|
|
Adrian Bowles - Director (British, 62 years old, born June 1964)
Appointed 09 June 2006, Resigned 03 November 2014
|
Resigned
|
|
|
David Brocksom - Director (British, 66 years old, born November 1960)
Appointed 01 December 2009, Resigned 12 July 2011
|
Resigned
|
|
|
Christopher Corner - Director (United Kingdom, 62 years old, born April 1964)
Appointed 09 June 2006, Resigned 03 November 2014
|
Resigned
|
|
|
John Forrest - Director (British, 85 years old, born August 1941)
Appointed 09 June 2006, Resigned 12 July 2011
|
Resigned
|
|
|
Keith Henry - Director (British, 81 years old, born March 1945)
Appointed 10 August 2009, Resigned 12 July 2011
|
Resigned
|
|
|
Jonathan Hill - Director (British, 60 years old, born October 1966)
Appointed 20 October 2006, Resigned 27 July 2007
|
Resigned
|
|
|
William Ingram Hill - Director (British, 50 years old, born February 1976)
Appointed 30 November 2011, Resigned 01 May 2015
|
Resigned
|
|
|
Alan Lyons - Director (British, 55 years old, born April 1971)
Appointed 07 May 2007, Resigned 01 May 2015
|
Resigned
|
|
|
Angus MacDonald - Director (British, 66 years old, born November 1960)
Appointed 03 June 2010, Resigned 01 May 2015
|
Resigned
|
|
|
Michelle Morris - Director (British, 65 years old, born March 1961)
Appointed 09 June 2006, Resigned 28 April 2009
|
Resigned
|
|
|
Demetrius Pappadopolous - Director (South African, 56 years old, born February 1970)
Appointed 04 May 2007, Resigned 20 January 2009
|
Resigned
|
|
|
Elizabeth Payne - Director (British, 57 years old, born March 1969)
Appointed 09 June 2006, Resigned 09 March 2007
|
Resigned
|
|
|
William Rickett - Director (British, 73 years old, born February 1953)
Appointed 30 November 2011, Resigned 01 May 2015
|
Resigned
|
|
|
Alastair Salvesen - Director (British, 85 years old, born July 1941)
Appointed 30 November 2011
|
Active
|
|
|
John Seed - Director (British, 68 years old, born February 1958)
Appointed 09 June 2006
|
Active
|
|
|
Alex Worrall - Director (British, 76 years old, born May 1950)
Appointed 09 June 2006, Resigned 23 April 2009
|
Resigned
|
|
|
Pinsent Masons Director Limited - Director
Appointed 16 March 2006, Resigned 09 June 2006
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Director
Appointed 16 March 2006, Resigned 09 June 2006
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 20 March 2008, Resigned 18 September 2009
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 16 March 2006, Resigned 09 June 2006
|
Resigned
|