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Marc Abrams - Director
(American, 72 years old, born January 1954)
Appointed 13 November 1998, Resigned 11 May 2000
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Resigned
|
|
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Giancarlo Antuzzi - Director
(Italian, 67 years old, born February 1959)
Appointed 08 September 2004, Resigned 30 April 2007
|
Resigned
|
|
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Martin Bennett - Director
(British, 57 years old, born April 1969)
Appointed 01 May 2007, Resigned 12 March 2012
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Resigned
|
|
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Edward Bolus - Director
(British, 47 years old, born March 1979)
Appointed 31 March 2023
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Active
|
|
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David Bower - Director
(British, 54 years old, born February 1972)
Appointed 12 March 2012, Resigned 31 March 2023
|
Resigned
|
|
|
James Cashmore - Director
(British, 60 years old, born May 1966)
Appointed 01 May 2007, Resigned 31 March 2008
|
Resigned
|
|
|
George Evans - Director
(British, 64 years old, born October 1962)
Appointed 09 December 2005, Resigned 23 November 2009
|
Resigned
|
|
|
Edward Fitzmaurice - Director
(Irish, 64 years old, born November 1962)
Appointed 01 May 2007, Resigned 31 March 2008
|
Resigned
|
|
|
Neil Gent - Director
(British, 63 years old, born April 1963)
Appointed 13 November 1998, Resigned 18 October 2005
|
Resigned
|
|
|
Gordon Higgs - Director
(British, 61 years old, born September 1965)
Appointed 08 September 2004, Resigned 25 May 2007
|
Resigned
|
|
|
Johannes Nagtegaal - Director
(Dutch, 63 years old, born August 1963)
Appointed 12 October 2005, Resigned 30 April 2007
|
Resigned
|
|
|
Robert Sayre - Director
(American, 84 years old, born January 1942)
Appointed 11 May 2000, Resigned 24 March 2003
|
Resigned
|
|
|
Gordian Tork - Director
(German, 75 years old, born November 1951)
Appointed 16 March 1999, Resigned 30 April 2007
|
Resigned
|
|
|
Bart Van Der Haegen - Director
(Belgian, 65 years old, born October 1961)
Appointed 12 October 2005, Resigned 28 November 2005
|
Resigned
|
|
|
John Williamson - Director
(British, 61 years old, born December 1965)
Appointed 11 November 2004, Resigned 31 October 2005
|
Resigned
|
|
|
Anna Zanuso - Director
(Italian, 53 years old, born February 1973)
Appointed 12 October 2005, Resigned 28 November 2005
|
Resigned
|
|
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Corporate Appointments Limited - Nominee Director
Appointed 13 November 1998, Resigned 13 November 1998
|
Resigned
|
|
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Secretarial Appointments Limited - Nominee Secretary
Appointed 13 November 1998, Resigned 13 November 1998
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Resigned
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