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Barry Bateman - Director
(British, 81 years old, born June 1945)
Appointed 15 January 1998, Resigned 01 July 2003
|
Resigned
|
|
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Barry Bateman - Director
(British, 81 years old, born June 1945)
|
Resigned
|
|
|
Rebecca Burtonwood - Director
(British, 52 years old, born July 1974)
Appointed 18 January 2011, Resigned 26 September 2012
|
Resigned
|
|
|
Martin Cambridge - Director
(British, 73 years old, born January 1953)
|
Resigned
|
|
|
Mark Collier - Director
(British, 72 years old, born May 1954)
|
Resigned
|
|
|
Mark Collier - Director
(British, 72 years old, born May 1954)
Appointed 05 February 1993, Resigned 07 November 1994
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Resigned
|
|
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Tony Cooper - Director
(British, 75 years old, born October 1951)
Appointed 11 December 1996, Resigned 17 December 1997
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Resigned
|
|
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Richard Cooper - Director
(British, 66 years old, born December 1960)
Appointed 03 November 1997, Resigned 01 June 1998
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Resigned
|
|
|
Mark Deagle - Director
(British, 64 years old, born December 1962)
Appointed 17 October 2008, Resigned 26 September 2012
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Resigned
|
|
|
Laurence Faulkner - Director
(British, 75 years old, born July 1951)
Appointed 04 October 1993, Resigned 24 March 1997
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Resigned
|
|
|
Gerald Grace - Director
(British, 76 years old, born March 1950)
|
Resigned
|
|
|
Gerald Grace - Director
(British, 73 years old, born March 1953)
Appointed 05 February 1993, Resigned 04 October 1993
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Resigned
|
|
|
Martin Harty - Director
(British, 74 years old, born April 1952)
Appointed 03 November 1997, Resigned 15 January 1998
|
Resigned
|
|
|
Simon Haslam - Director
(British, 69 years old, born May 1957)
Appointed 15 January 1998, Resigned 31 December 2006
|
Resigned
|
|
|
Matthew Heath - Director
(British, 60 years old, born January 1966)
Appointed 26 September 2012
|
Active
|
|
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Matthew Heath - Director
(British, 60 years old, born January 1966)
Appointed 01 January 2007, Resigned 18 January 2011
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Resigned
|
|
|
Richard Heberden - Director
(British, 62 years old, born July 1964)
Appointed 01 January 2007, Resigned 18 January 2011
|
Resigned
|
|
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David Holland - Director
(British, 79 years old, born August 1947)
Appointed 01 July 2003, Resigned 31 December 2006
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Resigned
|
|
|
Gerhard Huber - Director
(Austrian, 67 years old, born July 1959)
Appointed 11 December 1996, Resigned 01 October 1997
|
Resigned
|
|
|
Robert Musgrove - Director
(British, 59 years old, born July 1967)
Appointed 16 December 2016
|
Active
|
|
|
Christopher Pirnie - Director
(British, 48 years old, born December 1978)
Appointed 26 September 2012, Resigned 22 March 2019
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Resigned
|
|
|
David Plucinsky - Director
(American, 77 years old, born February 1949)
Appointed 20 April 1994, Resigned 24 March 1997
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Resigned
|
|
|
Roy Robinson - Director
(British, 77 years old, born December 1949)
Appointed 03 November 1997, Resigned 31 July 1998
|
Resigned
|
|
|
Andrew Steward - Director
(British, 68 years old, born June 1958)
Appointed 01 July 2003, Resigned 31 December 2006
|
Resigned
|
|
|
Robert Sylvain - Director
(British, 72 years old, born December 1954)
Appointed 15 January 1998, Resigned 01 July 2003
|
Resigned
|
|
|
Giles Vardey - Director
(British, 70 years old, born May 1956)
Appointed 03 November 1997, Resigned 15 January 1998
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Resigned
|
|
|
Richard Wane - Director
(British, 61 years old, born June 1965)
Appointed 01 July 2003, Resigned 17 October 2008
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Resigned
|
|
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Fil Administration Limited - Secretary
Appointed 01 December 2001, Resigned 16 November 2020
|
Resigned
|
|
|
Fil Investment Management Limited - Secretary
Appointed 16 November 2020
|
Active
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