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Francis Charnock - Director (British, 92 years old, born March 1934)
Appointed 02 March 1994, Resigned 02 April 2015
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Resigned
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David Freed - Director (British, 72 years old, born March 1954)
Appointed 02 March 1994
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Active
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Max Freed - Director (British, 42 years old, born June 1984)
Appointed 01 November 2015
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Active
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Kevin Maguire - Director (British, 81 years old, born January 1945)
Appointed 07 June 1995, Resigned 02 April 2015
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Resigned
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John Phillips - Director (Australian, 79 years old, born October 1947)
Appointed 02 March 1994, Resigned 02 April 2015
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Resigned
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Stefan Turnbull - Director (British, 60 years old, born October 1966)
Appointed 04 January 1995, Resigned 27 August 1997
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 23 December 1993, Resigned 02 March 1994
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Resigned
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Vindex Limited - Nominee Director
Appointed 23 December 1993, Resigned 02 March 1994
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Resigned
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Vindex Services Limited - Nominee Director
Appointed 23 December 1993, Resigned 02 March 1994
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Resigned
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