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Philip Brown - Director
(British, 90 years old, born June 1936)
Appointed 31 January 1992, Resigned 31 October 1995
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Resigned
|
|
|
Teresa Cullen - Director
(British, 65 years old, born October 1961)
Appointed 19 September 2008, Resigned 29 February 2012
|
Resigned
|
|
|
Ian Daniells - Director
(British, 65 years old, born December 1961)
Appointed 29 February 2012, Resigned 30 August 2013
|
Resigned
|
|
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Philippa Dolan - Director
(British, 73 years old, born January 1953)
Appointed 19 September 2008, Resigned 29 February 2012
|
Resigned
|
|
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Daniel Dwyer - Nominee Director
(British, 85 years old, born April 1941)
Appointed 22 January 1992, Resigned 31 January 1992
|
Resigned
|
|
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Daniel Dwyer - Nominee Secretary
(British)
Appointed 22 January 1992, Resigned 31 January 1992
|
Resigned
|
|
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Arthur Fernandes - Director
(British, 64 years old, born September 1962)
Appointed 18 November 2002, Resigned 19 September 2008
|
Resigned
|
|
|
Mark Jury - Director
(British, 56 years old, born September 1970)
Appointed 29 February 2012
|
Active
|
|
|
Edward Landau - Director
(British, 81 years old, born August 1945)
Appointed 31 January 1992, Resigned 04 November 2002
|
Resigned
|
|
|
David Liebeck - Director
(British, 78 years old, born November 1948)
Appointed 19 September 2008
|
Active
|
|
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Samuel Lloyd - Nominee Director
(British, 66 years old, born March 1960)
Appointed 22 January 1992, Resigned 31 January 1992
|
Resigned
|
|
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John Rochman - Director
(British, 80 years old, born May 1946)
Appointed 31 January 1992, Resigned 29 February 2012
|
Resigned
|
|
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Simon Rous - Director
(British, 76 years old, born February 1950)
Appointed 29 February 2012
|
Active
|
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Curzon Corporate Secretaries Limited - Secretary
Appointed 29 February 2012
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Active
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