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Renee Aguiar-Lucander - Director
(Swedish, 64 years old, born August 1962)
Appointed 13 May 2008, Resigned 20 January 2009
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Resigned
|
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Timothy Brown - Director
(British, 63 years old, born July 1963)
Appointed 07 December 1998, Resigned 15 November 2000
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Resigned
|
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John Brown - Director
(British, 71 years old, born March 1955)
Appointed 23 February 2004, Resigned 24 April 2009
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Resigned
|
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Angus Dalgleish - Director
(British, 76 years old, born May 1950)
Appointed 06 March 1997, Resigned 22 December 2006
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Resigned
|
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Richard De Souza - Director
(British, 74 years old, born October 1952)
Appointed 14 February 2005, Resigned 22 April 2008
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Resigned
|
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Mark Docherty - Director
(British, 62 years old, born January 1964)
Appointed 20 January 2004, Resigned 17 August 2009
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Resigned
|
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David Fine - Director
(British, 97 years old, born June 1929)
Appointed 06 March 1997, Resigned 23 September 1997
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Resigned
|
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Susan Foden - Director
(British, 73 years old, born April 1953)
Appointed 15 November 2000, Resigned 14 February 2003
|
Resigned
|
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Andrew Fraser - Director
(British, 60 years old, born December 1966)
Appointed 11 May 2004, Resigned 13 May 2008
|
Resigned
|
|
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John Gonzalez-Carvajal - Director
(British, 62 years old, born April 1964)
Appointed 14 November 2000, Resigned 28 April 2009
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Resigned
|
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Andrew Greene - Director
(American, 66 years old, born December 1960)
Appointed 11 March 2003, Resigned 20 January 2004
|
Resigned
|
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Barrie Haigh - Director
(British, 88 years old, born June 1938)
Appointed 09 July 1997, Resigned 08 October 2002
|
Resigned
|
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Deborah Harland - Director
(British, 66 years old, born August 1960)
Appointed 20 January 2009, Resigned 02 July 2009
|
Resigned
|
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Nicolas Higgins - Director
(British, 70 years old, born September 1956)
Appointed 06 March 1997, Resigned 12 December 2000
|
Resigned
|
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David Holbrook - Director
(British, 66 years old, born May 1960)
Appointed 04 February 2002, Resigned 04 April 2003
|
Resigned
|
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Nigel Horne - Director
(British, 86 years old, born September 1940)
Appointed 06 March 1997, Resigned 28 March 2002
|
Resigned
|
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David Needham - Director
(British, 88 years old, born October 1938)
Appointed 12 December 1997, Resigned 07 December 1998
|
Resigned
|
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Berndt Sjoberg - Director
(Swedish, 95 years old, born May 1931)
Appointed 15 November 2000, Resigned 28 March 2002
|
Resigned
|
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Philip Smith - Director
(American, 77 years old, born June 1949)
Appointed 25 July 2003, Resigned 31 December 2008
|
Resigned
|
|
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Peter Smith - Director
(British, 63 years old, born July 1963)
Appointed 11 November 1996, Resigned 30 September 2002
|
Resigned
|
|
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Claus Stenbaek - Director
(Danish, 65 years old, born June 1961)
Appointed 12 December 1997, Resigned 15 November 2000
|
Resigned
|
|
|
Anthony Walker - Director
(British, 66 years old, born October 1960)
Appointed 17 January 1997
|
Active
|
|
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John Ward - Director
(British, 88 years old, born October 1938)
Appointed 08 October 2002, Resigned 28 April 2009
|
Resigned
|
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Raymond Whitaker - Director
(Irish, 79 years old, born June 1947)
Appointed 12 December 1997, Resigned 25 July 2003
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Resigned
|
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Company Directors Limited - Nominee Director
Appointed 25 August 1995, Resigned 07 February 1996
|
Resigned
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 07 February 1996, Resigned 11 November 1996
|
Resigned
|
|
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Pinsent Masons Secretarial Limited - Director
Appointed 07 February 1996, Resigned 11 November 1996
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Resigned
|
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Temple Secretaries Limited - Nominee Secretary
Appointed 25 August 1995, Resigned 07 February 1996
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Resigned
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