|
|
Julian Avery - Director
(Uk, 81 years old, born September 1945)
Appointed 21 June 2002, Resigned 20 September 2004
|
Resigned
|
|
|
Paul Bradbrook - Director
(British, 50 years old, born February 1976)
Appointed 19 October 2015
|
Active
|
|
|
Edward Bruce - Director
(Scottish, 90 years old, born February 1936)
|
Resigned
|
|
|
Martin Burke - Director
(Irish, 50 years old, born May 1976)
Appointed 14 June 2007, Resigned 21 August 2007
|
Resigned
|
|
|
Robert Callan - Director
(British, 58 years old, born March 1968)
Appointed 18 December 2012, Resigned 31 October 2015
|
Resigned
|
|
|
Anthony Cooper - Director
(British, 87 years old, born September 1939)
|
Resigned
|
|
|
Julian Cusack - Director
(British, 76 years old, born November 1950)
|
Resigned
|
|
|
Neil Freshwater - Director
(British, 57 years old, born June 1969)
Appointed 16 September 2008, Resigned 20 November 2012
|
Resigned
|
|
|
William Ibbett - Director
(British, 86 years old, born July 1940)
|
Resigned
|
|
|
David Ibeson - Director
(British, 61 years old, born November 1965)
Appointed 17 May 2007, Resigned 05 December 2011
|
Resigned
|
|
|
Paul Jardine - Director
(British, 65 years old, born February 1961)
Appointed 17 May 2007
|
Active
|
|
|
Henry Keeling - Director
(British, 71 years old, born March 1955)
|
Resigned
|
|
|
Katherine Letsinger - Director
(British,American, 64 years old, born August 1962)
Appointed 01 May 2004, Resigned 17 May 2007
|
Resigned
|
|
|
Christopher O'brien - Director
(British, 61 years old, born January 1965)
Appointed 21 June 2002, Resigned 01 April 2004
|
Resigned
|
|
|
Philip Pearce - Director
(British, 62 years old, born September 1964)
Appointed 31 October 2001, Resigned 01 December 2004
|
Resigned
|
|
|
Preben Prebensen - Director
(British, 70 years old, born November 1956)
Appointed 20 September 2004, Resigned 17 May 2007
|
Resigned
|
|
|
Daniel Primer - Director
(American, 65 years old, born December 1961)
Appointed 17 May 2007, Resigned 30 June 2015
|
Resigned
|
|
|
Nicholas Sinfield - Director
(British, 67 years old, born March 1959)
Appointed 20 December 2011, Resigned 17 August 2014
|
Resigned
|
|
|
Sandra Taylor - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
|
Anthony Taylor - Director
(British, 81 years old, born December 1945)
|
Resigned
|
|
|
Catlin (Wellington) Insurance Limited - Secretary
Appointed 20 September 2004, Resigned 16 May 2011
|
Resigned
|
