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Thomas Adams - Director
(United States, 69 years old, born April 1957)
Appointed 06 November 2007, Resigned 19 November 2010
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Resigned
|
|
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Jaspal Chahal - Director
(British, 61 years old, born December 1965)
Appointed 19 November 2010
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Active
|
|
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Simon Dunlop - Director
(British, 53 years old, born March 1973)
Appointed 16 January 2012
|
Active
|
|
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David Elstein - Director
(British, 82 years old, born November 1944)
Appointed 18 September 2003, Resigned 22 April 2010
|
Resigned
|
|
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Stephen Green - Director
(American, 74 years old, born March 1952)
Appointed 19 November 2010, Resigned 31 March 2014
|
Resigned
|
|
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George Hardy - Director
(British, 88 years old, born October 1938)
Appointed 10 July 1996, Resigned 19 November 2010
|
Resigned
|
|
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John Hardy - Director
(British, 85 years old, born November 1941)
Appointed 03 November 1999, Resigned 16 June 2005
|
Resigned
|
|
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Ben Keen - Director
(British, 66 years old, born October 1960)
Appointed 10 July 1996, Resigned 19 November 2010
|
Resigned
|
|
|
Steen Lomholt-Thomsen - Director
(Danish, 63 years old, born September 1963)
Appointed 31 March 2014
|
Active
|
|
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John Sanderson - Director
(British, 72 years old, born September 1954)
Appointed 03 November 1999, Resigned 19 November 2010
|
Resigned
|
|
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Robert Smith - Director
(British, 68 years old, born April 1958)
Appointed 19 November 2010, Resigned 31 March 2014
|
Resigned
|
|
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Daniel Stevenson - Director
(British, 54 years old, born March 1972)
Appointed 09 July 2004, Resigned 19 November 2010
|
Resigned
|
|
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Gino Ussi - Director
(British, 67 years old, born February 1959)
Appointed 19 November 2010, Resigned 23 December 2011
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Resigned
|
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Bart Management Limited - Nominee Secretary
Appointed 15 March 1996, Resigned 10 July 1996
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Resigned
|
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Bart Secretaries Limited - Nominee Director
Appointed 15 March 1996, Resigned 10 July 1996
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Resigned
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