|
|
Mark Duval - Director (British, 82 years old, born July 1944)
Appointed 24 November 1992
|
Active
|
|
|
David Eldridge - Director (British, 91 years old, born January 1935)
Appointed 15 June 2000, Resigned 05 July 2004
|
Resigned
|
|
|
Charles Fairweather - Director (British, 77 years old, born November 1949)
Appointed 24 November 1992
|
Active
|
|
|
Trevor Kelham - Director (British, 61 years old, born August 1965)
Appointed 06 April 2006, Resigned 17 October 2008
|
Resigned
|
|
|
Geoffrey Le Poidevin - Director (British, 72 years old, born November 1954)
Appointed 17 October 2008
|
Active
|
|
|
Susan Riley - Director (British, 76 years old, born March 1950)
Appointed 10 January 2005, Resigned 06 April 2006
|
Resigned
|
|
|
Guardheath Securities Limited - Nominee Director
Appointed 25 August 1992, Resigned 24 November 1992
|
Resigned
|
|
|
M & N Secretaries Limited - Secretary
Appointed 25 August 1992
|
Active
|