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Peter Bonfield - Director
(British, 82 years old, born June 1944)
Appointed 05 January 2000, Resigned 19 October 2000
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Resigned
|
|
|
Robert Brace - Director
(British, 76 years old, born January 1950)
Appointed 05 January 2000, Resigned 19 October 2000
|
Resigned
|
|
|
Philip Bramwell - Director
(British, 69 years old, born February 1957)
Appointed 05 January 2000, Resigned 31 October 2006
|
Resigned
|
|
|
Justine Campbell - Director
(Irish, 56 years old, born August 1970)
Appointed 31 October 2006, Resigned 29 December 2008
|
Resigned
|
|
|
William Cockburn - Director
(British, 83 years old, born February 1943)
Appointed 05 January 2000, Resigned 19 October 2000
|
Resigned
|
|
|
Vivek Dev - Director
(British, 68 years old, born October 1958)
Appointed 19 October 2000, Resigned 31 December 2008
|
Resigned
|
|
|
Ronan Dunne - Director
(Irish, 63 years old, born October 1963)
Appointed 22 March 2002, Resigned 28 March 2002
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Resigned
|
|
|
Ronan Dunne - Director
(Irish, 63 years old, born October 1963)
Appointed 30 April 2014
|
Active
|
|
|
Mark Evans - Director
(British, 57 years old, born February 1969)
Appointed 30 April 2014
|
Active
|
|
|
Antony Greaves - Director
(British, 62 years old, born July 1964)
Appointed 05 January 2000, Resigned 31 March 2002
|
Resigned
|
|
|
Andrew Green - Director
(British, 71 years old, born September 1955)
Appointed 05 January 2000, Resigned 19 October 2000
|
Resigned
|
|
|
Colin Green - Director
(British, 77 years old, born April 1949)
Appointed 05 January 2000, Resigned 19 October 2000
|
Resigned
|
|
|
Robert Harwood - Director
(British, 66 years old, born March 1960)
Appointed 01 October 2012, Resigned 30 April 2014
|
Resigned
|
|
|
Robert Harwood - Director
(British, 66 years old, born March 1960)
Appointed 01 October 2012
|
Active
|
|
|
Robert Harwood - Director
(British, 66 years old, born March 1960)
Appointed 01 December 2015
|
Active
|
|
|
Katherine Jarvis - Director
(British, 59 years old, born September 1967)
Appointed 31 December 2008, Resigned 17 November 2011
|
Resigned
|
|
|
Matthew Key - Director
(British, 63 years old, born March 1963)
Appointed 02 April 2002, Resigned 14 May 2008
|
Resigned
|
|
|
Maria Lopez Alvarez - Director
(Spanish, 56 years old, born June 1970)
Appointed 11 December 2008, Resigned 31 July 2011
|
Resigned
|
|
|
David Melcon Sanchez-Friera - Director
(Spanish, 56 years old, born August 1970)
Appointed 14 May 2008, Resigned 01 October 2012
|
Resigned
|
|
|
Francisco Perez De Uriguen Muinelo - Director
(Spanish, 56 years old, born August 1970)
Appointed 01 October 2012, Resigned 30 April 2014
|
Resigned
|
|
|
Stephen Prior - Director
(British, 73 years old, born March 1953)
Appointed 21 December 1999, Resigned 05 January 2000
|
Resigned
|
|
|
Edward Smith - Director
(British, 55 years old, born April 1971)
Appointed 17 November 2011, Resigned 30 April 2014
|
Resigned
|
|
|
Paula Walsh - Director
(British, 61 years old, born July 1965)
Appointed 21 December 1999, Resigned 05 January 2000
|
Resigned
|
|
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Newgate Street Secretaries Limited - Secretary
Appointed 21 December 1999, Resigned 19 November 2001
|
Resigned
|
|
|
O2 Nominees Limited - Secretary
Appointed 19 November 2001, Resigned 10 November 2009
|
Resigned
|
|
|
O2 Secretaries Limited - Secretary
Appointed 10 November 2009
|
Active
|
