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John Bridges - Director
(British, 84 years old, born April 1942)
Appointed 30 April 2007, Resigned 19 February 2010
|
Resigned
|
|
|
Martin Bull - Director
(British, 73 years old, born December 1953)
Appointed 07 December 2010, Resigned 25 January 2025
|
Resigned
|
|
|
Adam Cook - Director
(United Kingdom, 47 years old, born March 1979)
Appointed 23 September 2016
|
Active
|
|
|
Martin Corrie - Director
(British, 72 years old, born January 1954)
Appointed 07 June 1999
|
Active
|
|
|
Jeremy Eyre - Director
(United Kingdom, 48 years old, born April 1978)
Appointed 23 September 2016
|
Active
|
|
|
Frederick French - Director
(British, 87 years old, born January 1939)
Appointed 10 June 1997, Resigned 31 March 2010
|
Resigned
|
|
|
Richard Heap - Director
(British, 73 years old, born February 1953)
Appointed 30 December 1999, Resigned 28 September 2001
|
Resigned
|
|
|
Brian Hicks - Director
(British, 74 years old, born January 1952)
Appointed 04 December 1996, Resigned 19 January 2012
|
Resigned
|
|
|
Geoffrey Newman - Director
(British, 72 years old, born July 1954)
Appointed 30 May 2008
|
Active
|
|
|
Janis O'leary - Director
(British, 79 years old, born November 1947)
Appointed 04 December 1996, Resigned 06 July 1998
|
Resigned
|
|
|
Michael O'leary - Director
(British, 77 years old, born December 1949)
Appointed 04 December 1996, Resigned 10 March 1999
|
Resigned
|
|
|
Philip Reid - Director
(British, 79 years old, born July 1947)
Appointed 30 April 2007, Resigned 07 December 2010
|
Resigned
|
|
|
Stephen Richardson - Director
(British, 73 years old, born January 1953)
Appointed 13 September 2011
|
Active
|
|
|
William Roache - Director
(British, 94 years old, born April 1932)
Appointed 04 December 1996, Resigned 13 April 1999
|
Resigned
|
|
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Cargil Management Services Limited - Nominee Secretary
Appointed 09 September 1996, Resigned 04 December 1996
|
Resigned
|
|
|
Drimin Limited - Director
Appointed 09 September 1996, Resigned 04 December 1996
|
Resigned
|
|
|
Vencap Limited - Director
Appointed 09 September 1996, Resigned 04 December 1996
|
Resigned
|
