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|
Ewan Anderson - Director
(British, 60 years old, born August 1966)
Appointed 16 September 2005, Resigned 29 March 2011
|
Resigned
|
|
|
Paul Bak - Director
(British, 71 years old, born October 1955)
Appointed 15 April 1999, Resigned 16 September 2005
|
Resigned
|
|
|
Stewart Baseley - Director
(British, 68 years old, born November 1958)
Appointed 15 April 1999, Resigned 16 September 2005
|
Resigned
|
|
|
Simon Batey - Director
(British, 73 years old, born September 1953)
Appointed 29 January 1998, Resigned 31 March 2000
|
Resigned
|
|
|
Alan Burgess - Director
(British, 73 years old, born February 1953)
Appointed 10 July 1999, Resigned 30 November 2000
|
Resigned
|
|
|
Nigel Davies - Director
(British, 72 years old, born August 1954)
Appointed 08 July 1994, Resigned 02 February 1995
|
Resigned
|
|
|
Stephen Devine - Director
(Irish, 79 years old, born September 1947)
Appointed 17 February 1995, Resigned 01 November 1996
|
Resigned
|
|
|
John Early - Director
(British, 81 years old, born November 1945)
Appointed 17 February 1995, Resigned 29 January 1998
|
Resigned
|
|
|
Geoffrey Fogden - Director
(British, 76 years old, born October 1950)
Appointed 02 July 1999, Resigned 31 January 2003
|
Resigned
|
|
|
Richard Fraser - Director
(British, 82 years old, born August 1944)
Appointed 29 January 1998, Resigned 30 September 1999
|
Resigned
|
|
|
Laurence Hirsch - Director
(American, 81 years old, born December 1945)
Appointed 28 May 1999, Resigned 02 July 1999
|
Resigned
|
|
|
Timothy Hough - Director
(British, 69 years old, born April 1957)
Appointed 16 September 2005, Resigned 29 March 2011
|
Resigned
|
|
|
Stanley Jackson - Director
(British, 77 years old, born August 1949)
Appointed 01 October 2002, Resigned 16 September 2005
|
Resigned
|
|
|
Julie Jackson - Director
(British, 61 years old, born December 1965)
Appointed 14 September 2009
|
Active
|
|
|
Peter Mason - Director
(British, 80 years old, born September 1946)
Appointed 29 January 1998, Resigned 10 September 1999
|
Resigned
|
|
|
Keith Miller - Director
(British, 77 years old, born March 1949)
Appointed 16 September 2005, Resigned 31 March 2015
|
Resigned
|
|
|
Stanley Mills - Director
(British, 78 years old, born October 1948)
Appointed 16 September 2005, Resigned 30 September 2009
|
Resigned
|
|
|
Ian Murdoch - Director
(British, 56 years old, born March 1970)
Appointed 29 March 2011
|
Active
|
|
|
Paul Parry - Director
(British, 76 years old, born August 1950)
Appointed 17 February 1995, Resigned 29 January 1998
|
Resigned
|
|
|
David Quinn - Director
(American, 84 years old, born January 1942)
Appointed 28 May 1999, Resigned 01 July 1999
|
Resigned
|
|
|
John Richards - Director
(British, 69 years old, born September 1957)
Appointed 16 September 2005, Resigned 18 November 2013
|
Resigned
|
|
|
Robert Wood - Director
(British, 74 years old, born August 1952)
Appointed 01 October 2002, Resigned 16 September 2005
|
Resigned
|
|
|
Amec Nominees Limited - Director
Appointed 08 July 1994, Resigned 02 February 1995
|
Resigned
|
|
|
Bart Management Limited - Nominee Secretary
Appointed 26 March 1993, Resigned 08 July 1994
|
Resigned
|
|
|
Bart Management Limited - Nominee Director
Appointed 26 March 1993, Resigned 08 July 1994
|
Resigned
|
|
|
Bart Secretaries Limited - Nominee Director
Appointed 26 March 1993, Resigned 08 July 1994
|
Resigned
|
|
|
Clifford Chance Secretaries Limited - Secretary
Appointed 15 April 1999, Resigned 16 September 2005
|
Resigned
|
