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John Brearley - Director
(British, 65 years old, born May 1961)
Appointed 23 September 2003, Resigned 25 November 2005
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Resigned
|
|
|
Richard Chapman - Director
(British, 72 years old, born September 1954)
Appointed 09 September 1995, Resigned 28 January 1996
|
Resigned
|
|
|
Charles Cory - Director
(British, 70 years old, born April 1956)
Appointed 09 September 1995, Resigned 20 December 1999
|
Resigned
|
|
|
Brendan Flattery - Director
(British, 62 years old, born April 1964)
Appointed 11 January 2012
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Active
|
|
|
Karen Geary - Director
(British, 64 years old, born November 1962)
Appointed 24 February 2001, Resigned 01 November 2004
|
Resigned
|
|
|
Cara Hartley - Director
(British, 62 years old, born December 1964)
Appointed 15 February 1999, Resigned 27 August 1999
|
Resigned
|
|
|
David Hartley - Director
(Australian, 81 years old, born March 1945)
Appointed 28 March 1994, Resigned 20 December 1999
|
Resigned
|
|
|
Sara Kaye - Director
(British, 62 years old, born December 1964)
Appointed 01 November 2004, Resigned 28 September 2007
|
Resigned
|
|
|
Adrienne McFarland - Director
(British, 58 years old, born September 1968)
Appointed 28 September 2007, Resigned 11 January 2012
|
Resigned
|
|
|
John Merrick - Director
(British, 59 years old, born February 1967)
Appointed 09 September 1995, Resigned 30 September 1998
|
Resigned
|
|
|
Alastair Mitchell - Director
(British, 65 years old, born November 1961)
Appointed 12 December 2005
|
Active
|
|
|
Josephine Ray - Director
(British, 62 years old, born September 1964)
Appointed 25 November 2005, Resigned 12 December 2005
|
Resigned
|
|
|
Alan Schofield - Director
(British, 60 years old, born March 1966)
Appointed 20 December 1999, Resigned 23 September 2003
|
Resigned
|
|
|
Stephen Thorns - Director
(British, 73 years old, born November 1953)
Appointed 09 September 1995, Resigned 20 December 1999
|
Resigned
|
|
|
Charles Woodgate - Director
(British, 74 years old, born March 1952)
Appointed 09 September 1995, Resigned 20 December 1999
|
Resigned
|
|
|
William Wylie - Director
(British, 67 years old, born August 1959)
Appointed 20 December 1999, Resigned 23 February 2001
|
Resigned
|
|
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First Directors Limited - Nominee Director
Appointed 28 March 1994, Resigned 28 March 1994
|
Resigned
|
|
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First Secretaries Limited - Nominee Secretary
Appointed 28 March 1994, Resigned 28 March 1994
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Resigned
|
