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John Brown - Director
(British, 71 years old, born March 1955)
Appointed 01 March 1997, Resigned 31 December 2003
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Resigned
|
|
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Gordon Cameron - Director
(British, 60 years old, born March 1966)
Appointed 01 March 1997, Resigned 01 June 2007
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Resigned
|
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Dominique Carouge - Director
(French, 65 years old, born March 1961)
Appointed 25 September 2008
|
Active
|
|
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Peter Fellner - Director
(British, 83 years old, born December 1943)
Appointed 08 May 2007, Resigned 25 April 2008
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Resigned
|
|
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Ian Garland - Director
(British, 61 years old, born July 1965)
Appointed 08 May 2007, Resigned 25 September 2008
|
Resigned
|
|
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Alan Goodman - Director
(British, 75 years old, born January 1951)
Appointed 27 June 1994, Resigned 01 March 1997
|
Resigned
|
|
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Nicholas Higgins - Director
(British, 70 years old, born September 1956)
Appointed 31 December 2003, Resigned 31 December 2004
|
Resigned
|
|
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Elizabeth Jones - Director
(British, 55 years old, born November 1971)
Appointed 30 November 2007, Resigned 25 September 2008
|
Resigned
|
|
|
David Lawrence - Director
(British, 63 years old, born January 1963)
Appointed 26 January 2005, Resigned 06 March 2007
|
Resigned
|
|
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Timothy McCarthy - Director
(British, 70 years old, born August 1956)
Appointed 27 June 1994, Resigned 28 April 1995
|
Resigned
|
|
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Daniel Roach - Director
(British, 71 years old, born April 1955)
Appointed 28 April 1995, Resigned 01 March 1997
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Resigned
|
|
|
Herve Tainturier - Director
(French, 69 years old, born April 1957)
Appointed 25 September 2008
|
Active
|
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Pinsent Masons Director Limited - Nominee Director
Appointed 20 June 1994, Resigned 27 June 1994
|
Resigned
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 20 June 1994, Resigned 25 October 1995
|
Resigned
|
|
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Pinsent Masons Secretarial Limited - Director
Appointed 20 June 1994, Resigned 27 June 1994
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Resigned
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