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Geoffrey Abbott - Director (British, 79 years old, born April 1947)
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Resigned
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Kevin Baker - Director (British, 67 years old, born May 1959)
Appointed 18 March 2003, Resigned 09 December 2004
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Resigned
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Marcus Barkham - Director (British, 54 years old, born April 1972)
Appointed 07 December 2011, Resigned 01 February 2020
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Resigned
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Simon Booth - Director (British, 67 years old, born December 1959)
Appointed 05 November 2001, Resigned 11 July 2003
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Resigned
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Michael Cadman - Director (British, 69 years old, born October 1957)
Appointed 11 September 1992, Resigned 31 October 1997
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Resigned
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Richard Cooke - Director (British, 77 years old, born January 1949)
Appointed 08 January 1998, Resigned 08 February 2005
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Resigned
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Joseph Davin - Director (American, 71 years old, born January 1955)
Appointed 09 June 2010, Resigned 22 September 2011
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Resigned
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Andrew Ferguson - Director (British, 86 years old, born September 1940)
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Resigned
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Ian Harper - Director (British, 66 years old, born September 1960)
Appointed 27 January 2009, Resigned 25 February 2011
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Resigned
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Robert Lines - Director (British, 60 years old, born September 1966)
Appointed 14 June 2007
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Active
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Nikhil Mehta - Director (American, 69 years old, born February 1957)
Appointed 08 February 2005, Resigned 14 June 2007
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Resigned
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Alastair Mutch - Director (British, 67 years old, born February 1959)
Appointed 22 September 2011, Resigned 28 August 2018
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Resigned
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Chee-Cheong Ong - Director (Singaporean, 61 years old, born March 1965)
Appointed 01 November 2006, Resigned 14 June 2007
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Resigned
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Graham Prescott - Director (British, 59 years old, born September 1967)
Appointed 14 June 2007, Resigned 27 January 2009
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Resigned
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John Rayner - Director (British, 78 years old, born February 1948)
Appointed 08 January 1998, Resigned 30 April 2003
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Resigned
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Stephen Robertson - Director (British, 49 years old, born October 1977)
Appointed 28 August 2018
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Active
|
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Leslie Smith - Director (British, 69 years old, born March 1957)
Appointed 14 June 2007, Resigned 09 June 2010
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Resigned
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Victor Sze - Director (American, 59 years old, born July 1967)
Appointed 08 February 2005, Resigned 01 November 2006
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Resigned
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Company Law Consultants Limited - Secretary
Appointed 21 June 2005, Resigned 08 September 2006
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Resigned
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 08 February 2005, Resigned 21 June 2005
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Resigned
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 27 May 2010
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Active
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