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|
Jay Betz - Director
(American, 71 years old, born May 1955)
Appointed 26 July 1993, Resigned 05 October 1993
|
Resigned
|
|
|
Douglas Bramall - Director
(British, 91 years old, born December 1935)
Appointed 21 October 1993, Resigned 26 February 2004
|
Resigned
|
|
|
Mark Brandom - Director
(British, 67 years old, born July 1959)
Appointed 22 January 1998, Resigned 01 April 2006
|
Resigned
|
|
|
Andrew Burton - Director
(British, 62 years old, born January 1964)
Appointed 22 January 1998, Resigned 01 April 2006
|
Resigned
|
|
|
Robert Burton - Director
(British, 70 years old, born August 1956)
Appointed 16 August 1991, Resigned 01 April 2006
|
Resigned
|
|
|
Andrew Burton - Director
(British, 62 years old, born January 1964)
Appointed 16 August 1991, Resigned 15 December 1997
|
Resigned
|
|
|
Guy Easton - Director
(British, 70 years old, born February 1956)
Appointed 22 January 1998, Resigned 01 April 2006
|
Resigned
|
|
|
Trevor Finn - Director
(British, 69 years old, born July 1957)
Appointed 26 February 2004, Resigned 20 December 2004
|
Resigned
|
|
|
Caroline Gallagher - Director
(British, 62 years old, born October 1964)
Appointed 10 January 2005, Resigned 01 April 2006
|
Resigned
|
|
|
Peter Granados - Director
(British, 63 years old, born February 1963)
Appointed 01 April 2006, Resigned 01 April 2018
|
Resigned
|
|
|
Roger Hancock - Director
(British, 61 years old, born July 1965)
Appointed 01 April 2006
|
Active
|
|
|
Steven Hildebrand - Director
(American, 72 years old, born August 1954)
Appointed 16 August 1991, Resigned 26 July 1993
|
Resigned
|
|
|
John Holroyd - Director
(British, 90 years old, born November 1936)
Appointed 01 September 1995, Resigned 16 December 1997
|
Resigned
|
|
|
Andrew Ingrey-Senn - Director
(British, 79 years old, born June 1947)
Appointed 22 January 1998, Resigned 01 April 2006
|
Resigned
|
|
|
Richard Kirkman - Director
(American, 92 years old, born July 1934)
Appointed 10 June 1991, Resigned 16 August 1991
|
Resigned
|
|
|
Mary Miller - Director
(American, 76 years old, born July 1950)
Appointed 05 June 1991, Resigned 16 August 1991
|
Resigned
|
|
|
John Ryan - Director
(British, 65 years old, born May 1961)
Appointed 01 April 2001, Resigned 01 April 2006
|
Resigned
|
|
|
Nigel Spokes - Director
(British, 66 years old, born November 1960)
Appointed 01 April 2006
|
Active
|
|
|
Kathryn Taylor - Director
(American, 71 years old, born September 1955)
Appointed 05 June 1991, Resigned 16 August 1991
|
Resigned
|
|
|
William Wilcox - Director
(British, 65 years old, born February 1961)
Appointed 22 January 1998, Resigned 12 September 2001
|
Resigned
|
|
|
Breams Corporate Services - Nominee Director
Appointed 08 March 1991, Resigned 05 June 1991
|
Resigned
|
|
|
Breams Registrars And Nominees Limited - Nominee Director
Appointed 08 March 1991, Resigned 05 June 1991
|
Resigned
|
|
|
Breams Registrars And Nominees Limited - Nominee Secretary
Appointed 08 March 1991, Resigned 16 August 1991
|
Resigned
|
