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Mark Angelson - Director
(Usa, 75 years old, born February 1951)
Appointed 13 March 1998, Resigned 31 March 2001
|
Resigned
|
|
|
Christopher Budd - Director
(British, 87 years old, born October 1939)
Appointed 27 September 1996, Resigned 31 October 2001
|
Resigned
|
|
|
Christopher Clancey - Director
(British, 79 years old, born December 1947)
Appointed 10 April 2003, Resigned 25 October 2007
|
Resigned
|
|
|
Conor Davey - Director
(British, 60 years old, born April 1966)
Appointed 19 November 2012, Resigned 31 May 2013
|
Resigned
|
|
|
William Duncan - Director
(British, 53 years old, born August 1973)
Appointed 31 December 2012, Resigned 31 December 2012
|
Resigned
|
|
|
Stephen Dunn - Director
(British, 74 years old, born September 1952)
Appointed 05 January 2004, Resigned 03 February 2006
|
Resigned
|
|
|
Dean Durbin - Director
(American, 74 years old, born November 1952)
Appointed 27 March 2002, Resigned 14 December 2005
|
Resigned
|
|
|
Anthony Edwards - Director
(British, 73 years old, born January 1953)
Appointed 27 September 1996, Resigned 31 December 2002
|
Resigned
|
|
|
Richard Hopkins - Director
(British, 58 years old, born October 1968)
Appointed 18 March 1996, Resigned 27 September 1996
|
Resigned
|
|
|
Philip Hughes - Director
(British, 79 years old, born October 1947)
Appointed 12 March 1998, Resigned 31 March 2000
|
Resigned
|
|
|
Richard Jameson - Director
(British, 62 years old, born January 1964)
Appointed 03 February 2006, Resigned 31 December 2012
|
Resigned
|
|
|
Brian Mason - Director
(American, 67 years old, born June 1959)
Appointed 13 March 1998, Resigned 30 June 2000
|
Resigned
|
|
|
Christopher Mitchell - Director
(British, 69 years old, born October 1957)
Appointed 18 March 1996, Resigned 18 March 1997
|
Resigned
|
|
|
Chee Ng - Director
(British, 73 years old, born May 1953)
Appointed 25 April 2000, Resigned 22 January 2008
|
Resigned
|
|
|
Stephen Nunn - Director
(British, 63 years old, born March 1963)
Appointed 31 May 2013, Resigned 03 June 2014
|
Resigned
|
|
|
Stephen Parish - Director
(British, 61 years old, born July 1965)
Appointed 03 February 2006, Resigned 31 December 2012
|
Resigned
|
|
|
Edward Reilly - Director
(Usa, 80 years old, born October 1946)
Appointed 13 March 1998, Resigned 01 June 2000
|
Resigned
|
|
|
Donald Roland - Director
(American, 84 years old, born November 1942)
Appointed 20 July 2000, Resigned 14 December 2005
|
Resigned
|
|
|
Adriaan Roosen - Director
(Dutch, 75 years old, born August 1951)
Appointed 27 November 2000, Resigned 31 July 2005
|
Resigned
|
|
|
Stuart Trood - Director
(British, 58 years old, born January 1968)
Appointed 19 November 2012
|
Active
|
|
|
Peter Zillig - Director
(British, 58 years old, born March 1968)
Appointed 31 May 2013
|
Active
|
|
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Exel Secretarial Services Limited - Secretary
Appointed 01 January 2014
|
Active
|
