|
|
Pierre De Cacqueray - Director (French, 63 years old, born September 1963)
Appointed 31 January 2014
|
Active
|
|
|
Peter Duncan - Director (British, 54 years old, born April 1972)
Appointed 18 December 2012, Resigned 31 January 2014
|
Resigned
|
|
|
Roger Ferneyhough - Director (British, 85 years old, born August 1941)
Appointed 18 January 1991, Resigned 31 December 1996
|
Resigned
|
|
|
Giles Lewis - Director (British, 78 years old, born November 1948)
Appointed 31 December 1996, Resigned 18 December 2012
|
Resigned
|
|
|
Nicola Lewis - Director (British, 73 years old, born February 1953)
Appointed 01 July 2002, Resigned 18 December 2012
|
Resigned
|
|
|
Michael O'regan - Director (British, 79 years old, born August 1947)
Appointed 06 December 2001, Resigned 18 December 2012
|
Resigned
|
|
|
Derek Phillips - Director (British, 82 years old, born August 1944)
Appointed 31 December 1996, Resigned 06 December 2001
|
Resigned
|
|
|
Jonathan Rippon - Director (British, 54 years old, born November 1972)
Appointed 18 December 2012, Resigned 31 January 2014
|
Resigned
|
|
|
Emily-Jane Taylor - Director (British, 46 years old, born June 1980)
Appointed 31 January 2014, Resigned 22 January 2019
|
Resigned
|
|
|
Martin Wilkinson - Director (British, 79 years old, born January 1947)
Appointed 01 April 2003, Resigned 18 December 2012
|
Resigned
|
|
|
Bourse Securities Limited - Nominee Director
Appointed 18 January 1991, Resigned 18 January 1991
|
Resigned
|
|
|
Bristol Legal Services Limited - Nominee Secretary
Appointed 18 January 1991, Resigned 18 January 1991
|
Resigned
|