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Charles Cottenham - Director
(British, 78 years old, born November 1948)
Appointed 28 July 1994, Resigned 10 November 1997
|
Resigned
|
|
|
Nicholas Hare - Director
(British, 71 years old, born August 1955)
Appointed 01 March 1995, Resigned 01 April 1997
|
Resigned
|
|
|
Robert Lo - Nominee Director
(British, 75 years old, born December 1951)
|
Resigned
|
|
|
George McKenzie - Director
(British, 94 years old, born October 1932)
|
Resigned
|
|
|
Peter Nicholson - Director
(British, 92 years old, born April 1934)
Appointed 28 July 1994, Resigned 10 November 1997
|
Resigned
|
|
|
Susanne Niedrum - Director
(British, 61 years old, born February 1965)
Appointed 21 June 2010, Resigned 06 August 2014
|
Resigned
|
|
|
Christopher Powell - Director
(British, 80 years old, born October 1946)
Appointed 28 July 1994, Resigned 10 November 1997
|
Resigned
|
|
|
Laurence Spiers - Director
(British French, 71 years old, born October 1955)
Appointed 10 November 1997, Resigned 20 June 2010
|
Resigned
|
|
|
John Spiers - Director
(British, 76 years old, born September 1950)
Appointed 10 November 1997
|
Active
|
|
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William Thomson - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
|
Paul Trueman - Director
(British, 66 years old, born February 1960)
Appointed 05 August 2014
|
Active
|
|
|
John Watson - Director
(British, 83 years old, born February 1943)
Appointed 28 July 1994, Resigned 10 November 1997
|
Resigned
|
|
|
Eric Welsby - Director
(British, 48 years old, born September 1978)
Appointed 03 November 2014, Resigned 28 October 2016
|
Resigned
|
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Johnson Fry Secretaries Ltd - Secretary
|
Resigned
|
