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Mark Clement - Director
(British, 66 years old, born October 1960)
Appointed 11 July 2002, Resigned 21 September 2004
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Resigned
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Mark Docherty - Director
(British, 62 years old, born January 1964)
Appointed 11 July 2002, Resigned 27 September 2011
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Resigned
|
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Christopher Evans - Director
(British, 69 years old, born November 1957)
Appointed 11 July 2002
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Active
|
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Susan Foden - Director
(British, 73 years old, born April 1953)
Appointed 11 July 2002, Resigned 18 March 2003
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Resigned
|
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Ian Gray - Director
(British, 73 years old, born October 1953)
Appointed 04 May 2010, Resigned 27 September 2011
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Resigned
|
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Peter Keen - Director
(British, 69 years old, born August 1957)
Appointed 11 July 2002, Resigned 18 March 2003
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Resigned
|
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Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 15 February 2002, Resigned 11 July 2002
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Resigned
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 15 February 2002, Resigned 11 July 2002
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Resigned
|
|
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Martin Walton - Director
(British, 63 years old, born October 1963)
Appointed 20 February 2012
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Active
|
|
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Jane Whitrow - Director
(British, 61 years old, born December 1965)
Appointed 11 July 2002, Resigned 14 August 2003
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Resigned
|
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Shafia Zahoor - Director
(British, 56 years old, born October 1970)
Appointed 15 August 2011
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Active
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 15 February 2002, Resigned 15 July 2002
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Resigned
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Excalibur Group Holdings Limited - Secretary
Appointed 25 January 2010
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Active
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