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Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 09 October 1996, Resigned 09 December 1996
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Resigned
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Ian Cooper - Director
(British, 75 years old, born December 1951)
Appointed 09 July 1997, Resigned 04 December 1998
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Resigned
|
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Rory Cullinan - Director
(Irish, 67 years old, born October 1959)
Appointed 09 December 1996, Resigned 09 July 1997
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Resigned
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Paul Edwards - Director
(British, 59 years old, born January 1967)
Appointed 31 March 2012
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Active
|
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Sharron Fletcher - Director
(British, 57 years old, born July 1969)
Appointed 18 January 2002, Resigned 13 October 2003
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Resigned
|
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Matthew Fowler - Director
(British, 52 years old, born December 1974)
Appointed 18 August 2010
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Active
|
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Paul Garvey - Director
(British, 75 years old, born August 1951)
Appointed 29 November 2006, Resigned 31 May 2007
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Resigned
|
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Cathryn Green - Director
(British, 59 years old, born July 1967)
Appointed 04 December 1998, Resigned 01 August 2003
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Resigned
|
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Richard Pike - Director
(British, 57 years old, born September 1969)
Appointed 30 September 1999, Resigned 18 January 2002
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Resigned
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 09 October 1996, Resigned 09 December 1996
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Resigned
|
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Mark Stirzaker - Director
(British, 71 years old, born November 1955)
Appointed 30 November 2006, Resigned 31 March 2012
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Resigned
|
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Brian Tenner - Director
(British, 58 years old, born June 1968)
Appointed 14 June 2007, Resigned 18 August 2010
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Resigned
|
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Franck Ullmann Hamon - Director
(French, 73 years old, born January 1953)
Appointed 09 December 1996, Resigned 09 July 1997
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Resigned
|
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Alan Wallwork - Director
(British, 77 years old, born May 1949)
Appointed 09 July 1997, Resigned 30 September 1999
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Resigned
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Anthony Watson - Director
(British, 71 years old, born February 1955)
Appointed 12 January 2004, Resigned 01 June 2005
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Resigned
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Colin White - Director
(British, 64 years old, born February 1962)
Appointed 24 January 2003, Resigned 29 November 2006
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 09 October 1996, Resigned 09 December 1996
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Resigned
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