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Alec Benge - Director
(British, 78 years old, born January 1948)
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Resigned
|
|
|
Dominic Brown - Director
(British, 58 years old, born January 1968)
Appointed 09 April 2003, Resigned 04 March 2005
|
Resigned
|
|
|
John Charman - Director
(British, 73 years old, born June 1953)
Appointed 28 July 1999, Resigned 04 March 2005
|
Resigned
|
|
|
Phillip Cook - Director
(Australian, 72 years old, born March 1954)
Appointed 04 March 2005
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Active
|
|
|
Frank Corfield - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
Brian Denholm - Director
(British, 90 years old, born May 1936)
Appointed 01 February 1998, Resigned 31 May 1999
|
Resigned
|
|
|
Brian Denholm - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Gerald Duff - Director
(British, 76 years old, born August 1950)
|
Resigned
|
|
|
Jonathan Flegg - Director
(British, 69 years old, born June 1957)
Appointed 20 September 1999, Resigned 02 August 2002
|
Resigned
|
|
|
Timothy Gerhard - Director
(British, 71 years old, born September 1955)
Appointed 01 February 2005, Resigned 04 March 2005
|
Resigned
|
|
|
Richard Green - Director
(British, 77 years old, born February 1949)
|
Resigned
|
|
|
Natalie Kennedy - Director
(British, 59 years old, born September 1967)
Appointed 04 March 2005
|
Active
|
|
|
Cecilia Kinder - Director
(British, 125 years old, born May 1901)
|
Resigned
|
|
|
George Lunn - Director
(British, 84 years old, born July 1942)
Appointed 01 February 2005, Resigned 04 March 2005
|
Resigned
|
|
|
David Massey - Director
(British, 61 years old, born June 1965)
Appointed 04 March 2005, Resigned 21 September 2005
|
Resigned
|
|
|
Adrian Morris - Director
(British, 64 years old, born August 1962)
Appointed 01 August 1995, Resigned 10 August 2001
|
Resigned
|
|
|
John Powell - Director
(British, 86 years old, born September 1940)
|
Resigned
|
|
|
William Rolfe - Director
(British, 76 years old, born January 1950)
Appointed 26 February 2001, Resigned 16 May 2002
|
Resigned
|
|
|
Richard Rotter - Director
(British, 51 years old, born August 1975)
Appointed 09 April 2003, Resigned 15 November 2005
|
Resigned
|
|
|
Richard Rotter - Director
(British, 91 years old, born October 1935)
|
Resigned
|
|
|
Martin Saunders - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Richard Vaughan Hawkins - Director
(British, 62 years old, born February 1964)
Appointed 05 September 2000, Resigned 01 October 2002
|
Resigned
|
|
|
Philip Wetz - Director
(British, 91 years old, born October 1935)
|
Resigned
|
|
|
Philip Wetz - Director
(British, 57 years old, born May 1969)
Appointed 01 February 1998, Resigned 13 December 2003
|
Resigned
|
|
|
Phyllis Wetz - Director
(British, 115 years old, born September 1911)
|
Resigned
|
|
|
David Wetz - Director
(British, 60 years old, born May 1966)
Appointed 14 November 2000, Resigned 13 January 2003
|
Resigned
|
|
|
Joseph Wetz - Director
(British, 85 years old, born May 1941)
|
Resigned
|
|
|
Simon Wetz - Director
(British, 64 years old, born February 1962)
|
Resigned
|
|
|
Michael Wetz - Director
(British, 104 years old, born November 1922)
|
Resigned
|
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Devereux Montagu Corporate Services Limited - Secretary
Appointed 04 March 2005
|
Active
|
