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Robert Blaunstein - Director
(Usa, 87 years old, born November 1939)
Appointed 31 May 1991, Resigned 23 September 1994
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Resigned
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Nicholas Bone - Director
(British, 59 years old, born December 1967)
Appointed 09 April 1996, Resigned 12 December 2002
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Resigned
|
|
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John Carey - Director
(Usa, 73 years old, born August 1953)
Appointed 23 September 1994, Resigned 05 July 2004
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Resigned
|
|
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Stephen Cook - Director
(British, 70 years old, born September 1956)
Appointed 31 May 1991, Resigned 16 May 2006
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Resigned
|
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Geoffrey Davies - Director
(British, 72 years old, born January 1954)
Appointed 20 January 2000, Resigned 05 May 2004
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Resigned
|
|
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Christopher Duffy - Nominee Director
(British, 69 years old, born June 1957)
Appointed 14 March 1991, Resigned 31 May 1991
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Resigned
|
|
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Paul Garbett - Director
(British, 59 years old, born July 1967)
Appointed 17 February 2025
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Active
|
|
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Daniel Glaser - Director
(American, 66 years old, born August 1960)
Appointed 10 August 2002, Resigned 28 April 2006
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Resigned
|
|
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Arnold Goldberg - Director
(Usa, 86 years old, born June 1940)
Appointed 31 May 1991, Resigned 09 April 1997
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Resigned
|
|
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Manjit Kahlon - Director
(British, 59 years old, born June 1967)
Appointed 01 January 2008, Resigned 13 June 2012
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Resigned
|
|
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Julie Kelly - Director
(British, 57 years old, born October 1969)
Appointed 01 January 2008
|
Active
|
|
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Paul Kinley - Director
(British, 60 years old, born June 1966)
Appointed 05 July 2004, Resigned 28 April 2006
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Resigned
|
|
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Stephen Langford - Director
(British, 59 years old, born March 1967)
Appointed 01 June 2004
|
Active
|
|
|
Lucy McIntyre - Director
(British, 53 years old, born November 1973)
Appointed 01 April 2007, Resigned 07 January 2009
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Resigned
|
|
|
Stephen McKay - Director
(British, 58 years old, born November 1968)
Appointed 01 October 2004, Resigned 28 April 2006
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Resigned
|
|
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Kevin Reid - Director
(American, 64 years old, born July 1962)
Appointed 16 May 2006, Resigned 07 January 2008
|
Resigned
|
|
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Martin Schwarzburg - Director
(Germany, 55 years old, born October 1971)
Appointed 16 May 2006, Resigned 01 April 2007
|
Resigned
|
|
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Paul Stevenson - Director
(British, 63 years old, born November 1963)
Appointed 09 April 1997, Resigned 12 December 2002
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Resigned
|
|
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Martin Sullivan - Director
(British, 72 years old, born July 1954)
Appointed 23 September 1994, Resigned 25 August 1996
|
Resigned
|
|
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Anthony Tompkins - Director
(British, 57 years old, born October 1969)
Appointed 23 July 2002, Resigned 05 August 2005
|
Resigned
|
|
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Nicholas Walsh - Director
(British, 76 years old, born September 1950)
Appointed 02 September 1996, Resigned 09 August 2002
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Resigned
|
|
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Nicholas Walsh - Director
(British, 76 years old, born September 1950)
Appointed 31 May 1991, Resigned 01 April 1993
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Resigned
|
|
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Steven Werner - Director
(Usa, 81 years old, born January 1945)
Appointed 14 June 1995, Resigned 09 April 1997
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Resigned
|
|
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Joseph Young Jnr - Director
(Us Citizen, 70 years old, born October 1956)
Appointed 20 October 1998, Resigned 07 February 2005
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Resigned
|
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Clyde Secretaries Limited - Secretary
Appointed 14 March 1991, Resigned 23 October 1991
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Resigned
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