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Terence Bloomfield - Director
(British, 87 years old, born August 1939)
Appointed 15 November 1994, Resigned 28 March 1997
|
Resigned
|
|
|
Thomas Carberry - Director
(British, 79 years old, born November 1947)
Appointed 13 March 2000, Resigned 30 November 2009
|
Resigned
|
|
|
Martin Collar - Director
(British, 87 years old, born September 1939)
Appointed 19 February 2004, Resigned 30 November 2009
|
Resigned
|
|
|
Michael Cronin - Director
(Irish, 68 years old, born January 1958)
Appointed 22 August 2003, Resigned 25 February 2010
|
Resigned
|
|
|
Bruce Davies - Director
(British, 79 years old, born January 1947)
Appointed 05 March 2003, Resigned 31 December 2006
|
Resigned
|
|
|
Richard Dixon - Director
(British, 63 years old, born May 1963)
Appointed 21 March 2016
|
Active
|
|
|
Peter Gower - Director
(British, 89 years old, born June 1937)
Appointed 27 March 1997, Resigned 06 June 2002
|
Resigned
|
|
|
Ian Gunn - Director
(British, 81 years old, born August 1945)
Appointed 28 March 1997, Resigned 13 March 2000
|
Resigned
|
|
|
Uwe Hartke - Director
(German, 69 years old, born June 1957)
Appointed 01 May 2001, Resigned 16 May 2003
|
Resigned
|
|
|
Robert Hawkins - Director
(British, 75 years old, born July 1951)
Appointed 27 March 1997, Resigned 19 April 1998
|
Resigned
|
|
|
Dennis Haynes - Director
(British, 74 years old, born May 1952)
Appointed 19 March 1999, Resigned 04 November 2003
|
Resigned
|
|
|
Leo Houle - Director
(Canadian, 79 years old, born August 1947)
Appointed 15 November 1994, Resigned 01 May 2001
|
Resigned
|
|
|
Peter Hyde - Director
(British, 71 years old, born September 1955)
Appointed 08 March 2007
|
Active
|
|
|
Robert Illingworth - Director
(British, 90 years old, born May 1936)
Appointed 15 November 1994, Resigned 14 November 2003
|
Resigned
|
|
|
Timothy Kilbride - Director
(British, 65 years old, born June 1961)
Appointed 05 March 2003
|
Active
|
|
|
Julie Knight - Director
(English, 63 years old, born January 1963)
Appointed 23 February 2012, Resigned 28 November 2016
|
Resigned
|
|
|
Paul Martin - Director
(British, 63 years old, born April 1963)
Appointed 25 November 2013
|
Active
|
|
|
Gerard McKendry - Director
(British, 75 years old, born February 1951)
Appointed 08 March 2007, Resigned 25 March 2013
|
Resigned
|
|
|
Gerard Michon - Director
(French, 83 years old, born February 1943)
Appointed 15 November 1994, Resigned 28 February 2003
|
Resigned
|
|
|
Alan Pemberton - Director
(British, 76 years old, born April 1950)
Appointed 04 November 2003, Resigned 04 October 2005
|
Resigned
|
|
|
Mark Suitor - Director
(British, 61 years old, born June 1965)
Appointed 23 February 2012
|
Active
|
|
|
Simon Swann - Director
(British, 69 years old, born March 1957)
Appointed 04 October 2005
|
Active
|
|
|
George Van Sant - Director
(Dutch, 74 years old, born June 1952)
Appointed 15 November 1994, Resigned 30 June 2005
|
Resigned
|
|
|
Katherine Wilkinson - Director
(British, 61 years old, born June 1965)
Appointed 30 November 2009, Resigned 10 February 2011
|
Resigned
|
|
|
Ian Wilson - Director
(Australian, 68 years old, born February 1958)
Appointed 02 December 2014, Resigned 21 March 2016
|
Resigned
|
|
|
Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 16 May 1994, Resigned 15 November 1994
|
Resigned
|
|
|
Alnery Incorporations No 1 Limited - Nominee Director
Appointed 16 May 1994, Resigned 15 November 1994
|
Resigned
|
|
|
Alnery Incorporations No 2 Limited - Nominee Director
Appointed 16 May 1994, Resigned 15 November 1994
|
Resigned
|
