|
|
Harry Barnshaw - Director (British, 80 years old, born September 1946)
Appointed 28 July 2010, Resigned 28 April 2017
|
Resigned
|
|
|
Ian Brodie - Director (British, 75 years old, born August 1951)
Appointed 23 March 2001, Resigned 03 August 2010
|
Resigned
|
|
|
James Dixon - Director (Us Citizen, 78 years old, born August 1948)
Appointed 26 June 2001, Resigned 01 April 2004
|
Resigned
|
|
|
Kevin Edwards - Director (British, 70 years old, born November 1956)
Appointed 23 March 2001, Resigned 28 July 2010
|
Resigned
|
|
|
John Ellison - Director (British, 81 years old, born July 1945)
Appointed 23 March 2001, Resigned 30 June 2001
|
Resigned
|
|
|
David Mather - Director (British, 63 years old, born January 1963)
Appointed 28 April 2017, Resigned 01 January 2019
|
Resigned
|
|
|
Paul McConnell - Director (British, 60 years old, born March 1966)
Appointed 01 June 2004, Resigned 03 April 2007
|
Resigned
|
|
|
Robert Mehrabian - Director (American, 85 years old, born July 1941)
Appointed 28 July 2010, Resigned 30 August 2019
|
Resigned
|
|
|
Richard Miller - Director (British, 69 years old, born April 1957)
Appointed 01 May 1995, Resigned 11 March 1997
|
Resigned
|
|
|
Elizabeth Mills - Director (British)
Appointed 08 April 1996, Resigned 06 March 2001
|
Resigned
|
|
|
Nigel Mills - Director (British, 65 years old, born May 1961)
Appointed 22 June 1993, Resigned 15 September 2006
|
Resigned
|
|
|
Aldo Pichelli - Director (American, 74 years old, born January 1952)
Appointed 28 July 2010, Resigned 30 August 2019
|
Resigned
|
|
|
Thomas Reslewic - Director (American, 67 years old, born January 1959)
Appointed 10 May 2016, Resigned 07 September 2018
|
Resigned
|
|
|
John Restivo - Director (American, 64 years old, born January 1962)
Appointed 21 March 2005, Resigned 28 July 2010
|
Resigned
|
|
|
Ronald Titchener - Director (British, 80 years old, born January 1946)
Appointed 27 November 2000, Resigned 18 February 2005
|
Resigned
|
|
|
Nicholas Wargent - Director (British, 53 years old, born October 1973)
Appointed 06 February 2019
|
Active
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 22 June 1993, Resigned 22 June 1993
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 22 June 1993, Resigned 22 June 1993
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 22 June 1993, Resigned 22 June 1993
|
Resigned
|