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Todd Adams - Director (American, 53 years old, born January 1971)
Director - Appointed 07 August 2001, Resigned 11 April 2003
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Resigned
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|
William Barnard - Director (British, 75 years old, born March 1949)
Director - Appointed 11 March 1994, Resigned 19 October 1995
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Resigned
|
|
Gustav Boel - Director (Dutch, 80 years old, born December 1944)
Company Director - Appointed 20 December 2000, Resigned 26 March 2001
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Resigned
|
|
Peter Callan - Director (Irish, 55 years old, born May 1969)
Director - Appointed 06 November 2002, Resigned 08 August 2003
|
Resigned
|
|
Richard Carroll - Director (American, 61 years old, born August 1963)
Director - Appointed 07 August 2001, Resigned 16 November 2001
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Resigned
|
|
Kenneth Coates - Director (British, 91 years old, born May 1933)
Chairman/Chief Executive - Appointed 21 December 1994, Resigned 04 April 1998
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Resigned
|
|
Colin Day - Director (British, 69 years old, born March 1955)
Director - Appointed 18 July 1996, Resigned 21 August 1998
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Resigned
|
|
Desmond Doyle - Director (British, 59 years old, born July 1965)
Accountant - Appointed 24 September 1998, Resigned 24 July 2001
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Resigned
|
|
Gavin Fairservice - Director (British, 77 years old, born April 1947)
Investment Banker - Appointed 14 April 1994, Resigned 20 August 1998
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Resigned
|
|
Carol Flack - Director (American, 63 years old, born May 1961)
Company Director - Appointed 26 February 2001, Resigned 01 May 2003
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Resigned
|
|
Thomas Frank - Director (German, 74 years old, born February 1950)
Director - Appointed 17 March 1994, Resigned 19 October 1995
|
Resigned
|
|
David Fraser - Director (British, 75 years old, born March 1949)
Director - Appointed 11 March 1994, Resigned 19 October 1995
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Resigned
|
|
Michael Gasick - Director (Usa, 59 years old, born July 1965)
Group Treasurer - Appointed 12 May 2003, Resigned 13 May 2005
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Resigned
|
|
Brian Gay - Director (British, 83 years old, born December 1941)
Director - Appointed 11 March 1994, Resigned 02 October 1998
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Resigned
|
|
David Golby - Director (British, 73 years old, born February 1951)
Company Director - Appointed 23 November 1999, Resigned 23 March 2000
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Resigned
|
|
Stewart Hicks - Director (British, 72 years old, born January 1952)
Director - Appointed 24 September 1998, Resigned 20 December 2000
|
Resigned
|
|
Stewart Hicks - Director (British, 72 years old, born January 1952)
Director - Appointed 17 March 1994, Resigned 19 October 1995
|
Resigned
|
|
Frances Jacob - Director (British, 65 years old, born April 1959)
Fund Manager - Appointed 14 April 1994, Resigned 23 October 1995
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Resigned
|
|
Samantha Kirby - Director (British, 54 years old, born December 1970)
Company Secretary - Appointed 06 February 2002, Resigned 15 February 2002
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Resigned
|
|
Samantha Kirby - Director (British, 54 years old, born December 1970)
Director - Appointed 10 September 2002, Resigned 31 October 2006
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Resigned
|
|
Kashyap Pandya - Director (British, 61 years old, born January 1963)
Company Director - Appointed 26 February 2001, Resigned 08 August 2003
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Resigned
|
|
Nicolas Platt - Director (United Kingdom, 62 years old, born February 1962)
Managing Director - Appointed 13 May 2005
|
Active
|
|
Eliot Swan - Director (British, 58 years old, born June 1966)
Director - Appointed 03 May 2002, Resigned 06 November 2002
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Resigned
|
|
Mark Thompson - Director (American, 67 years old, born December 1957)
Chief Administrative Officer - Appointed 23 October 2006
|
Active
|
|
David Thomson - Director (British, 71 years old, born July 1953)
Director - Appointed 11 March 1994, Resigned 02 October 1998
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Resigned
|
|
Blakelaw Director Services Limited - Nominee Director
Appointed 20 January 1994, Resigned 11 March 1994
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Resigned
|
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Blakelaw Secretaries Limited - Nominee Secretary
Appointed 20 January 1994, Resigned 14 April 1994
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Resigned
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