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Mark Cahill - Director
(British, 68 years old, born January 1958)
Appointed 31 December 2000, Resigned 30 December 2024
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Resigned
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|
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Mark Donnelly - Director
(British, 58 years old, born October 1968)
Appointed 30 December 2024
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Active
|
|
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Nicholas Fazakerley - Director
(British, 74 years old, born September 1952)
Appointed 02 January 1996, Resigned 31 December 2000
|
Resigned
|
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Alan Jones - Director
(British, 68 years old, born December 1958)
Appointed 09 November 1992, Resigned 05 March 1993
|
Resigned
|
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Michael Lynch - Director
(American, 79 years old, born November 1947)
Appointed 09 December 2011, Resigned 09 January 2013
|
Resigned
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 09 November 1992, Resigned 05 March 1993
|
Resigned
|
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Michael Scott - Director
(British, 94 years old, born April 1932)
Appointed 05 March 1993, Resigned 02 January 1996
|
Resigned
|
|
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Damian Whitham - Director
(British, 59 years old, born October 1967)
Appointed 12 November 2019
|
Active
|
|
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Andrew Windmill - Director
(British, 70 years old, born February 1956)
Appointed 05 March 1993, Resigned 20 December 2019
|
Resigned
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 09 November 1992, Resigned 05 March 1993
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Resigned
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