|
|
Andrew Allan - Director
(British, 83 years old, born September 1943)
Appointed 13 June 1995, Resigned 29 April 1996
|
Resigned
|
|
|
Moira Armstrong - Director
(British, 96 years old, born February 1930)
Appointed 13 June 1995, Resigned 29 April 1996
|
Resigned
|
|
|
Roger Bolton - Director
(British, 79 years old, born September 1947)
Appointed 24 May 1995, Resigned 29 April 1996
|
Resigned
|
|
|
Uri Fruchtmann - Director
(German, 72 years old, born September 1954)
Appointed 14 April 2000
|
Active
|
|
|
Harry Handelsman - Director
(British, 77 years old, born September 1949)
Appointed 14 April 2000
|
Active
|
|
|
Linda James - Director
(British, 68 years old, born April 1958)
Appointed 13 June 1995, Resigned 29 April 1996
|
Resigned
|
|
|
John Kao - Director
(American, 76 years old, born December 1950)
Appointed 14 April 2000, Resigned 20 April 2005
|
Resigned
|
|
|
David Kustow - Director
(British, 77 years old, born May 1949)
Appointed 29 April 1996, Resigned 09 December 1998
|
Resigned
|
|
|
Susan Lawlwy - Director
(British, 80 years old, born July 1946)
Appointed 13 June 1995, Resigned 21 December 1995
|
Resigned
|
|
|
Angus MacDonald - Director
(British, 86 years old, born August 1940)
Appointed 13 June 1995, Resigned 29 April 1996
|
Resigned
|
|
|
Frank McGettigan - Director
(British, 75 years old, born March 1951)
Appointed 24 May 1995, Resigned 14 April 2000
|
Resigned
|
|
|
Jonathan Powell - Director
(British, 79 years old, born April 1947)
Appointed 13 June 1995, Resigned 21 December 1995
|
Resigned
|
|
|
David Puttnam Of Queensgate - Director
(British, 85 years old, born February 1941)
Appointed 24 May 1995, Resigned 29 April 1996
|
Resigned
|
|
|
Sarah Radclyffe - Director
(British, 76 years old, born November 1950)
Appointed 13 June 1995, Resigned 21 December 1995
|
Resigned
|
|
|
Marc Samuelson - Director
(British, 65 years old, born April 1961)
Appointed 29 April 1996, Resigned 08 December 1998
|
Resigned
|
|
|
Alan Sapper - Director
(British, 95 years old, born March 1931)
Appointed 29 April 1996, Resigned 14 April 2000
|
Resigned
|
|
|
Noella Smith - Director
(British, 78 years old, born May 1948)
Appointed 29 April 1996, Resigned 14 April 2000
|
Resigned
|
|
|
Noella Smith - Director
(British, 78 years old, born May 1948)
Appointed 13 June 1995, Resigned 21 December 1995
|
Resigned
|
|
|
Brian Tesler - Director
(British, 97 years old, born February 1929)
Appointed 13 June 1995, Resigned 21 December 1995
|
Resigned
|
|
|
Barnaby Thompson - Director
(British, 65 years old, born March 1961)
Appointed 14 April 2000
|
Active
|
|
|
Stewart Till - Director
(British, 75 years old, born April 1951)
Appointed 13 June 1995, Resigned 29 April 1996
|
Resigned
|
|
|
Christine Walker - Director
(British, 73 years old, born November 1953)
Appointed 24 May 1995, Resigned 29 April 1996
|
Resigned
|
|
|
Charles Wesoky - Director
(American, 83 years old, born August 1943)
Appointed 13 June 1995, Resigned 21 December 1995
|
Resigned
|
|
|
Michael Williams-Jones - Director
(British, 79 years old, born June 1947)
Appointed 13 June 1995, Resigned 29 April 1996
|
Resigned
|
|
|
Alan Wyatt - Director
(British, 84 years old, born January 1942)
Appointed 13 June 1995, Resigned 29 April 1996
|
Resigned
|
|
|
Alan Yentob - Director
(British, 79 years old, born March 1947)
Appointed 13 June 1995, Resigned 29 April 1996
|
Resigned
|
|
|
Hal Management Limited - Secretary
Appointed 14 April 2000, Resigned 06 November 2001
|
Resigned
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 24 May 1995, Resigned 24 May 1995
|
Resigned
|
