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James Black - Director
(British, 62 years old, born July 1964)
Appointed 28 September 2012, Resigned 27 September 2013
|
Resigned
|
|
|
Christopher Cheetham - Director
(British, 71 years old, born September 1955)
Appointed 19 March 1998, Resigned 23 March 2000
|
Resigned
|
|
|
Peter Davies - Director
(British, 77 years old, born April 1949)
Appointed 21 August 1998, Resigned 30 June 1999
|
Resigned
|
|
|
Michael Downie - Director
(British, 50 years old, born May 1976)
Appointed 28 September 2012, Resigned 27 September 2013
|
Resigned
|
|
|
Virginia Holmes - Director
(British, 66 years old, born May 1960)
Appointed 23 March 2000, Resigned 14 December 2000
|
Resigned
|
|
|
Lindsay J'afari-Pak - Director
(British, 56 years old, born July 1970)
Appointed 15 September 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Elizabeth Keeling - Director
(British, 63 years old, born October 1963)
Appointed 30 June 1999, Resigned 14 December 2000
|
Resigned
|
|
|
Paul Kim - Director
(British, 68 years old, born May 1958)
Appointed 01 May 1992, Resigned 21 August 1998
|
Resigned
|
|
|
Clair Marshall - Director
(British, 65 years old, born August 1961)
Appointed 12 May 2016
|
Active
|
|
|
Stuart Mathieson - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
|
Simon McClean - Director
(British, 80 years old, born October 1946)
Appointed 01 November 1995, Resigned 16 August 1996
|
Resigned
|
|
|
Jonathan Moss - Director
(British, 63 years old, born June 1963)
Appointed 10 September 2012, Resigned 30 November 2015
|
Resigned
|
|
|
Andrew Parsons - Director
(British, 61 years old, born January 1965)
Appointed 15 September 2010, Resigned 30 March 2012
|
Resigned
|
|
|
Jonathan Paykel - Director
(British, 53 years old, born July 1973)
Appointed 23 January 2015, Resigned 13 May 2016
|
Resigned
|
|
|
John Reeve - Director
(British, 82 years old, born July 1944)
Appointed 30 June 1992, Resigned 31 October 1995
|
Resigned
|
|
|
Ian Richardson - Director
(British, 81 years old, born February 1945)
Appointed 14 December 2000, Resigned 16 November 2004
|
Resigned
|
|
|
David Rose - Director
(British, 76 years old, born March 1950)
Appointed 12 May 2016
|
Active
|
|
|
Ian Sampson - Director
(British, 85 years old, born May 1941)
|
Resigned
|
|
|
Frederick Selby - Director
(British, 76 years old, born October 1950)
|
Resigned
|
|
|
Amanda Sisson - Director
(British, 53 years old, born October 1973)
Appointed 27 September 2013, Resigned 06 August 2014
|
Resigned
|
|
|
Jeremy Small - Director
(British, 61 years old, born January 1965)
Appointed 16 November 2004, Resigned 15 September 2010
|
Resigned
|
|
|
John Webster - Director
(British, 87 years old, born November 1939)
|
Resigned
|
|
|
Paul Whitney - Director
(British, 78 years old, born May 1948)
Appointed 21 August 1996, Resigned 19 March 1998
|
Resigned
|
|
|
Ian Williams - Director
(British, 52 years old, born December 1974)
Appointed 27 September 2013, Resigned 10 February 2016
|
Resigned
|
|
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Aviva Director Services Limited - Director
Appointed 31 March 2016, Resigned 12 May 2016
|
Resigned
|
|
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Friends Life Secretarial Services Limited - Secretary
Appointed 15 September 2010
|
Active
|
|
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Gre Nominee Shareholdings Limited - Director
Appointed 14 December 2000, Resigned 15 September 2010
|
Resigned
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