|
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Foster Archer - Director
(Irish, 85 years old, born February 1941)
Appointed 02 February 2005, Resigned 15 November 2013
|
Resigned
|
|
|
Nicholas Bacon - Director
(British, 65 years old, born July 1961)
Appointed 27 January 2010, Resigned 15 November 2013
|
Resigned
|
|
|
John Barbour - Director
(English, 54 years old, born May 1972)
Appointed 01 November 2011
|
Active
|
|
|
Timothy Farazmand - Director
(British, 66 years old, born September 1960)
Appointed 28 September 2006, Resigned 04 July 2008
|
Resigned
|
|
|
Philip George - Director
(British, 76 years old, born November 1950)
Appointed 02 February 2005, Resigned 01 March 2011
|
Resigned
|
|
|
Paul Gower - Director
(British, 80 years old, born September 1946)
Appointed 02 February 2005, Resigned 31 December 2006
|
Resigned
|
|
|
Alec Johnson - Director
(British, 83 years old, born September 1943)
Appointed 02 February 2005, Resigned 01 March 2011
|
Resigned
|
|
|
Stephen Johnson - Director
(British, 50 years old, born June 1976)
Appointed 02 February 2005, Resigned 01 March 2011
|
Resigned
|
|
|
Caspar MacDonald-Hall - Director
(British, 76 years old, born December 1950)
Appointed 02 February 2005, Resigned 30 April 2011
|
Resigned
|
|
|
Nicholas McAuliffe - Director
(British, 58 years old, born April 1968)
Appointed 01 April 2007, Resigned 01 March 2011
|
Resigned
|
|
|
Keith Millward - Director
(British, 72 years old, born June 1954)
Appointed 02 February 2005, Resigned 31 December 2011
|
Resigned
|
|
|
Anuj Nehra - Director
(British, 60 years old, born May 1966)
Appointed 01 November 2011, Resigned 30 June 2014
|
Resigned
|
|
|
Marc Parrott - Director
(British, 74 years old, born September 1952)
Appointed 02 February 2005, Resigned 31 December 2011
|
Resigned
|
|
|
Daniel Rushbrook - Director
(British, 57 years old, born November 1969)
Appointed 02 September 2005, Resigned 01 March 2011
|
Resigned
|
|
|
Yann Souillard - Director
(French-American, 57 years old, born March 1969)
Appointed 23 July 2008, Resigned 18 December 2009
|
Resigned
|
|
|
Timothy Theobald - Director
(British, 59 years old, born October 1967)
Appointed 01 November 2011
|
Active
|
|
|
Michael Turner - Director
(British, 66 years old, born October 1960)
Appointed 23 October 2006, Resigned 18 June 2008
|
Resigned
|
|
|
Neptune Secretaries Limited - Secretary
Appointed 17 November 2004
|
Active
|
|
|
Stoorne Incorporations Limited - Nominee Director
Appointed 17 November 2004, Resigned 02 February 2005
|
Resigned
|
|
|
Stoorne Services Limited - Nominee Director
Appointed 17 November 2004, Resigned 02 February 2005
|
Resigned
|
