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John Allen - Director
(British, 88 years old, born November 1938)
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Resigned
|
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Jonathan Allen - Director
(British, 60 years old, born July 1966)
Appointed 15 January 2001, Resigned 09 September 2002
|
Resigned
|
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Scott Brown - Director
(Australian, 58 years old, born April 1968)
Appointed 04 October 2010, Resigned 15 April 2011
|
Resigned
|
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Mark Clissett - Director
(British, 65 years old, born June 1961)
Appointed 30 March 2011, Resigned 31 March 2012
|
Resigned
|
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Raymond Flynn - Director
(British, 63 years old, born October 1963)
Appointed 31 January 2007, Resigned 04 October 2010
|
Resigned
|
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Peter Lewin - Director
(British, 74 years old, born May 1952)
Appointed 09 June 2001, Resigned 05 October 2005
|
Resigned
|
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Denis Mellon - Director
(British, 71 years old, born July 1955)
Appointed 05 October 2005, Resigned 01 February 2008
|
Resigned
|
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Michael Olive - Director
(British, 70 years old, born March 1956)
Appointed 03 July 2001, Resigned 05 October 2005
|
Resigned
|
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Paul Reilly - Director
(British, 61 years old, born October 1965)
Appointed 14 November 2001, Resigned 05 October 2005
|
Resigned
|
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Marcus Shannon - Director
(British, 61 years old, born October 1965)
Appointed 22 September 2005, Resigned 30 March 2011
|
Resigned
|
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David Smith - Director
(British, 68 years old, born October 1958)
Appointed 31 January 2007, Resigned 31 August 2008
|
Resigned
|
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Andrew Tapson - Director
(British, 67 years old, born December 1959)
Appointed 14 November 2001, Resigned 25 April 2002
|
Resigned
|
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Bernard Williams - Director
(British, 99 years old, born March 1927)
|
Resigned
|
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Sarcon Compliance Limited - Secretary
Appointed 05 October 2005, Resigned 05 January 2006
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Resigned
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