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Henry Bennett - Director
(British, 73 years old, born December 1953)
Appointed 04 January 2010, Resigned 31 August 2013
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Resigned
|
|
|
Bernard Brindley - Director
(British, 76 years old, born June 1950)
Appointed 10 May 2012, Resigned 20 April 2014
|
Resigned
|
|
|
Michael Clist - Director
(British, 74 years old, born November 1952)
Appointed 01 October 2016
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Active
|
|
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Keith De Bruin - Director
(British, 85 years old, born August 1941)
Appointed 20 July 2006, Resigned 10 May 2011
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Resigned
|
|
|
Martin Grant - Director
(British, 77 years old, born June 1949)
Appointed 18 April 2002, Resigned 10 May 2012
|
Resigned
|
|
|
Paul Hellmuth - Director
(British, 66 years old, born August 1960)
Appointed 18 April 2002, Resigned 30 November 2009
|
Resigned
|
|
|
Timothy Hulme - Director
(British, 64 years old, born June 1962)
Appointed 01 January 2013, Resigned 31 March 2016
|
Resigned
|
|
|
Kearsley Ireland - Director
(British, 81 years old, born December 1945)
Appointed 17 November 2008, Resigned 08 May 2012
|
Resigned
|
|
|
John McNamara - Director
(Irish, 73 years old, born March 1953)
Appointed 18 April 2002, Resigned 31 December 2008
|
Resigned
|
|
|
Anthony Mears - Director
(British, 68 years old, born December 1958)
Appointed 01 May 2007, Resigned 09 November 2017
|
Resigned
|
|
|
Richard Pearson - Director
(British, 86 years old, born June 1940)
Appointed 18 April 2002, Resigned 01 May 2007
|
Resigned
|
|
|
Anthony Pender - Director
(British, 44 years old, born March 1982)
Appointed 21 January 2015, Resigned 14 November 2018
|
Resigned
|
|
|
Thomas Richardson - Director
(British, 80 years old, born July 1946)
Appointed 06 May 2014, Resigned 21 January 2015
|
Resigned
|
|
|
Neil Robertson - Director
(British, 58 years old, born September 1968)
Appointed 12 February 2009, Resigned 31 December 2011
|
Resigned
|
|
|
Mark Robson - Director
(British, 49 years old, born February 1977)
Appointed 14 November 2018
|
Active
|
|
|
Alec Roud - Director
(British, 81 years old, born February 1945)
Appointed 20 July 2006, Resigned 12 May 2009
|
Resigned
|
|
|
Rosemary Shepheard - Director
(British, 78 years old, born October 1948)
Appointed 11 April 2002, Resigned 19 April 2002
|
Resigned
|
|
|
Catherine Smith - Director
(British, 75 years old, born March 1951)
Appointed 10 March 2005, Resigned 31 August 2012
|
Resigned
|
|
|
David Sparrow - Director
(British, 79 years old, born May 1947)
Appointed 18 April 2002, Resigned 01 January 2005
|
Resigned
|
|
|
John Taylor - Director
(British, 91 years old, born June 1935)
Appointed 18 April 2002, Resigned 14 March 2006
|
Resigned
|
|
|
Peter Thomas - Director
(British, 75 years old, born November 1951)
Appointed 14 July 2005, Resigned 31 December 2012
|
Resigned
|
|
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Barlow Robbins Secretariat Limited - Secretary
Appointed 15 April 2005, Resigned 31 December 2012
|
Resigned
|
|
|
L.C.I. Directors Limited - Nominee Director
Appointed 11 April 2002, Resigned 11 April 2002
|
Resigned
|
|
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L.C.I. Secretaries Limited - Nominee Secretary
Appointed 11 April 2002, Resigned 11 April 2002
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Resigned
|
