|
|
Mark Hawkins - Director (British, 60 years old, born April 1966)
Appointed 28 June 2007, Resigned 30 June 2016
|
Resigned
|
|
|
Lorraine Heggessey - Director (British, 70 years old, born November 1956)
Appointed 15 October 2013, Resigned 14 July 2014
|
Resigned
|
|
|
Anthony Hughes - Director (British, 61 years old, born August 1965)
Appointed 28 June 2007, Resigned 27 July 2015
|
Resigned
|
|
|
Timothy Jackman - Director (British, 62 years old, born October 1964)
Appointed 18 September 2007
|
Active
|
|
|
Charles Mills - Director (British, 68 years old, born January 1958)
Appointed 28 June 2007, Resigned 31 December 2011
|
Resigned
|
|
|
James Morris - Director (British, 53 years old, born December 1973)
Appointed 28 June 2007, Resigned 14 January 2011
|
Resigned
|
|
|
Charles Wace - Director (British, 65 years old, born September 1961)
Appointed 28 June 2007, Resigned 15 October 2013
|
Resigned
|
|
|
Bondlaw Directors Limited - Nominee Director
Appointed 10 May 2007, Resigned 28 June 2007
|
Resigned
|
|
|
Bondlaw Secretaries Limited - Nominee Secretary
Appointed 10 May 2007, Resigned 28 June 2007
|
Resigned
|