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William Comfort - Director
(United States, 60 years old, born June 1966)
Appointed 05 February 2010, Resigned 10 October 2012
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Resigned
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Eric Cooper - Director
(British, 80 years old, born May 1946)
Appointed 15 February 1993, Resigned 17 March 2000
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Resigned
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Owen Davies - Director
(British, 65 years old, born August 1961)
Appointed 27 September 2004, Resigned 01 April 2005
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Resigned
|
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Anthony Doyle - Director
(British, 85 years old, born September 1941)
Appointed 02 February 1993, Resigned 17 March 2000
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Resigned
|
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Robin Dummett - Director
(British, 55 years old, born August 1971)
Appointed 01 April 2005, Resigned 05 February 2010
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Resigned
|
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Ian Fletcher - Director
(British, 86 years old, born February 1940)
Appointed 17 March 2000, Resigned 02 August 2004
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Resigned
|
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Stuart Fowlie - Director
(British, 70 years old, born October 1956)
Appointed 15 February 1993, Resigned 06 June 2000
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Resigned
|
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Allen Gibbons - Director
(British, 62 years old, born December 1964)
Appointed 10 October 2012, Resigned 07 November 2019
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Resigned
|
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Roger Patey - Director
(British, 81 years old, born October 1945)
Appointed 02 February 1993, Resigned 24 March 2000
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Resigned
|
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Ajit Puri - Director
(British, 40 years old, born July 1986)
Appointed 08 July 2020
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Active
|
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David Reich - Director
(British, 77 years old, born September 1949)
Appointed 15 February 1993, Resigned 29 February 2000
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Resigned
|
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Anthony Salter - Director
(British, 79 years old, born July 1947)
Appointed 01 April 2005, Resigned 30 April 2009
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Resigned
|
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Peter Satchwill - Director
(British, 72 years old, born February 1954)
Appointed 23 May 2006, Resigned 31 March 2009
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Resigned
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Mark Simpson - Director
(British, 71 years old, born January 1955)
Appointed 02 August 2004, Resigned 01 April 2005
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Resigned
|
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Richard Stoppard - Director
(British, 56 years old, born May 1970)
Appointed 07 November 2019
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Active
|
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David Storey - Director
(British, 52 years old, born February 1974)
Appointed 29 September 2017, Resigned 08 July 2020
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Resigned
|
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Neil Thackray - Director
(British, 66 years old, born April 1960)
Appointed 23 May 2006, Resigned 06 February 2009
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Resigned
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Peter Torino - Director
(British, 72 years old, born September 1954)
Appointed 17 March 2000, Resigned 27 September 2004
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Resigned
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Hal Management Limited - Secretary
Appointed 01 April 2005, Resigned 03 November 2005
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 01 February 1993, Resigned 02 February 1993
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 February 1993, Resigned 02 February 1993
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Resigned
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