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Paul Baker - Director
(British, 76 years old, born February 1950)
Appointed 26 March 1998, Resigned 09 May 2002
|
Resigned
|
|
|
Philippa Brindley - Director
(British, 53 years old, born August 1973)
Appointed 30 September 2006, Resigned 21 September 2007
|
Resigned
|
|
|
Gadi Cunia - Director
(Israeli, 56 years old, born March 1970)
Appointed 29 January 2004, Resigned 22 December 2008
|
Resigned
|
|
|
Gerald Donaldson - Director
(British, 68 years old, born May 1958)
Appointed 26 March 1998, Resigned 09 May 2002
|
Resigned
|
|
|
Kevin Downs - Director
(British, 71 years old, born April 1955)
Appointed 09 May 2002, Resigned 31 March 2003
|
Resigned
|
|
|
Gilbert Gibson - Director
(Canadian, 55 years old, born June 1971)
Appointed 31 October 2003, Resigned 29 January 2004
|
Resigned
|
|
|
Stephen Grant - Director
(British, 66 years old, born November 1960)
Appointed 09 May 2002, Resigned 31 October 2003
|
Resigned
|
|
|
Antoine Guttinger - Director
(French, 52 years old, born January 1974)
Appointed 29 January 2004, Resigned 30 April 2006
|
Resigned
|
|
|
Michael Hecker - Director
(Swiss, 65 years old, born January 1961)
Appointed 29 January 2004, Resigned 24 April 2004
|
Resigned
|
|
|
William Howie - Director
(British, 70 years old, born March 1956)
Appointed 04 March 2008, Resigned 03 October 2008
|
Resigned
|
|
|
Mervyn Keene - Director
(British, 76 years old, born August 1950)
Appointed 08 April 2003, Resigned 31 October 2003
|
Resigned
|
|
|
Robert Kitley - Director
(British, 62 years old, born March 1964)
Appointed 12 February 2007, Resigned 25 April 2008
|
Resigned
|
|
|
Robert Kitley - Director
(British, 62 years old, born March 1964)
Appointed 31 October 2003, Resigned 29 January 2004
|
Resigned
|
|
|
Brian MacPherson - Director
(British, 55 years old, born June 1971)
Appointed 05 February 2016
|
Active
|
|
|
Olivier Plouvin - Director
(French, 63 years old, born August 1963)
Appointed 21 September 2007, Resigned 05 February 2016
|
Resigned
|
|
|
Yariv Shapira - Director
(Israeli, 71 years old, born January 1955)
Appointed 22 December 2008, Resigned 05 February 2016
|
Resigned
|
|
|
Richard Stephens - Director
(Canadian, 70 years old, born May 1956)
Appointed 31 October 2003, Resigned 29 January 2004
|
Resigned
|
|
|
Albert Vicary - Director
(British, 74 years old, born January 1952)
Appointed 08 April 2003, Resigned 31 October 2003
|
Resigned
|
|
|
Hp Directors Limited - Nominee Director
Appointed 17 February 1998, Resigned 26 March 1998
|
Resigned
|
|
|
Hp Secretarial Services Limited - Nominee Secretary
Appointed 17 February 1998, Resigned 26 March 1998
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Secretary
Appointed 04 July 2013
|
Active
|
|
|
Prima Secretary Limited - Secretary
Appointed 31 October 2003, Resigned 20 May 2004
|
Resigned
|
|
|
Sf Secretaries Limited - Nominee Secretary
Appointed 20 May 2004, Resigned 04 July 2013
|
Resigned
|
