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Adel Al-Saleh - Director
(American, 63 years old, born September 1963)
Appointed 22 December 2011, Resigned 22 December 2014
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Resigned
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|
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Neil Bass - Director
(British, 73 years old, born August 1953)
Appointed 03 September 2002, Resigned 31 October 2008
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Resigned
|
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Richard Beaton - Director
(British, 69 years old, born September 1957)
Appointed 18 April 2001, Resigned 06 July 2001
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Resigned
|
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James Bodha - Director
(British, 59 years old, born April 1967)
Appointed 12 September 2001, Resigned 30 June 2003
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Resigned
|
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Stephen Callaghan - Director
(British, 66 years old, born December 1960)
Appointed 10 October 2016
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Active
|
|
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Andrew Coll - Director
(British, 56 years old, born July 1970)
Appointed 22 December 2014, Resigned 06 December 2016
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Resigned
|
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John Gibson - Director
(British, 74 years old, born July 1952)
Appointed 22 July 2002, Resigned 17 February 2004
|
Resigned
|
|
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Alistair Greig - Director
(British, 73 years old, born August 1953)
|
Resigned
|
|
|
Robert Hair - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
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Simon Hunt - Director
(British, 80 years old, born March 1946)
Appointed 18 April 2001, Resigned 03 September 2002
|
Resigned
|
|
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Roderick Jenkins - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
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James McCann - Director
(British, 64 years old, born July 1962)
Appointed 30 June 2003, Resigned 01 July 2007
|
Resigned
|
|
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David Meaden - Director
(British, 65 years old, born August 1961)
Appointed 22 December 2014, Resigned 10 October 2016
|
Resigned
|
|
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Ian Noble - Director
(British, 70 years old, born July 1956)
Appointed 06 December 2016, Resigned 06 August 2018
|
Resigned
|
|
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Stuart Robertson - Director
(British)
Appointed 27 June 1990, Resigned 30 November 1991
|
Resigned
|
|
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Malcolm Shannon - Director
(British, 74 years old, born April 1952)
Appointed 10 April 2001, Resigned 31 October 2005
|
Resigned
|
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John Stier - Director
(British, 60 years old, born March 1966)
Appointed 31 October 2008, Resigned 22 December 2014
|
Resigned
|
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Christopher Stone - Director
(British, 64 years old, born December 1962)
Appointed 31 October 2008, Resigned 22 December 2011
|
Resigned
|
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Ian Tait - Director
(British, 70 years old, born December 1956)
Appointed 12 September 2001, Resigned 09 October 2003
|
Resigned
|
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Simon Tyrrell - Director
(British, 73 years old, born October 1953)
Appointed 10 March 2004, Resigned 31 October 2008
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 22 December 2014
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Active
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