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Peter Embery - Director
(British, 87 years old, born July 1939)
Appointed 18 October 1994, Resigned 29 August 2003
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Resigned
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Richard Gardiner-Hill - Director
(British, 94 years old, born March 1932)
Appointed 18 August 1993, Resigned 18 March 1994
|
Resigned
|
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David Green - Director
(British, 67 years old, born April 1959)
Appointed 22 September 2005, Resigned 29 February 2008
|
Resigned
|
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Maurice Hickey - Director
(Irish, 66 years old, born November 1960)
Appointed 21 March 1996, Resigned 03 July 2000
|
Resigned
|
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David Howard - Director
(English, 88 years old, born September 1938)
Appointed 21 March 1996, Resigned 01 October 2003
|
Resigned
|
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Peter Jones - Director
(British, 71 years old, born January 1955)
Appointed 25 January 2001, Resigned 31 March 2006
|
Resigned
|
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Kurt Larsen - Director
(Danish, 81 years old, born September 1945)
Appointed 29 February 2008, Resigned 05 September 2008
|
Resigned
|
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James McGhee - Director
(British, 78 years old, born January 1948)
Appointed 11 September 1992, Resigned 01 October 2008
|
Resigned
|
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Raymond McGonagle - Director
(Irish, 68 years old, born August 1958)
Appointed 11 September 1992, Resigned 13 July 2004
|
Resigned
|
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Denis Murphy - Director
(Irish, 75 years old, born November 1951)
|
Resigned
|
|
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Timothy O'neill - Director
(Irish, 75 years old, born August 1951)
|
Resigned
|
|
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Rene Olesen - Director
(Danish, 62 years old, born September 1964)
Appointed 29 February 2008, Resigned 13 April 2010
|
Resigned
|
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Gary Ridsdale - Director
(Other, 64 years old, born December 1962)
Appointed 29 February 2008
|
Active
|
|
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Peter Scott - Director
(British, 79 years old, born April 1947)
Appointed 22 September 2005, Resigned 29 February 2008
|
Resigned
|
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Andrew Simpson - Director
(British, 58 years old, born May 1968)
Appointed 23 October 2006, Resigned 29 February 2008
|
Resigned
|
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James Weir - Director
(British, 78 years old, born May 1948)
|
Resigned
|
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Kenneth Wharton - Director
(British, 80 years old, born February 1946)
Appointed 13 July 2004, Resigned 29 February 2008
|
Resigned
|
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John Whittaker - Director
(British, 84 years old, born March 1942)
Appointed 01 October 2006, Resigned 01 October 2006
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Resigned
|
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Pannone And Partners - Secretary
Appointed 16 February 1998, Resigned 03 July 2000
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Resigned
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