|
|
Richard Barnett - Director
(British, 79 years old, born June 1947)
Appointed 30 January 1997, Resigned 26 March 2004
|
Resigned
|
|
|
James Carthew - Director
(British, 60 years old, born July 1966)
Appointed 23 March 2002, Resigned 31 October 2010
|
Resigned
|
|
|
Jean Cattier - Director
(Swiss, 94 years old, born August 1932)
Appointed 30 January 1997, Resigned 21 January 1998
|
Resigned
|
|
|
Edward Doran - Director
(British, 72 years old, born May 1954)
Appointed 01 October 1997
|
Active
|
|
|
Hugh Everitt - Director
(British, 83 years old, born June 1943)
Appointed 05 September 2000, Resigned 15 July 2003
|
Resigned
|
|
|
Slim Feriani - Director
(Tunisian, 61 years old, born August 1965)
Appointed 24 March 2005, Resigned 30 September 2009
|
Resigned
|
|
|
Richard Hills - Director
(British, 71 years old, born February 1955)
Appointed 25 September 2001, Resigned 07 December 2005
|
Resigned
|
|
|
Carlos Horner - Director
(British, 54 years old, born June 1972)
Appointed 26 March 2004, Resigned 19 April 2013
|
Resigned
|
|
|
Robert Legget - Director
(British, 76 years old, born July 1950)
Appointed 05 September 2000
|
Active
|
|
|
Robert Luetchford - Director
(British, 77 years old, born March 1949)
Appointed 13 September 1996, Resigned 28 May 2015
|
Resigned
|
|
|
John Luetchford - Director
(British, 80 years old, born July 1946)
Appointed 02 October 1997
|
Active
|
|
|
Andrew McDonald - Director
(British, 71 years old, born April 1955)
Appointed 21 September 2010
|
Active
|
|
|
Ian Tibbs - Director
(British, 78 years old, born October 1948)
Appointed 13 September 1996, Resigned 12 August 2011
|
Resigned
|
|
|
Simon Toynbee - Director
(British, 82 years old, born January 1944)
Appointed 02 March 2000
|
Active
|
|
|
John Webb - Director
(British, 69 years old, born January 1957)
Appointed 21 December 2011, Resigned 20 May 2015
|
Resigned
|
|
|
Nigel Wilson - Director
(British, 82 years old, born November 1944)
Appointed 29 April 1997, Resigned 30 September 2009
|
Resigned
|
|
|
Cavendish Administration Limited - Secretary
Appointed 13 September 1996
|
Active
|
