|
|
Mark Child - Director (British, 64 years old, born April 1962)
Appointed 27 March 2002, Resigned 18 June 2003
|
Resigned
|
|
|
James Henry - Director (British, 67 years old, born July 1959)
Appointed 08 March 2002
|
Active
|
|
|
Richard Humphreys - Director (British, 83 years old, born September 1943)
Appointed 26 April 2002, Resigned 12 June 2017
|
Resigned
|
|
|
Jon Lutter - Director (Usa, 89 years old, born May 1937)
Appointed 08 March 2002, Resigned 15 March 2004
|
Resigned
|
|
|
Richard Lytton Cobbold - Director (British, 58 years old, born July 1968)
Appointed 08 March 2002
|
Active
|
|
|
James Mellon - Director (British, 97 years old, born January 1929)
Appointed 23 July 2003, Resigned 21 December 2015
|
Resigned
|
|
|
William Mitchell - Director (British, 66 years old, born August 1960)
Appointed 18 February 2002, Resigned 27 March 2007
|
Resigned
|
|
|
Richard Van Den Bergh - Director (British, 79 years old, born July 1947)
Appointed 22 November 2002, Resigned 27 March 2007
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 18 February 2002, Resigned 18 February 2002
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 18 February 2002, Resigned 18 February 2002
|
Resigned
|