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Melvyn Bailey - Director
(British, 82 years old, born June 1944)
Appointed 17 July 2002, Resigned 08 February 2006
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Resigned
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Anthony Baxter - Director
(British, 62 years old, born February 1964)
Appointed 12 February 2016, Resigned 07 November 2017
|
Resigned
|
|
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Stephen Brook - Director
(British, 81 years old, born September 1945)
Appointed 08 February 2006, Resigned 13 September 2010
|
Resigned
|
|
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Andrew Butler - Director
(British, 71 years old, born July 1955)
Appointed 08 February 2006, Resigned 15 September 2016
|
Resigned
|
|
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John Hudson - Director
(British, 81 years old, born March 1945)
Appointed 17 May 2002, Resigned 08 February 2006
|
Resigned
|
|
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Marko Ivanovic - Director
(British, 71 years old, born October 1955)
Appointed 17 December 2002, Resigned 28 April 2010
|
Resigned
|
|
|
Gonzalo Libano - Director
(Spanish, 64 years old, born May 1962)
Appointed 17 July 2002, Resigned 08 February 2006
|
Resigned
|
|
|
Jatinder Nurpuri - Director
(British, 63 years old, born March 1963)
Appointed 30 January 2007, Resigned 13 February 2016
|
Resigned
|
|
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Mark Pegler - Director
(British, 58 years old, born March 1968)
Appointed 06 June 2002, Resigned 09 February 2007
|
Resigned
|
|
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Gerard Small - Director
(Irish, 72 years old, born November 1954)
Appointed 02 October 2017
|
Active
|
|
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Ian Smith - Director
(British, 60 years old, born December 1966)
Appointed 12 February 2016, Resigned 05 October 2017
|
Resigned
|
|
|
Kevin Street - Director
(British, 55 years old, born June 1971)
Appointed 17 July 2002, Resigned 08 February 2006
|
Resigned
|
|
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Jonathan Templeman - Director
(British, 64 years old, born July 1962)
Appointed 02 October 2017
|
Active
|
|
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Jeffrey Walker - Director
(British, 75 years old, born September 1951)
Appointed 17 May 2002, Resigned 08 February 2006
|
Resigned
|
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Pinsent Masons Director Limited - Nominee Director
Appointed 13 May 2002, Resigned 17 May 2002
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 13 May 2002, Resigned 17 May 2002
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Resigned
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