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Robert Boland - Director
(British, 81 years old, born June 1945)
Appointed 26 May 2000, Resigned 31 May 2011
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Resigned
|
|
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Roderick Brooks - Director
(British, 72 years old, born January 1954)
Appointed 31 January 2014
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Active
|
|
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George Davidson - Director
(British, 71 years old, born October 1955)
Appointed 20 October 1997, Resigned 31 August 2010
|
Resigned
|
|
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Colin Davies - Director
(British, 69 years old, born April 1957)
Appointed 11 March 1998, Resigned 14 April 2000
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Resigned
|
|
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Andrew Fox - Director
(British, 65 years old, born March 1961)
Appointed 01 September 2008, Resigned 28 June 2013
|
Resigned
|
|
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Parag Gandesha - Director
(British, 55 years old, born November 1971)
Appointed 31 January 2014, Resigned 06 April 2018
|
Resigned
|
|
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John Gibson - Director
(British, 77 years old, born July 1949)
Appointed 02 March 1999, Resigned 31 December 2003
|
Resigned
|
|
|
Matthew Gordon Clark - Director
(British, 56 years old, born August 1970)
Appointed 01 October 2004, Resigned 30 June 2005
|
Resigned
|
|
|
Balbinder Johal - Director
(British, 58 years old, born December 1968)
Appointed 31 January 2014
|
Active
|
|
|
Brian Kent - Director
(British, 95 years old, born September 1931)
Appointed 30 March 2006, Resigned 31 January 2014
|
Resigned
|
|
|
Angus Penman - Director
(British, 62 years old, born June 1964)
Appointed 17 October 1997, Resigned 23 August 2001
|
Resigned
|
|
|
Manny Rasores - Director
(Spanish, 74 years old, born December 1952)
Appointed 02 March 1999, Resigned 17 January 2001
|
Resigned
|
|
|
Stewart Richardson - Director
(British, 58 years old, born May 1968)
Appointed 02 March 1999, Resigned 25 November 2003
|
Resigned
|
|
|
Christian Schmid - Director
(Swiss, 67 years old, born September 1959)
Appointed 01 January 2005, Resigned 31 December 2006
|
Resigned
|
|
|
Christopher Scott - Director
(British, 77 years old, born September 1949)
Appointed 01 September 2003, Resigned 31 August 2008
|
Resigned
|
|
|
Brian Small - Director
(British, 86 years old, born January 1940)
Appointed 02 December 1997, Resigned 20 May 2003
|
Resigned
|
|
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Ian Wallis - Director
(British, 56 years old, born July 1970)
Appointed 19 August 2010
|
Active
|
|
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Dla Nominees Limited - Nominee Director
Appointed 11 June 1997, Resigned 16 September 1998
|
Resigned
|
|
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 11 June 1997, Resigned 01 August 1998
|
Resigned
|
|
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Dla Secretarial Services Limited - Nominee Director
Appointed 11 June 1997, Resigned 16 September 1998
|
Resigned
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