|
|
John Coakley - Director (British, 64 years old, born July 1962)
Appointed 01 December 1999, Resigned 16 July 2004
|
Resigned
|
|
|
Christopher Corbin - Director (British, 74 years old, born March 1952)
Appointed 16 January 2001, Resigned 28 March 2007
|
Resigned
|
|
|
Alexander Geffert - Director (British, 86 years old, born August 1940)
Appointed 17 July 2008, Resigned 14 October 2010
|
Resigned
|
|
|
Joseph Heanen - Director (British, 50 years old, born August 1976)
Appointed 17 July 2008, Resigned 14 October 2010
|
Resigned
|
|
|
Simon Howard - Director (British, 63 years old, born February 1963)
Appointed 01 December 1999, Resigned 04 June 2010
|
Resigned
|
|
|
Jeremy King - Director (British, 72 years old, born June 1954)
Appointed 16 January 2001, Resigned 28 March 2007
|
Resigned
|
|
|
Benigno Martinez - Director (Spanish, 84 years old, born March 1942)
|
Resigned
|
|
|
Jane Martinez - Director (British, 75 years old, born June 1951)
|
Resigned
|
|
|
Allyson Morris - Director (British, 61 years old, born November 1965)
Appointed 18 January 2002, Resigned 27 April 2007
|
Resigned
|
|
|
David Sims - Director (British, 67 years old, born April 1959)
Appointed 01 December 1999, Resigned 26 October 2007
|
Resigned
|
|
|
Michael Westenbrink - Director (Dutch, 54 years old, born October 1972)
Appointed 08 February 2008, Resigned 06 May 2010
|
Resigned
|
|
|
Greville Secretaries Limited - Secretary
Appointed 17 July 2008, Resigned 30 September 2010
|
Resigned
|