|
|
Peter Armstrong - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
|
Wolfgang Baertz - Director
(German, 86 years old, born June 1940)
Appointed 27 January 2006
|
Active
|
|
|
Richard Balfour-Lynn - Director
(British, 73 years old, born June 1953)
Appointed 24 October 2000, Resigned 07 February 2002
|
Resigned
|
|
|
Jeremy Bard - Director
(British, 66 years old, born May 1960)
Appointed 14 January 1997, Resigned 21 October 1999
|
Resigned
|
|
|
Andrew Bonamour - Director
(South African, 55 years old, born July 1971)
Appointed 27 January 2006
|
Active
|
|
|
David Brock - Director
(British, 77 years old, born October 1949)
Appointed 31 March 1998, Resigned 29 June 2007
|
Resigned
|
|
|
Ciaran Doyle - Director
(Irish, 64 years old, born November 1962)
Appointed 29 July 1993, Resigned 10 October 1997
|
Resigned
|
|
|
Marcel Ernzer - Director
(Luxembourger, 71 years old, born March 1955)
Appointed 01 February 2006
|
Active
|
|
|
Benjamin Freeman - Director
(British, 55 years old, born January 1971)
Appointed 24 October 2000, Resigned 18 June 2002
|
Resigned
|
|
|
Simon Freethy - Director
(British, 62 years old, born June 1964)
Appointed 24 October 2000, Resigned 31 March 2001
|
Resigned
|
|
|
Simon Havers - Director
(British, 60 years old, born March 1966)
Appointed 01 September 1993, Resigned 28 July 1994
|
Resigned
|
|
|
Jeremy James - Director
(British, 85 years old, born June 1941)
Appointed 18 January 1994, Resigned 29 March 1996
|
Resigned
|
|
|
Jan Maulden - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
Edwin Miller - Director
(American, 81 years old, born September 1945)
Appointed 29 July 1993, Resigned 31 July 1997
|
Resigned
|
|
|
John Mills - Director
(South African/Irish, 57 years old, born February 1969)
Appointed 27 January 2006
|
Active
|
|
|
Lloyd Morrisett - Director
(American, 97 years old, born November 1929)
|
Resigned
|
|
|
Brian Myerson - Director
(British, 68 years old, born October 1958)
Appointed 24 October 2000, Resigned 21 June 2004
|
Resigned
|
|
|
Christopher Parker - Director
(British, 83 years old, born December 1943)
Appointed 04 April 1996, Resigned 24 October 2000
|
Resigned
|
|
|
Timothy Samples - Director
(American, 68 years old, born January 1958)
Appointed 24 October 2000, Resigned 09 September 2003
|
Resigned
|
|
|
Graham Shore - Director
(British, 70 years old, born April 1956)
Appointed 18 January 1994, Resigned 22 May 1995
|
Resigned
|
|
|
Charles Taberer - Director
(South African, 68 years old, born April 1958)
Appointed 12 August 2010
|
Active
|
|
|
Duncan Thomas - Director
(British, 86 years old, born March 1940)
|
Resigned
|
|
|
Julian Treger - Director
(British, 64 years old, born October 1962)
Appointed 24 October 2000, Resigned 11 May 2010
|
Resigned
|
|
|
Timothy Trotter - Director
(British, 67 years old, born January 1959)
Appointed 24 October 2000, Resigned 01 May 2001
|
Resigned
|
|
|
Max Whitby - Director
(British, 68 years old, born April 1958)
|
Resigned
|
|
|
Denis Worrall - Director
(South African, 91 years old, born May 1935)
Appointed 27 January 2006, Resigned 29 June 2007
|
Resigned
|
|
|
Mark Young - Director
(British, 65 years old, born May 1961)
Appointed 19 October 1994, Resigned 01 June 1995
|
Resigned
|
|
|
Capita Company Secretarial Services Limited - Secretary
Appointed 01 September 2007
|
Active
|
