|
|
Jan Bajorek - Director (British, 77 years old, born May 1949)
Appointed 27 September 1993, Resigned 20 January 2014
|
Resigned
|
|
|
Oliver Benzecry - Director (British, 65 years old, born May 1961)
Appointed 20 January 2014
|
Active
|
|
|
Timothy Fetherston-Dilke - Director (British, 68 years old, born June 1958)
Appointed 20 January 2014
|
Active
|
|
|
Sarah Hayward - Director (British, 60 years old, born April 1966)
Appointed 01 October 2011, Resigned 20 January 2014
|
Resigned
|
|
|
Linda Hesselman - Director (American, 77 years old, born February 1949)
Appointed 27 September 1993, Resigned 30 September 1995
|
Resigned
|
|
|
David Hurst - Director (British, 86 years old, born September 1940)
Appointed 27 September 1993, Resigned 20 January 2014
|
Resigned
|
|
|
Patrick Rowe - Director (British, 62 years old, born November 1964)
Appointed 20 January 2014
|
Active
|
|
|
Sangita Shah - Director (British, 60 years old, born April 1966)
Appointed 29 December 2000, Resigned 31 March 2004
|
Resigned
|
|
|
Chettleburgh International Limited - Nominee Secretary
Appointed 27 September 1993, Resigned 27 September 1993
|
Resigned
|