|
|
Richard Andrews - Director
(British, 72 years old, born September 1954)
Appointed 28 October 1998, Resigned 06 November 2000
|
Resigned
|
|
|
Arthur Dobinson - Director
(British, 85 years old, born May 1941)
|
Resigned
|
|
|
John Garwood - Director
(British, 68 years old, born August 1958)
|
Resigned
|
|
|
Anne Girling - Director
(British, 62 years old, born August 1964)
Appointed 26 January 2001, Resigned 30 November 2001
|
Resigned
|
|
|
Stephen Gooderum - Director
(American, 69 years old, born December 1957)
Appointed 10 November 2000, Resigned 16 August 2001
|
Resigned
|
|
|
Martin Hayden - Director
(British, 60 years old, born June 1966)
Appointed 28 October 1998, Resigned 10 January 2003
|
Resigned
|
|
|
Michael Heath - Director
(British, 89 years old, born November 1937)
|
Resigned
|
|
|
Richard Jones - Director
(British, 52 years old, born February 1974)
Appointed 24 March 2011, Resigned 19 October 2016
|
Resigned
|
|
|
Carol Langham - Director
(Canadian, 82 years old, born September 1944)
Appointed 10 November 1995, Resigned 14 August 2000
|
Resigned
|
|
|
David Lewis - Director
(British, 66 years old, born September 1960)
Appointed 06 March 2001, Resigned 28 February 2002
|
Resigned
|
|
|
Bernadette Lewis - Director
(British, 68 years old, born September 1958)
Appointed 30 November 2001, Resigned 01 March 2005
|
Resigned
|
|
|
Mark Louis - Director
(British, 63 years old, born April 1963)
|
Resigned
|
|
|
David Parker - Director
(British, 57 years old, born December 1969)
Appointed 12 April 2007, Resigned 29 July 2016
|
Resigned
|
|
|
Keith Pearson - Director
(British, 71 years old, born March 1955)
Appointed 10 July 2003, Resigned 09 July 2009
|
Resigned
|
|
|
Joseph Regan - Director
(American, 74 years old, born December 1952)
Appointed 26 January 2001, Resigned 10 July 2003
|
Resigned
|
|
|
Christopher Reynolds - Director
(British, 54 years old, born September 1972)
Appointed 08 July 2009, Resigned 22 October 2012
|
Resigned
|
|
|
Debra Searle - Director
(British, 67 years old, born August 1959)
Appointed 20 March 1996, Resigned 01 March 2005
|
Resigned
|
|
|
Trevor Spanner - Director
(British, 67 years old, born December 1959)
Appointed 01 March 2005, Resigned 12 December 2006
|
Resigned
|
|
|
Lubomir Sparber - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
Mark Stephenson-Pope - Director
(British, 56 years old, born March 1970)
Appointed 01 November 2016
|
Active
|
|
|
David Thomson - Director
(British, 66 years old, born January 1960)
Appointed 26 January 2001, Resigned 28 March 2011
|
Resigned
|
|
|
Simon Watson - Director
(British, 62 years old, born July 1964)
Appointed 23 March 1995, Resigned 10 November 1995
|
Resigned
|
|
|
Philip Wood - Director
(British, 47 years old, born March 1979)
Appointed 08 November 2012
|
Active
|
|
|
Merrill Lynch Corporate Services Limited - Secretary
Appointed 28 November 2003
|
Active
|
