|
|
Nigel Blackwell - Director (British, 79 years old, born March 1947)
Appointed 11 April 1996, Resigned 06 June 2005
|
Resigned
|
|
|
Peter Charlton - Nominee Director (British, 71 years old, born December 1955)
Appointed 22 February 1996, Resigned 11 April 1996
|
Resigned
|
|
|
Ellis Cousens - Director (American, 74 years old, born February 1952)
Appointed 15 October 2007
|
Active
|
|
|
Ursula D'arcy - Director (Irish, 56 years old, born April 1970)
Appointed 01 July 2008
|
Active
|
|
|
Christopher Dicks - Director (British, 73 years old, born May 1953)
Appointed 15 October 2007
|
Active
|
|
|
Mark Houlton - Director (British, 82 years old, born December 1944)
Appointed 11 April 1996, Resigned 19 December 2004
|
Resigned
|
|
|
Rene Olivieri - Director (American British, 73 years old, born May 1953)
Appointed 11 April 1996, Resigned 16 October 2007
|
Resigned
|
|
|
Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 22 February 1996, Resigned 11 April 1996
|
Resigned
|
|
|
Stephen Smith - Director (British, 72 years old, born September 1954)
Appointed 15 October 2007
|
Active
|
|
|
Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 22 February 1996, Resigned 11 April 1996
|
Resigned
|