|
|
George Anderson - Director
(British, 87 years old, born June 1939)
Appointed 01 December 1994, Resigned 31 March 2008
|
Resigned
|
|
|
Mary Bartholomew - Director
(British, 85 years old, born November 1941)
Appointed 24 September 2004, Resigned 09 May 2005
|
Resigned
|
|
|
Martin Bradford - Director
(British, 84 years old, born January 1942)
Appointed 01 December 1994, Resigned 30 April 1999
|
Resigned
|
|
|
Patrick Carter - Director
(British, 80 years old, born February 1946)
Appointed 01 December 1994, Resigned 30 April 1999
|
Resigned
|
|
|
Colin Hedley - Director
(British, 83 years old, born April 1943)
Appointed 29 November 1996, Resigned 31 March 2008
|
Resigned
|
|
|
Anthony Heywood - Director
(British, 78 years old, born September 1948)
Appointed 30 July 1999, Resigned 10 December 1999
|
Resigned
|
|
|
Stephen Howell - Director
(British, 71 years old, born November 1955)
Appointed 31 March 2008
|
Active
|
|
|
Mandy Hunter - Director
(British, 63 years old, born February 1963)
Appointed 11 August 1994, Resigned 30 November 1994
|
Resigned
|
|
|
Peter Jackson - Director
(British, 79 years old, born January 1947)
Appointed 31 March 2008, Resigned 20 November 2017
|
Resigned
|
|
|
Malcolm Kelshaw - Director
(British, 86 years old, born August 1940)
Appointed 26 March 1996, Resigned 19 June 1998
|
Resigned
|
|
|
Stephen Love - Director
(British, 92 years old, born August 1934)
Appointed 01 December 1994, Resigned 13 February 1996
|
Resigned
|
|
|
Julia Lukas - Director
(British, 68 years old, born January 1958)
Appointed 10 December 1999, Resigned 09 May 2005
|
Resigned
|
|
|
Duncan Nichol - Director
(British, 85 years old, born May 1941)
Appointed 29 November 1996, Resigned 30 July 1999
|
Resigned
|
|
|
Tom Nicholls - Director
(British, 55 years old, born August 1971)
Appointed 30 November 1994, Resigned 01 December 1994
|
Resigned
|
|
|
John Oldham - Director
(British, 75 years old, born January 1951)
Appointed 31 March 2008, Resigned 31 March 2015
|
Resigned
|
|
|
Chaitanya Patel - Director
(British, 72 years old, born September 1954)
Appointed 30 July 1999, Resigned 10 December 1999
|
Resigned
|
|
|
Kent Phippen - Director
(American, 70 years old, born March 1956)
Appointed 01 December 1994, Resigned 26 March 1996
|
Resigned
|
|
|
Stephen Purse - Director
(British, 73 years old, born April 1953)
Appointed 30 July 1999, Resigned 10 December 1999
|
Resigned
|
|
|
Mark Rowe - Director
(British, 66 years old, born November 1960)
Appointed 31 March 2008
|
Active
|
|
|
Michael Smyth - Director
(British, 72 years old, born April 1954)
Appointed 11 August 1994, Resigned 01 December 1994
|
Resigned
|
|
|
Irene Sobowale - Director
(British, 60 years old, born September 1966)
Appointed 31 March 2015
|
Active
|
|
|
Gerald Taylor - Director
(British, 88 years old, born May 1938)
Appointed 05 November 1999, Resigned 20 May 2004
|
Resigned
|
|
|
Norman Thody - Director
(British, 92 years old, born June 1934)
Appointed 01 December 1994, Resigned 10 December 1999
|
Resigned
|
|
|
Lawgram Secretaries Limited - Nominee Secretary
Appointed 11 August 1994, Resigned 01 December 1994
|
Resigned
|
