 82 years old, born October 1944)
Appointed 11 March 1996, Resigned 31 December 2000
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Resigned
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Paul Wright - Director
(British, 69 years old, born December 1957)
Appointed 22 July 2003, Resigned 27 January 2009
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 20 February 1996, Resigned 20 February 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 February 1996, Resigned 20 February 1996
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Resigned
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Wpp Group (Nominees) Limited - Secretary
Appointed 26 January 2009
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Active
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