|
|
Stephen Hurst - Director (British, 86 years old, born August 1940)
Appointed 13 April 1994
|
Active
|
|
|
Georgios Oleinikidies - Director (Greek, 74 years old, born November 1952)
Appointed 30 March 2006, Resigned 01 June 2016
|
Resigned
|
|
|
Kevan Rudling - Director (British, 84 years old, born August 1942)
Appointed 14 April 1994, Resigned 18 December 1996
|
Resigned
|
|
|
Susan Stronach - Nominee Director (British, 61 years old, born April 1965)
Appointed 29 March 1994, Resigned 13 April 1996
|
Resigned
|
|
|
Neil Woodward - Director (British, 47 years old, born February 1979)
Appointed 24 April 2007, Resigned 01 May 2017
|
Resigned
|
|
|
Anglo Secretaries Limited - Nominee Secretary
Appointed 29 March 1994, Resigned 14 April 1994
|
Resigned
|