|
|
Felicity Black-Roberts - Director
(British, 57 years old, born April 1969)
Appointed 28 May 2004, Resigned 08 March 2011
|
Resigned
|
|
|
Blair Campbell - Director
(New Zealander, 55 years old, born February 1971)
Appointed 08 May 2006
|
Active
|
|
|
Susan Clark - Director
(Usa, 73 years old, born February 1953)
Appointed 28 May 2004, Resigned 31 August 2004
|
Resigned
|
|
|
Iain Ferguson - Director
(British, 71 years old, born April 1955)
Appointed 18 November 2003, Resigned 05 May 2006
|
Resigned
|
|
|
Vicki Kong - Director
(British, 54 years old, born December 1972)
Appointed 07 October 2005, Resigned 28 July 2006
|
Resigned
|
|
|
Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 27 October 2003, Resigned 18 November 2003
|
Resigned
|
|
|
Lisa MacKenzie - Director
(British, 57 years old, born May 1969)
Appointed 18 November 2003, Resigned 28 May 2004
|
Resigned
|
|
|
Anthony Mahon - Director
(British, 52 years old, born November 1974)
Appointed 09 May 2005, Resigned 24 November 2005
|
Resigned
|
|
|
David Maloney - Director
(British, 71 years old, born September 1955)
Appointed 18 November 2003, Resigned 19 December 2003
|
Resigned
|
|
|
Edward Nixon - Director
(British, 52 years old, born November 1974)
Appointed 08 May 2006
|
Active
|
|
|
David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 27 October 2003, Resigned 18 November 2003
|
Resigned
|
|
|
Robert Riley - Director
(United States Citizen, 78 years old, born January 1948)
Appointed 14 January 2004, Resigned 24 November 2005
|
Resigned
|
|
|
Malcolm Ross - Director
(British, 80 years old, born December 1946)
Appointed 28 May 2004, Resigned 31 August 2004
|
Resigned
|
|
|
Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 27 October 2003, Resigned 18 November 2003
|
Resigned
|
