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Ronald Barrott - Director
(British, 73 years old, born January 1953)
Appointed 24 January 1995, Resigned 28 November 2006
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Resigned
|
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Alastair Cattrell - Director
(United Kingdom, 61 years old, born January 1965)
Appointed 01 November 2001, Resigned 07 March 2002
|
Resigned
|
|
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David Collins - Director
(Australian, 56 years old, born June 1970)
Appointed 23 February 2007, Resigned 07 July 2010
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Resigned
|
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Elizabeth Dickson - Director
(British, 48 years old, born March 1978)
Appointed 11 July 2005, Resigned 15 December 2006
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Resigned
|
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Jennifer Draper - Director
(Australian, 52 years old, born October 1974)
Appointed 07 July 2010, Resigned 25 April 2014
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Resigned
|
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Michael Gubbay - Director
(British, 63 years old, born May 1963)
Appointed 11 July 2005, Resigned 15 December 2006
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Resigned
|
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Paul Hardwick - Director
(British, 74 years old, born March 1952)
Appointed 01 September 2001, Resigned 03 January 2005
|
Resigned
|
|
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Geoffrey Hudson - Director
(British, 80 years old, born October 1946)
Appointed 24 January 1995, Resigned 29 November 2002
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Resigned
|
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Andrew MacDonald - Director
(British, 60 years old, born January 1966)
Appointed 19 July 2005, Resigned 30 April 2008
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Resigned
|
|
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Stephane Nahum - Director
(French, 51 years old, born December 1975)
Appointed 21 July 2005, Resigned 30 April 2008
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Resigned
|
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Patrick O'driscoll - Director
(Irish, 51 years old, born May 1975)
Appointed 21 July 2005
|
Active
|
|
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Alan Paterson - Director
(British, 70 years old, born April 1956)
Appointed 01 February 2001, Resigned 23 February 2007
|
Resigned
|
|
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Alan Peach - Director
(British, 62 years old, born May 1964)
Appointed 29 October 1996, Resigned 08 June 2010
|
Resigned
|
|
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Alan Peach - Director
(British, 62 years old, born May 1964)
Appointed 01 August 1996, Resigned 27 October 1996
|
Resigned
|
|
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Brian Reid - Director
(British, 70 years old, born June 1956)
Appointed 03 January 2002, Resigned 28 November 2006
|
Resigned
|
|
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John Shaw - Director
(British, 77 years old, born August 1949)
Appointed 06 April 2005, Resigned 28 November 2006
|
Resigned
|
|
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Michael Sheard - Director
(British, 70 years old, born December 1956)
Appointed 24 January 1995, Resigned 04 July 2005
|
Resigned
|
|
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Donald Stewart - Director
(British, 63 years old, born December 1963)
Appointed 01 August 1996, Resigned 10 August 2001
|
Resigned
|
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Richard Stone - Director
(British, 46 years old, born November 1980)
Appointed 11 July 2005, Resigned 15 December 2006
|
Resigned
|
|
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James Tuckey - Director
(British, 80 years old, born August 1946)
Appointed 28 September 2010
|
Active
|
|
|
James Tuckey - Director
(British, 80 years old, born August 1946)
Appointed 10 October 2008, Resigned 08 June 2010
|
Resigned
|
|
|
Malcolm Turner - Director
(British, 91 years old, born September 1935)
Appointed 11 July 2005, Resigned 28 April 2014
|
Resigned
|
|
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Stuart Whyte - Director
(British, 60 years old, born July 1966)
Appointed 01 December 2000, Resigned 04 April 2003
|
Resigned
|
|
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C L Limited - Director
Appointed 24 January 1995, Resigned 31 March 2000
|
Resigned
|
|
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E L Services Limited - Secretary
Appointed 01 August 2005
|
Active
|
|
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E P S Secretaries Limited - Nominee Secretary
Appointed 11 July 1994, Resigned 24 January 1995
|
Resigned
|
|
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Mikjon Limited - Nominee Director
Appointed 11 July 1994, Resigned 24 January 1995
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Resigned
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