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James Brown - Director
(British, 91 years old, born August 1935)
Appointed 28 June 2000, Resigned 31 July 2003
|
Resigned
|
|
|
Paul Davidson - Director
(British, 72 years old, born April 1954)
Appointed 28 June 2000, Resigned 11 November 2014
|
Resigned
|
|
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John Dux - Director
(Australian, 74 years old, born April 1952)
Appointed 29 September 1999, Resigned 23 June 2000
|
Resigned
|
|
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Henry Faure Walker - Director
(British, 54 years old, born July 1972)
Appointed 01 April 2014
|
Active
|
|
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Paul Hunter - Director
(English, 62 years old, born February 1964)
Appointed 02 July 2001
|
Active
|
|
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Jeremy Lacey - Director
(British, 77 years old, born March 1949)
|
Resigned
|
|
|
David Motum - Director
(British, 67 years old, born March 1959)
|
Resigned
|
|
|
John Pfeil - Director
(British, 68 years old, born April 1958)
Appointed 28 June 2000, Resigned 02 July 2001
|
Resigned
|
|
|
Keith Sadler - Director
(British, 68 years old, born September 1958)
Appointed 29 September 1999, Resigned 23 June 2000
|
Resigned
|
|
|
Jonathan Shephard - Director
(British, 77 years old, born March 1949)
Appointed 02 July 1998, Resigned 25 July 2001
|
Resigned
|
|
|
Niall Sweeney - Director
(Irish, 76 years old, born August 1950)
|
Resigned
|
|
|
Kenneth Warman - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
|
Secretarial Co (1996) Limited - Director
Appointed 02 July 1998, Resigned 28 June 2000
|
Resigned
|
