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Benedict Andradi - Director
(British, 66 years old, born September 1960)
Appointed 20 May 2002, Resigned 18 October 2004
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Resigned
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Terry Austin - Director
(British, 71 years old, born April 1955)
Appointed 15 October 2001, Resigned 31 March 2002
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Resigned
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Stelios Barden-Stylianou - Director
(British, 76 years old, born June 1950)
Appointed 21 June 2001, Resigned 15 October 2001
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Resigned
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Marcus Budie - Director
(Dutch, 61 years old, born March 1965)
Appointed 09 June 2005, Resigned 17 December 2012
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Resigned
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Ian Crabb - Director
(British, 67 years old, born February 1959)
Appointed 03 November 2004, Resigned 08 April 2011
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Resigned
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Alistair Forbes - Director
(British, 69 years old, born December 1957)
Appointed 15 October 2001, Resigned 25 July 2003
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Resigned
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Patrick Gallagher - Director
(British, 63 years old, born August 1963)
Appointed 13 February 2006, Resigned 16 January 2008
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Resigned
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Lewis Howes - Director
(British, 72 years old, born March 1954)
Appointed 21 June 2001, Resigned 31 July 2003
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Resigned
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Jonathan Hull - Director
(British, 65 years old, born December 1961)
Appointed 13 May 2009
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Active
|
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Lionel Levy - Director
(British, 63 years old, born February 1963)
Appointed 20 May 2002, Resigned 18 March 2005
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Resigned
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Gary Marsh - Director
(British, 68 years old, born September 1958)
Appointed 24 May 2007
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Active
|
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Louise Miller - Director
(British, 48 years old, born September 1978)
Appointed 16 January 2008, Resigned 03 March 2009
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Resigned
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Hyacinth Nwana - Director
(British, 62 years old, born September 1964)
Appointed 03 April 2002, Resigned 25 April 2005
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Resigned
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Harnish Patel - Director
(British, 64 years old, born March 1962)
Appointed 02 April 2003, Resigned 31 March 2004
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Resigned
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David Spruzen - Director
(British, 59 years old, born April 1967)
Appointed 01 August 2003, Resigned 02 August 2005
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Resigned
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Myron Tataryn - Director
(British, 73 years old, born April 1953)
Appointed 09 June 2005, Resigned 14 October 2008
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Resigned
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Patricia Tyrrell - Director
(British, 78 years old, born July 1948)
Appointed 09 June 2005, Resigned 05 April 2006
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Resigned
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Paul Wilson - Director
(British, 62 years old, born November 1964)
Appointed 28 April 2006
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Active
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David Venus & Company Llp - Secretary
Appointed 31 March 2009
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Active
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