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Paul Cunningham - Director
(British, 61 years old, born January 1965)
Appointed 15 March 2005, Resigned 21 August 2007
|
Resigned
|
|
|
John Dillon - Nominee Director
(British, 63 years old, born February 1963)
Appointed 20 November 1997, Resigned 11 March 1998
|
Resigned
|
|
|
Kevin Dunn - Director
(British, 63 years old, born May 1963)
Appointed 20 December 2013
|
Active
|
|
|
Christopher Elliott - Director
(British, 76 years old, born May 1950)
Appointed 11 March 1998, Resigned 25 October 2013
|
Resigned
|
|
|
Jasi Halai - Director
(British, 48 years old, born May 1978)
Appointed 13 August 2015, Resigned 25 March 2019
|
Resigned
|
|
|
Andrew Haywood - Director
(British, 50 years old, born April 1976)
Appointed 20 December 2013, Resigned 04 September 2015
|
Resigned
|
|
|
Thomas Lamb - Director
(British, 71 years old, born January 1955)
Appointed 15 March 2005, Resigned 21 December 2007
|
Resigned
|
|
|
Andrew Matthews - Director
(British, 64 years old, born September 1962)
Appointed 21 December 2007, Resigned 13 February 2015
|
Resigned
|
|
|
Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 21 December 2007, Resigned 03 April 2019
|
Resigned
|
|
|
Jonathan Murphy - Director
(British, 66 years old, born September 1960)
Appointed 20 December 2013
|
Active
|
|
|
Graeme White - Director
(British, 73 years old, born May 1953)
Appointed 11 March 1998, Resigned 04 March 2005
|
Resigned
|
|
|
Clare Wilson - Nominee Director
(British, 61 years old, born May 1965)
Appointed 20 November 1997, Resigned 11 March 1998
|
Resigned
|
|
|
3I Plc - Secretary
Appointed 07 November 2013
|
Active
|
|
|
Barcosec Limited - Director
Appointed 29 March 1999, Resigned 15 March 2005
|
Resigned
|
|
|
Barcosec Limited - Secretary
Appointed 29 March 1999, Resigned 07 November 2013
|
Resigned
|
|
|
Barometers Limited - Director
Appointed 29 March 1999, Resigned 15 March 2005
|
Resigned
|
|
|
Office Organization & Services Limited - Secretary
Appointed 11 December 1997, Resigned 11 March 1998
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 20 November 1997, Resigned 11 December 1997
|
Resigned
|
