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Robin Arnold - Director
(British, 76 years old, born February 1950)
Appointed 25 May 2012, Resigned 27 July 2012
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Resigned
|
|
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Richard Cable - Director
(British, 67 years old, born April 1959)
Appointed 14 October 2009, Resigned 30 June 2012
|
Resigned
|
|
|
Robin Caven - Director
(British, 65 years old, born February 1961)
Appointed 21 February 2007, Resigned 11 July 2008
|
Resigned
|
|
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Stephen Grist - Director
(Australian, 59 years old, born June 1967)
Appointed 26 August 2011, Resigned 27 July 2012
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Resigned
|
|
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Karl Heininger - Director
(American, 65 years old, born May 1961)
Appointed 27 July 2012
|
Active
|
|
|
William Hugill - Director
(British, 68 years old, born February 1958)
Appointed 21 February 2007, Resigned 03 September 2008
|
Resigned
|
|
|
Maxwell James - Director
(British, 59 years old, born January 1967)
Appointed 13 September 2011, Resigned 21 November 2013
|
Resigned
|
|
|
Glenn Kondo - Director
(Canadian,British, 61 years old, born April 1965)
Appointed 22 June 2009, Resigned 26 August 2011
|
Resigned
|
|
|
Daniel Labbad - Director
(Australian, 54 years old, born January 1972)
Appointed 21 February 2007, Resigned 27 July 2012
|
Resigned
|
|
|
Sammy Lee - Director
(Chinese, 68 years old, born July 1958)
Appointed 27 July 2012
|
Active
|
|
|
Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 05 September 2006, Resigned 21 February 2007
|
Resigned
|
|
|
Richard Margree - Director
(British, 61 years old, born May 1965)
Appointed 22 November 2013
|
Active
|
|
|
David Pudge - Nominee Director
(British, 61 years old, born August 1965)
Appointed 05 September 2006, Resigned 21 February 2007
|
Resigned
|
|
|
Robert Rann - Director
(British, 62 years old, born January 1964)
Appointed 22 November 2013
|
Active
|
|
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Nicholas Shattock - Director
(British, 67 years old, born October 1959)
Appointed 21 February 2007, Resigned 24 March 2011
|
Resigned
|
|
|
Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 30 October 2012, Resigned 21 November 2013
|
Resigned
|
|
|
Rebecca Worthington - Director
(British, 55 years old, born October 1971)
Appointed 21 February 2007, Resigned 31 October 2012
|
Resigned
|
|
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Adrian Wyatt - Director
(British, 78 years old, born January 1948)
Appointed 21 February 2007, Resigned 25 May 2012
|
Resigned
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 05 September 2006, Resigned 21 February 2007
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Resigned
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