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James Anwell - Director (British, 65 years old, born January 1961)
Appointed 22 June 1995, Resigned 24 July 1995
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Resigned
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Didier Benaroya - Director (French, 76 years old, born April 1950)
Appointed 24 September 1993, Resigned 20 October 1994
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Resigned
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Matthew Cartisser - Director (British, 74 years old, born November 1952)
Appointed 24 September 1993, Resigned 23 December 1994
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Resigned
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Francesca Evans - Director (British, 71 years old, born November 1955)
Appointed 21 September 1999
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Active
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|
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Michael Evans - Director (British, 74 years old, born November 1952)
Appointed 24 September 1993
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Active
|
|
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Richard Goblet D'alviella - Director (Belgian, 78 years old, born July 1948)
Appointed 24 September 1993, Resigned 20 October 1994
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Resigned
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Neil Jeffares - Director (Irish, 72 years old, born October 1954)
Appointed 07 September 1998, Resigned 25 November 1998
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Resigned
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Thomas Kinnersley - Director (British, 79 years old, born May 1947)
Appointed 13 September 1993, Resigned 24 September 1993
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Resigned
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Peter McDonald - Director (British, 83 years old, born November 1943)
Appointed 23 March 1994, Resigned 23 December 1994
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Resigned
|
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Stephen Randall - Director (British, 72 years old, born September 1954)
Appointed 24 September 1993, Resigned 16 April 1999
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Resigned
|
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Joseph Steuert - Director (American, 79 years old, born January 1947)
Appointed 24 September 1993, Resigned 20 October 1994
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Resigned
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David Wittman - Director (British, 62 years old, born August 1964)
Appointed 13 September 1993, Resigned 24 September 1993
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Resigned
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Rysaffe Secretaries - Secretary
Appointed 24 August 2015
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Active
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The Transportation Group (U.K.) Limited - Secretary
Appointed 24 September 1993, Resigned 20 October 1994
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 26 January 1995, Resigned 31 March 2007
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Resigned
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