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Catherine Baxandall - Director
(British, 68 years old, born June 1958)
Appointed 28 February 2002, Resigned 10 May 2002
|
Resigned
|
|
|
Clive Bush - Director
(British, 67 years old, born February 1959)
Appointed 04 April 2006
|
Active
|
|
|
Ian Cattermole - Director
(British, 66 years old, born January 1960)
Appointed 10 February 2003, Resigned 28 April 2005
|
Resigned
|
|
|
Ian Durant - Director
(British, 68 years old, born July 1958)
Appointed 28 February 2002, Resigned 10 February 2003
|
Resigned
|
|
|
Neil Fairley - Director
(British, 62 years old, born May 1964)
Appointed 28 February 2002, Resigned 28 April 2005
|
Resigned
|
|
|
Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 03 January 2002, Resigned 28 February 2002
|
Resigned
|
|
|
Cheryl Moharm - Director
(British, 68 years old, born November 1958)
Appointed 28 April 2005
|
Active
|
|
|
Rayman Mok - Director
(Singaporean, 71 years old, born December 1955)
Appointed 10 December 2004, Resigned 28 April 2005
|
Resigned
|
|
|
Gillian Newsome - Director
(British, 62 years old, born June 1964)
Appointed 28 February 2002, Resigned 10 December 2004
|
Resigned
|
|
|
Michael O'mahoney - Director
(British, 67 years old, born June 1959)
Appointed 27 March 2006, Resigned 27 March 2006
|
Resigned
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 03 January 2002, Resigned 28 February 2002
|
Resigned
|
|
|
Nichola Wilden - Director
(British, 66 years old, born August 1960)
Appointed 28 April 2005, Resigned 03 April 2006
|
Resigned
|
|
|
Sol Zakay - Director
(British, 74 years old, born June 1952)
Appointed 04 April 2006, Resigned 30 March 2009
|
Resigned
|
|
|
Eddie Zakay - Director
(British, 76 years old, born July 1950)
Appointed 04 April 2006
|
Active
|
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 03 January 2002, Resigned 28 February 2002
|
Resigned
|
