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Peter Allen - Director
(British, 70 years old, born March 1956)
Appointed 02 November 1999, Resigned 17 December 2004
|
Resigned
|
|
|
Goran Ando - Director
(Swedish, 77 years old, born March 1949)
Appointed 16 April 2003, Resigned 29 October 2004
|
Resigned
|
|
|
Harbinder Bains - Director
(British, 61 years old, born June 1965)
Appointed 10 May 2005, Resigned 28 February 2006
|
Resigned
|
|
|
Peter Fellner - Director
(British, 83 years old, born December 1943)
Appointed 02 November 1999, Resigned 16 April 2003
|
Resigned
|
|
|
Mark Hardy - Director
(British, 73 years old, born June 1953)
Appointed 29 October 2004
|
Active
|
|
|
Robert Jackson - Director
(British, 83 years old, born June 1943)
Appointed 17 March 1998, Resigned 25 May 2000
|
Resigned
|
|
|
Stephen Jones - Director
(British, 74 years old, born August 1952)
Appointed 28 February 2006, Resigned 30 June 2013
|
Resigned
|
|
|
Yogesh Khatri - Director
(British, 61 years old, born October 1965)
Appointed 24 June 2013
|
Active
|
|
|
Melanie Lee - Director
(British, 68 years old, born July 1958)
Appointed 02 November 1999, Resigned 31 October 2000
|
Resigned
|
|
|
Melanie Lee - Director
(British, 68 years old, born July 1958)
Appointed 29 October 2004, Resigned 31 August 2009
|
Resigned
|
|
|
John Padfield - Director
(British, 79 years old, born January 1947)
Appointed 16 February 1998, Resigned 31 August 1999
|
Resigned
|
|
|
Christine Soden - Director
(British, 69 years old, born June 1957)
Appointed 16 February 1998, Resigned 10 November 1999
|
Resigned
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 03 February 1998, Resigned 16 February 1998
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 03 February 1998, Resigned 16 February 1998
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 03 February 1998, Resigned 16 February 1998
|
Resigned
|
