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Lee Burley - Director
(British, 58 years old, born April 1968)
Appointed 01 August 2013, Resigned 27 February 2014
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Resigned
|
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Peter Collinson - Director
(British, 80 years old, born September 1946)
Appointed 15 October 1996, Resigned 22 February 1999
|
Resigned
|
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Matthew Crook - Director
(British, 66 years old, born March 1960)
Appointed 14 September 1999, Resigned 31 October 2000
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Resigned
|
|
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Simon Downing - Director
(British, 61 years old, born February 1965)
Appointed 01 August 2013, Resigned 19 March 2018
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Resigned
|
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Jarlath McGee - Director
(Irish, 73 years old, born July 1953)
Appointed 20 February 2001, Resigned 26 July 2007
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Resigned
|
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Thomas McLelland - Director
(British, 67 years old, born July 1959)
Appointed 11 December 2001, Resigned 23 January 2003
|
Resigned
|
|
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Andrew Miller - Director
(British, 62 years old, born March 1964)
Appointed 06 August 2010, Resigned 01 August 2013
|
Resigned
|
|
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Mark Robertson - Director
(British, 59 years old, born August 1967)
Appointed 31 October 2007, Resigned 06 August 2010
|
Resigned
|
|
|
Graham Ross - Director
(British, 65 years old, born October 1961)
Appointed 19 June 2000, Resigned 20 November 2001
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Resigned
|
|
|
Phillip Rowland - Director
(British, 55 years old, born March 1971)
Appointed 01 August 2013
|
Active
|
|
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Ian Selby - Director
(British, 60 years old, born October 1966)
Appointed 01 January 1999, Resigned 31 October 2007
|
Resigned
|
|
|
David Simon - Director
(British, 80 years old, born September 1946)
Appointed 27 November 1991, Resigned 05 August 2004
|
Resigned
|
|
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Geraldine Simon - Director
(British, 80 years old, born March 1946)
Appointed 27 November 1991, Resigned 11 May 1994
|
Resigned
|
|
|
Bernard Snowe - Director
(English, 68 years old, born October 1958)
Appointed 08 August 2003, Resigned 27 February 2014
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Resigned
|
|
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Wayne Story - Director
(British, 65 years old, born January 1961)
Appointed 04 July 2016
|
Active
|
|
|
Peter Ward - Director
(British, 67 years old, born January 1959)
Appointed 11 May 1994, Resigned 01 March 1996
|
Resigned
|
|
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David Whitehouse - Director
(British, 73 years old, born June 1953)
Appointed 11 May 1994, Resigned 31 December 1998
|
Resigned
|
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Corporate Nominee Secretaries Limited - Nominee Secretary
Appointed 27 November 1991, Resigned 27 November 1991
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Resigned
|
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Corporate Nominee Services Limited - Nominee Director
Appointed 27 November 1991, Resigned 27 November 1991
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Resigned
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