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Alan Bates - Director
(British, 84 years old, born October 1942)
Appointed 16 January 2007, Resigned 12 September 2008
|
Resigned
|
|
|
Robert Boddington - Director
(British, 85 years old, born May 1941)
Appointed 14 June 2000, Resigned 24 July 2011
|
Resigned
|
|
|
James Carr Jones - Director
(British, 65 years old, born October 1961)
Appointed 16 January 2007, Resigned 05 October 2009
|
Resigned
|
|
|
Christopher Duffy - Nominee Director
(British, 69 years old, born June 1957)
Appointed 20 April 2000, Resigned 05 June 2000
|
Resigned
|
|
|
Sebastian Gray - Director
(British, 52 years old, born August 1974)
Appointed 31 May 2013
|
Active
|
|
|
Andrew Hewson - Director
(British, 68 years old, born March 1958)
Appointed 12 September 2008, Resigned 31 January 2013
|
Resigned
|
|
|
Rosa Howard - Director
(British, 52 years old, born April 1974)
Appointed 31 January 2013
|
Active
|
|
|
James Orwell - Director
(British, 54 years old, born March 1972)
Appointed 23 July 2000, Resigned 01 February 2001
|
Resigned
|
|
|
David Page - Nominee Director
(British, 69 years old, born August 1957)
Appointed 20 April 2000, Resigned 05 June 2000
|
Resigned
|
|
|
Francis Pratt - Director
(British, 89 years old, born September 1937)
Appointed 05 June 2000, Resigned 24 November 2004
|
Resigned
|
|
|
Bhodi Sunth - Director
(English, 71 years old, born January 1955)
Appointed 16 January 2006, Resigned 12 September 2008
|
Resigned
|
|
|
Dominic Vergine - Director
(British, 52 years old, born October 1974)
Appointed 23 July 2000, Resigned 24 November 2004
|
Resigned
|
|
|
Alistair Watson - Director
(British, 84 years old, born July 1942)
Appointed 08 December 2004, Resigned 14 December 2006
|
Resigned
|
|
|
Alistair Watson - Director
(British, 84 years old, born July 1942)
Appointed 05 June 2000, Resigned 24 November 2004
|
Resigned
|
|
|
Karl Wenngren - Director
(Swedish, 67 years old, born June 1959)
Appointed 12 September 2008, Resigned 31 January 2013
|
Resigned
|
|
|
Paul Zuckerman - Director
(British, 81 years old, born June 1945)
Appointed 14 June 2000, Resigned 12 September 2008
|
Resigned
|
|
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Clyde Secretaries Limited - Secretary
Appointed 20 April 2000, Resigned 04 May 2001
|
Resigned
|
|
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Grant Secretaries Limited - Secretary
Appointed 14 May 2002, Resigned 26 January 2005
|
Resigned
|
