|
|
Margarete Alexander - Director
(British, 73 years old, born October 1953)
|
Resigned
|
|
|
Roderic Alexander - Director
(British, 76 years old, born April 1950)
|
Resigned
|
|
|
Angus Chilvers - Director
(British, 60 years old, born April 1966)
Appointed 24 June 2005, Resigned 02 January 2008
|
Resigned
|
|
|
Timothy Cotton - Director
(British, 57 years old, born October 1969)
Appointed 04 October 2016, Resigned 26 September 2018
|
Resigned
|
|
|
Anthony Crispino - Director
(American, 60 years old, born October 1966)
Appointed 02 April 2007, Resigned 02 September 2011
|
Resigned
|
|
|
David Donald - Director
(British, 92 years old, born May 1934)
|
Resigned
|
|
|
Andrew Finan - Director
(British, 62 years old, born April 1964)
Appointed 01 January 1996, Resigned 30 June 2009
|
Resigned
|
|
|
John Loffhagen - Director
(British, 64 years old, born September 1962)
Appointed 02 April 2007, Resigned 04 October 2016
|
Resigned
|
|
|
Desmond Manwaring - Director
(British, 73 years old, born October 1953)
|
Resigned
|
|
|
Robert Mason - Director
(British, 62 years old, born May 1964)
Appointed 31 March 1993, Resigned 14 April 2010
|
Resigned
|
|
|
Anil Matharu - Director
(British, 48 years old, born February 1978)
Appointed 08 August 2018
|
Active
|
|
|
Paul McGrane - Director
(British, 75 years old, born April 1951)
|
Resigned
|
|
|
Mark O'connor - Director
(British, 81 years old, born October 1945)
|
Resigned
|
|
|
John Raleigh - Director
(United States, 56 years old, born August 1970)
Appointed 02 April 2007, Resigned 01 January 2015
|
Resigned
|
|
|
Kevin Thomas - Director
(British, 70 years old, born February 1956)
|
Resigned
|
|
|
Peter Worth - Director
(British, 74 years old, born January 1952)
Appointed 24 June 2005, Resigned 31 December 2007
|
Resigned
|
|
|
Halco Secretaries Limited - Secretary
Appointed 10 July 2006, Resigned 02 April 2007
|
Resigned
|
