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Quentin Burgess - Director
(British, 76 years old, born February 1950)
Appointed 20 April 1999, Resigned 15 December 1999
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Resigned
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Quentin Burgess - Director
(British, 76 years old, born February 1950)
Appointed 22 October 2003, Resigned 22 June 2009
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Resigned
|
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Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 17 March 1998, Resigned 27 July 1998
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Resigned
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Richard Debney - Director
(British, 65 years old, born October 1961)
Appointed 29 June 2009
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Active
|
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Bryan Ellinthorpe - Director
(British, 78 years old, born November 1948)
Appointed 27 July 1998, Resigned 01 March 2007
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Resigned
|
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Richard Harrold - Director
(British, 80 years old, born September 1946)
Appointed 27 July 1998, Resigned 22 October 2003
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Resigned
|
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Timothy Lineham - Director
(British, 71 years old, born February 1955)
Appointed 22 October 1999
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Active
|
|
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Peter Manley - Director
(British, 71 years old, born April 1955)
Appointed 27 July 1998, Resigned 27 April 2009
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Resigned
|
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Andrew Martin - Director
(British, 80 years old, born August 1946)
Appointed 27 July 1998, Resigned 20 April 1999
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Resigned
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 17 March 1998, Resigned 27 July 1998
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 17 March 1998, Resigned 27 July 1998
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Resigned
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Valad Secretarial Services Limited - Secretary
Appointed 20 April 2005
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Active
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