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Peter Dicks - Director
(British, 84 years old, born August 1942)
Appointed 24 April 1996
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Active
|
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William Easterbrook - Director
(British, 91 years old, born June 1935)
Appointed 25 July 1996
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Active
|
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Andrew Gifford - Director
(British, 73 years old, born February 1953)
Appointed 24 April 1996
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Active
|
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Oliver Grace - Director
(American, 72 years old, born January 1954)
Appointed 24 April 1996
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Active
|
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John Hignett - Director
(British, 92 years old, born March 1934)
Appointed 24 April 1996, Resigned 06 September 1996
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Resigned
|
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Christopher Mills - Director
(British, 74 years old, born November 1952)
Appointed 24 April 1996
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Active
|
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Barbara Thomas - Director
(American, 80 years old, born December 1946)
Appointed 24 April 1996, Resigned 16 May 2006
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 11 April 1996, Resigned 24 April 1996
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 11 April 1996, Resigned 24 April 1996
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Resigned
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J O Hambro Capital Management Limited - Secretary
Appointed 24 April 1996
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Active
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