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Adel Al-Saleh - Director
(American, 63 years old, born September 1963)
Appointed 22 December 2011, Resigned 22 December 2014
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Resigned
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Stephen Callaghan - Director
(British, 66 years old, born December 1960)
Appointed 10 October 2016
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Active
|
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Philip Clifton - Director
(British, 67 years old, born August 1959)
Appointed 08 January 2002, Resigned 01 September 2003
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Resigned
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Andrew Coll - Director
(British, 56 years old, born July 1970)
Appointed 22 December 2014, Resigned 06 December 2016
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Resigned
|
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Roger Dickinson - Director
(British, 74 years old, born October 1952)
Appointed 12 February 1997, Resigned 31 December 1997
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Resigned
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Alan Eckford - Director
(British, 78 years old, born August 1948)
Appointed 09 November 2001, Resigned 08 January 2002
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Resigned
|
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David Gibbons - Nominee Director
(British, 81 years old, born July 1945)
Appointed 24 January 1997, Resigned 12 February 1997
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Resigned
|
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Seamus Gillen - Director
(British, 67 years old, born January 1959)
Appointed 31 August 1999, Resigned 17 July 2000
|
Resigned
|
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Martyn Greenland - Director
(British, 79 years old, born August 1947)
Appointed 09 August 2004, Resigned 11 February 2005
|
Resigned
|
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Donald Harley - Director
(British, 67 years old, born April 1959)
Appointed 08 January 2002, Resigned 01 September 2003
|
Resigned
|
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Stuart Law - Nominee Secretary
(British)
Appointed 24 January 1997, Resigned 12 February 1997
|
Resigned
|
|
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Brian MacHin - Director
(British, 78 years old, born August 1948)
Appointed 01 September 2003, Resigned 31 July 2004
|
Resigned
|
|
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Richard Markham - Director
(British, 75 years old, born October 1951)
Appointed 01 September 2003, Resigned 11 February 2005
|
Resigned
|
|
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David Meaden - Director
(British, 65 years old, born August 1961)
Appointed 22 December 2014, Resigned 10 October 2016
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Resigned
|
|
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Peter Nicoll - Director
(British, 77 years old, born April 1949)
Appointed 31 December 1997, Resigned 31 August 1999
|
Resigned
|
|
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Ian Noble - Director
(British, 70 years old, born July 1956)
Appointed 06 December 2016, Resigned 06 August 2018
|
Resigned
|
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Timothy Pettifor - Director
(British, 73 years old, born May 1953)
Appointed 12 February 1997, Resigned 09 November 2001
|
Resigned
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Christopher Ray - Director
(British, 75 years old, born July 1951)
Appointed 11 January 2000, Resigned 30 November 2002
|
Resigned
|
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Jeremy Rudd - Director
(British, 75 years old, born October 1951)
Appointed 09 August 2004, Resigned 11 February 2005
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Resigned
|
|
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John Stier - Director
(British, 60 years old, born March 1966)
Appointed 11 February 2005, Resigned 22 December 2014
|
Resigned
|
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Christopher Stone - Director
(British, 64 years old, born December 1962)
Appointed 11 February 2005, Resigned 22 December 2011
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Resigned
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Jon Venn - Director
(British, 74 years old, born August 1952)
Appointed 01 September 2003, Resigned 05 July 2004
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 22 December 2014
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Active
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