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Michael Bracken - Director
(British, 79 years old, born February 1947)
Appointed 02 February 2005, Resigned 15 December 2010
|
Resigned
|
|
|
David Camp - Director
(British, 69 years old, born August 1957)
Appointed 15 December 2010
|
Active
|
|
|
Simon Camp - Director
(British, 59 years old, born September 1967)
Appointed 15 December 2010
|
Active
|
|
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Joseph De Leo - Director
(Italian,Canadian, 54 years old, born March 1972)
Appointed 11 February 2013
|
Active
|
|
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Jonathan Homan - Director
(British, 81 years old, born October 1945)
Appointed 02 February 2005, Resigned 15 December 2010
|
Resigned
|
|
|
Nigel Howe - Director
(British, 68 years old, born April 1958)
Appointed 02 February 2005, Resigned 15 December 2010
|
Resigned
|
|
|
Phillip Irons - Director
(British, 56 years old, born February 1970)
Appointed 15 December 2010, Resigned 01 October 2014
|
Resigned
|
|
|
Robert Madejski - Director
(British, 85 years old, born April 1941)
Appointed 02 February 2005, Resigned 15 December 2010
|
Resigned
|
|
|
Marc Mogull - Director
(United States/British, 65 years old, born October 1961)
Appointed 15 December 2010, Resigned 11 February 2013
|
Resigned
|
|
|
Ian Smith - Director
(British, 67 years old, born November 1959)
Appointed 20 July 2005, Resigned 15 December 2010
|
Resigned
|
|
|
Nicholas Waring - Director
(British, 57 years old, born November 1969)
Appointed 01 October 2014
|
Active
|
|
|
Ian Wood-Smith - Director
(British, 67 years old, born March 1959)
Appointed 02 February 2005, Resigned 15 December 2010
|
Resigned
|
|
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Speafi Limited - Director
Appointed 23 December 2004, Resigned 02 February 2005
|
Resigned
|
