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John Astall - Director
(British, 76 years old, born December 1950)
Appointed 22 February 1994, Resigned 13 May 1994
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Resigned
|
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Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 14 January 1994, Resigned 22 February 1994
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Resigned
|
|
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Keith Cochrane - Director
(British, 61 years old, born February 1965)
Appointed 13 June 2005, Resigned 30 June 2006
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Resigned
|
|
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Sheelagh Duffield - Director
(British, 60 years old, born May 1966)
Appointed 03 May 2006, Resigned 26 October 2007
|
Resigned
|
|
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Robert Green - Director
(British, 71 years old, born July 1955)
Appointed 12 October 1995, Resigned 20 August 1999
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Resigned
|
|
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John Heasley - Director
(British, 52 years old, born April 1974)
Appointed 30 June 2006, Resigned 29 February 2008
|
Resigned
|
|
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Michael Kinski - Director
(British, 74 years old, born May 1952)
Appointed 12 October 1995, Resigned 27 February 1998
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Resigned
|
|
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Andrew Mitchell - Director
(British, 74 years old, born January 1952)
Appointed 20 August 1999, Resigned 30 September 2005
|
Resigned
|
|
|
Glen Nightingale - Director
(British, 87 years old, born November 1939)
Appointed 13 May 1994, Resigned 12 October 1995
|
Resigned
|
|
|
David Nish - Director
(British, 66 years old, born May 1960)
Appointed 20 August 1999, Resigned 25 May 2005
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Resigned
|
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 14 January 1994, Resigned 22 February 1994
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Resigned
|
|
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John Roberts - Director
(British, 80 years old, born March 1946)
Appointed 22 February 1994, Resigned 12 October 1995
|
Resigned
|
|
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Rupert Stanley - Director
(British, 72 years old, born July 1954)
Appointed 30 September 2005, Resigned 03 May 2006
|
Resigned
|
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Marion Venman - Director
(British, 58 years old, born April 1968)
Appointed 26 October 2007
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Active
|
|
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David Wark - Director
(British, 63 years old, born July 1963)
Appointed 29 February 2008
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Active
|
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David Williams - Director
(British, 83 years old, born February 1943)
Appointed 13 May 1994, Resigned 31 December 1996
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Resigned
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 14 January 1994, Resigned 22 February 1994
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Resigned
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