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Nicholas Bannister - Director
(British, 67 years old, born May 1959)
Appointed 20 February 1998, Resigned 03 November 2005
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Resigned
|
|
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Alice Barnard - Director
(British, 49 years old, born February 1977)
Appointed 04 October 2010, Resigned 08 February 2012
|
Resigned
|
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Tim Bonner - Director
(British, 56 years old, born May 1970)
Appointed 15 September 2015
|
Active
|
|
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Simon Hart - Director
(British, 63 years old, born August 1963)
Appointed 03 November 2005, Resigned 05 October 2010
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Resigned
|
|
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Stephen Hatcher - Director
(British, 63 years old, born January 1963)
Appointed 04 October 2010
|
Active
|
|
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Michael Hoare - Director
(British, 82 years old, born March 1944)
Appointed 20 February 1998, Resigned 23 November 2001
|
Resigned
|
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Charles McVeigh Iii - Director
(British, 84 years old, born July 1942)
Appointed 20 February 1998, Resigned 06 August 1998
|
Resigned
|
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Andrew Salvesen - Director
(British, 79 years old, born May 1947)
Appointed 20 February 1998, Resigned 23 June 1999
|
Resigned
|
|
|
Christopher Sporborg - Director
(British, 87 years old, born April 1939)
Appointed 20 February 1998, Resigned 03 November 2005
|
Resigned
|
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Peter Voute - Director
(British, 88 years old, born December 1938)
Appointed 28 August 1997, Resigned 20 February 1998
|
Resigned
|
|
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Barnabas White-Spunner - Director
(British, 69 years old, born January 1957)
Appointed 09 February 2012, Resigned 15 September 2015
|
Resigned
|
|
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Roger Wilson - Director
(British, 71 years old, born June 1955)
Appointed 03 November 2005, Resigned 05 October 2010
|
Resigned
|
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Alpha Secretarial Limited - Nominee Secretary
Appointed 28 August 1997, Resigned 28 August 1997
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Resigned
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