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Douglas Batt - Director
(American, 66 years old, born June 1960)
Appointed 11 May 2009
|
Active
|
|
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Scott Brown - Director
(Australian, 58 years old, born April 1968)
Appointed 29 June 2005, Resigned 11 May 2009
|
Resigned
|
|
|
Jonathan Engler - Director
(British, 61 years old, born January 1965)
Appointed 25 February 1993, Resigned 29 June 2005
|
Resigned
|
|
|
Brian Gennery - Director
(British, 85 years old, born August 1941)
Appointed 17 December 1993, Resigned 12 June 1996
|
Resigned
|
|
|
Steve Kent - Director
(British, 64 years old, born March 1962)
Appointed 05 December 2007, Resigned 11 May 2009
|
Resigned
|
|
|
Kenneth MacRae - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
|
Rodger Pannone - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
|
Nigel Rawlings - Director
(British, 70 years old, born March 1956)
Appointed 25 May 1992, Resigned 15 January 1998
|
Resigned
|
|
|
Richard Rondel - Director
(British, 95 years old, born October 1931)
Appointed 22 March 1993, Resigned 12 June 1996
|
Resigned
|
|
|
Neil Rotherham - Director
(British, 64 years old, born May 1962)
|
Resigned
|
|
|
Josef Von Rickenbach - Director
(American,Swiss, 72 years old, born November 1954)
Appointed 11 May 2009
|
Active
|
|
|
James Winschel Jr - Director
(American, 77 years old, born June 1949)
Appointed 11 May 2009, Resigned 15 May 2014
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 25 February 1993, Resigned 25 February 1993
|
Resigned
|
|
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London Law Services Limited - Nominee Director
Appointed 25 February 1993, Resigned 25 February 1993
|
Resigned
|
