|
|
Simon Burgess - Director (British, 58 years old, born December 1968)
Appointed 16 June 2003
|
Active
|
|
|
Kenneth Burgess - Director (British, 85 years old, born October 1941)
Appointed 02 February 1995, Resigned 21 August 2012
|
Resigned
|
|
|
Rebekah MacLeary - Director (British, 62 years old, born May 1964)
Appointed 03 April 1995, Resigned 16 June 1996
|
Resigned
|
|
|
Penelope Mallinson - Director (British, 62 years old, born December 1964)
Appointed 03 April 1995, Resigned 16 June 1996
|
Resigned
|
|
|
Gilbert Mathieu - Director (French/American, 83 years old, born October 1943)
Appointed 03 April 1995, Resigned 16 June 1996
|
Resigned
|
|
|
Michael McCabe - Director (British, 61 years old, born June 1965)
Appointed 03 April 1995, Resigned 16 June 1996
|
Resigned
|
|
|
Margaret Ogilvy-Stuart - Director (British, 66 years old, born January 1960)
Appointed 03 April 1995, Resigned 03 February 2004
|
Resigned
|
|
|
Dragomir Perc - Director (Yougoslavian, 73 years old, born April 1953)
Appointed 03 April 1995, Resigned 16 June 1996
|
Resigned
|
|
|
Tony Ragan - Director (British, 57 years old, born September 1969)
Appointed 01 March 2012
|
Active
|
|
|
Angela Rippon - Director (British, 82 years old, born October 1944)
Appointed 03 April 1995, Resigned 16 June 2003
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 02 February 1995, Resigned 02 February 1995
|
Resigned
|