|
|
Gil Aronow - Director
(American, 64 years old, born July 1962)
Appointed 22 August 1996, Resigned 29 June 2001
|
Resigned
|
|
|
James Currell - Director
(British, 55 years old, born March 1971)
Appointed 28 June 2007, Resigned 05 June 2017
|
Resigned
|
|
|
Paul Dunthorne - Director
(British, 59 years old, born October 1967)
Appointed 05 June 2017, Resigned 17 June 2020
|
Resigned
|
|
|
Timothy Ellis - Director
(British, 74 years old, born August 1952)
Appointed 22 August 1996, Resigned 30 September 2006
|
Resigned
|
|
|
Nicholas Fletcher - Director
(British, 58 years old, born June 1968)
Appointed 15 December 2004, Resigned 28 June 2007
|
Resigned
|
|
|
Sukhjeet Gill - Director
(British, 55 years old, born May 1971)
Appointed 05 June 2017
|
Active
|
|
|
Simon Guild - Director
(British, 62 years old, born December 1964)
Appointed 30 September 2006, Resigned 02 February 2007
|
Resigned
|
|
|
David Lynn - Director
(Irish, 58 years old, born December 1968)
Appointed 08 May 2008, Resigned 05 June 2017
|
Resigned
|
|
|
Barbara Reeves - Nominee Director
(British, 64 years old, born October 1962)
Appointed 30 July 1996, Resigned 22 August 1996
|
Resigned
|
|
|
James Tatam - Director
(British, 56 years old, born August 1970)
Appointed 16 June 2020
|
Active
|
|
|
Bruce Tuchman - Director
(Usa, 63 years old, born August 1963)
Appointed 05 December 1997, Resigned 15 September 2000
|
Resigned
|
|
|
Iain Wallace - Director
(English, 65 years old, born May 1961)
Appointed 15 September 2000, Resigned 15 December 2004
|
Resigned
|
|
|
Robert Windmill - Nominee Director
(British, 85 years old, born October 1941)
Appointed 30 July 1996, Resigned 22 August 1996
|
Resigned
|
|
|
Fieldfisher Secretaries Limited - Secretary
Appointed 04 March 2008
|
Active
|
|
|
Mitre Secretaries Limited - Nominee Secretary
Appointed 30 July 1996, Resigned 22 August 1996
|
Resigned
|
