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Jacqueline Bedlow - Director
(British, 67 years old, born January 1959)
Appointed 03 February 2004, Resigned 28 October 2005
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Resigned
|
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John Bevan - Director
(British, 61 years old, born December 1965)
Appointed 31 July 2007, Resigned 15 October 2008
|
Resigned
|
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James Donaldson - Director
(British, 56 years old, born June 1970)
Appointed 31 October 2008, Resigned 31 January 2015
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Resigned
|
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Paul Evans - Director
(British, 67 years old, born July 1959)
Appointed 22 November 2002, Resigned 21 November 2003
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Resigned
|
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Brent Hoberman - Director
(British, 58 years old, born November 1968)
Appointed 25 February 2005, Resigned 26 October 2006
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Resigned
|
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Patrick Hoffstetter - Director
(French, 59 years old, born April 1967)
Appointed 30 September 2009, Resigned 02 July 2010
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Resigned
|
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David Howell - Director
(British, 77 years old, born March 1949)
Appointed 03 February 2004, Resigned 03 March 2005
|
Resigned
|
|
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Clive Jacobs - Director
(British, 65 years old, born January 1961)
Appointed 14 February 2002, Resigned 03 February 2004
|
Resigned
|
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Mark Jones - Director
(British, 62 years old, born August 1964)
Appointed 28 October 2005, Resigned 31 July 2007
|
Resigned
|
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Edmund Kamm - Director
(American, 56 years old, born May 1970)
Appointed 28 October 2005, Resigned 15 August 2011
|
Resigned
|
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John Kent - Director
(Greek, 62 years old, born October 1964)
Appointed 03 February 2004, Resigned 31 January 2005
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Resigned
|
|
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Iain Lindsay - Director
(British, 62 years old, born January 1964)
Appointed 31 January 2015
|
Active
|
|
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Ian McCaig - Director
(British, 60 years old, born April 1966)
Appointed 25 February 2005, Resigned 26 November 2010
|
Resigned
|
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Martha Ross - Director
(United States, 62 years old, born April 1964)
Appointed 20 February 2008, Resigned 31 October 2008
|
Resigned
|
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Douglas Sawers - Director
(British, 65 years old, born November 1961)
Appointed 07 January 2003, Resigned 03 February 2004
|
Resigned
|
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Damon Tassone - Director
(American, 54 years old, born January 1972)
Appointed 28 October 2005, Resigned 06 February 2008
|
Resigned
|
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Simon Thompson - Director
(British, 60 years old, born August 1966)
Appointed 31 October 2008, Resigned 30 September 2009
|
Resigned
|
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Sara Zimmerman - Director
(British, 64 years old, born April 1962)
Appointed 14 February 2002, Resigned 07 January 2003
|
Resigned
|
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Dla Nominees Limited - Nominee Director
Appointed 21 January 2002, Resigned 14 February 2002
|
Resigned
|
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 21 January 2002, Resigned 14 February 2002
|
Resigned
|
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Dla Secretarial Services Limited - Nominee Director
Appointed 21 January 2002, Resigned 14 February 2002
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Resigned
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