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William Anderson - Director
(British, 76 years old, born February 1950)
Appointed 11 June 1998, Resigned 09 October 1998
|
Resigned
|
|
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William Anderson - Director
(British, 76 years old, born February 1950)
Appointed 23 March 2001, Resigned 10 July 2001
|
Resigned
|
|
|
Sarah Barzycki - Director
(British, 68 years old, born August 1958)
Appointed 14 July 2006, Resigned 23 June 2008
|
Resigned
|
|
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Lucinda Bell - Director
(British, 62 years old, born September 1964)
Appointed 14 July 2006, Resigned 23 June 2008
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Resigned
|
|
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Robert Bowden - Director
(British, 84 years old, born May 1942)
Appointed 08 January 1998, Resigned 31 December 2007
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Resigned
|
|
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Peter Clarke - Director
(British, 60 years old, born March 1966)
Appointed 14 July 2006, Resigned 23 June 2008
|
Resigned
|
|
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Graham Cole - Director
(British, 69 years old, born June 1957)
Appointed 11 June 1998, Resigned 09 October 1998
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Resigned
|
|
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Michael Gunston - Director
(British, 82 years old, born January 1944)
Appointed 09 June 1998, Resigned 31 January 2007
|
Resigned
|
|
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Stephen Hester - Director
(British, 66 years old, born December 1960)
Appointed 07 January 2005, Resigned 23 June 2008
|
Resigned
|
|
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Philip Ingman - Director
(British, 71 years old, born July 1955)
Appointed 09 October 1998, Resigned 23 March 2001
|
Resigned
|
|
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Andrew Jones - Director
(British, 58 years old, born July 1968)
Appointed 14 July 2006, Resigned 23 June 2008
|
Resigned
|
|
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Merrick Marshall - Director
(British, 67 years old, born December 1959)
Appointed 09 October 1998, Resigned 23 March 2001
|
Resigned
|
|
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Cyril Metliss - Director
(British, 103 years old, born June 1923)
Appointed 08 January 1998, Resigned 14 July 2006
|
Resigned
|
|
|
Christina Opeyokun - Director
(British, 56 years old, born July 1970)
Appointed 23 March 2001, Resigned 10 July 2001
|
Resigned
|
|
|
Ciaran Osullivan - Director
(Irish, 58 years old, born August 1968)
Appointed 11 June 1998, Resigned 23 March 2001
|
Resigned
|
|
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Naren Raichura - Director
(British, 78 years old, born July 1948)
Appointed 10 July 2001, Resigned 01 August 2007
|
Resigned
|
|
|
Nicholas Ritblat - Director
(British, 65 years old, born August 1961)
Appointed 10 July 2001, Resigned 31 August 2005
|
Resigned
|
|
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Graham Roberts - Director
(British, 68 years old, born June 1958)
Appointed 26 February 2002, Resigned 23 June 2008
|
Resigned
|
|
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Timothy Roberts - Director
(British, 62 years old, born July 1964)
Appointed 14 July 2006, Resigned 23 June 2008
|
Resigned
|
|
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Peter Robinson - Director
(British, 65 years old, born January 1961)
Appointed 23 June 2008
|
Active
|
|
|
John Robinson - Director
(British, 62 years old, born February 1964)
Appointed 23 June 2008
|
Active
|
|
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Neil Turner - Director
(British, 58 years old, born February 1968)
Appointed 23 March 2001, Resigned 10 July 2001
|
Resigned
|
|
|
Nigel Webb - Director
(British, 63 years old, born November 1963)
Appointed 14 July 2006, Resigned 23 June 2008
|
Resigned
|
|
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John Weston Smith - Director
(British, 94 years old, born February 1932)
Appointed 10 July 2001, Resigned 14 July 2006
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 02 January 1998, Resigned 08 January 1998
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 January 1998, Resigned 08 January 1998
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Resigned
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