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Philip Anderson - Director
(British, 90 years old, born May 1936)
Appointed 13 November 1996, Resigned 16 December 1998
|
Resigned
|
|
|
Donald Borland - Director
(British, 60 years old, born September 1966)
Appointed 20 August 2007, Resigned 01 July 2011
|
Resigned
|
|
|
Roderick Bruce - Nominee Director
(British, 78 years old, born March 1948)
Appointed 04 September 1996, Resigned 13 November 1996
|
Resigned
|
|
|
Simon Frost - Director
(British, 71 years old, born March 1955)
Appointed 30 July 2002, Resigned 18 March 2005
|
Resigned
|
|
|
Paul Goswell - Director
(British, 62 years old, born July 1964)
Appointed 05 September 2019
|
Active
|
|
|
Timothy Haden-Scott - Director
(British, 62 years old, born October 1964)
Appointed 27 June 2012
|
Active
|
|
|
Euan Haggerty - Director
(British, 49 years old, born April 1977)
Appointed 01 July 2011, Resigned 30 June 2017
|
Resigned
|
|
|
Lester Hampson - Director
(British, 65 years old, born April 1961)
Appointed 13 November 1996, Resigned 26 March 2004
|
Resigned
|
|
|
Nicholas Harris - Director
(British, 74 years old, born March 1952)
Appointed 23 September 1997, Resigned 04 November 1999
|
Resigned
|
|
|
Nicholas Harris - Director
(British, 74 years old, born March 1952)
Appointed 28 February 2001, Resigned 30 July 2002
|
Resigned
|
|
|
Frederic Hewett - Director
(British, 63 years old, born March 1963)
Appointed 25 August 2005, Resigned 15 June 2013
|
Resigned
|
|
|
Julie Jackson - Director
(British, 61 years old, born December 1965)
Appointed 18 March 2005, Resigned 25 August 2005
|
Resigned
|
|
|
John Laker - Director
(British, 80 years old, born June 1946)
Appointed 16 December 1998, Resigned 26 September 2008
|
Resigned
|
|
|
John Marsh - Director
(British, 67 years old, born March 1959)
Appointed 01 October 2008, Resigned 27 June 2012
|
Resigned
|
|
|
Philip Miller - Director
(British, 70 years old, born October 1956)
Appointed 13 November 1996, Resigned 31 May 2015
|
Resigned
|
|
|
David Milloy - Director
(British, 61 years old, born May 1965)
Appointed 18 March 2005
|
Active
|
|
|
Bruce Minto - Nominee Director
(British)
Appointed 04 September 1996, Resigned 13 November 1996
|
Resigned
|
|
|
Marie O'reilly-Neenan - Director
(Irish, 60 years old, born June 1966)
Appointed 01 October 2008, Resigned 05 November 2009
|
Resigned
|
|
|
David Robinson - Director
(United Kingdom, 63 years old, born September 1963)
Appointed 13 November 1996, Resigned 23 September 1997
|
Resigned
|
|
|
Andrew Sutherland - Director
(British, 65 years old, born January 1961)
Appointed 13 November 1996, Resigned 28 February 2001
|
Resigned
|
|
|
Andrew Sutherland - Director
(British, 65 years old, born January 1961)
Appointed 05 September 2019
|
Active
|
|
|
John Wheeler - Director
(British, 91 years old, born May 1935)
Appointed 13 November 1996, Resigned 09 March 2004
|
Resigned
|
|
|
Richard Wise - Director
(British, 63 years old, born June 1963)
Appointed 01 October 2008, Resigned 12 May 2011
|
Resigned
|
|
|
Marlene Wood - Director
(British, 64 years old, born June 1962)
Appointed 12 November 2002, Resigned 29 May 2009
|
Resigned
|
|
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Dm Company Services Limited - Nominee Secretary
Appointed 04 September 1996, Resigned 13 November 1996
|
Resigned
|
