|
|
Rosemary Barclay - Director (British, 81 years old, born January 1945)
|
Resigned
|
|
|
Colin Barclay - Director (British, 85 years old, born April 1941)
|
Resigned
|
|
|
Stephen Bradley - Director (British, 56 years old, born August 1970)
Appointed 01 August 2011, Resigned 27 February 2012
|
Resigned
|
|
|
Michael Danson - Director (English, 64 years old, born December 1962)
Appointed 01 September 2010
|
Active
|
|
|
Robert Marcus - Director (British, 51 years old, born July 1975)
Appointed 01 September 2010, Resigned 01 August 2011
|
Resigned
|
|
|
Edward Park - Director (British, 75 years old, born June 1951)
Appointed 31 March 1995, Resigned 04 December 2002
|
Resigned
|
|
|
Simon Pyper - Director (British, 60 years old, born November 1966)
Appointed 01 September 2010
|
Active
|
|
|
Kelsey Van Musschenbroek - Director (Dutch, 85 years old, born September 1941)
|
Resigned
|
|
|
Simpsons Secretaries Limited - Secretary
|
Resigned
|