|
|
John Abbott - Director (British, 65 years old, born December 1961)
Appointed 01 August 2005
|
Active
|
|
|
Zufrila Aziz - Director (Malaysian, 54 years old, born December 1972)
Appointed 31 March 2012, Resigned 30 October 2013
|
Resigned
|
|
|
Colin Brain - Director (British, 80 years old, born August 1946)
Appointed 09 December 2003, Resigned 31 December 2015
|
Resigned
|
|
|
Anthony Clarke - Director (British, 74 years old, born October 1952)
Appointed 03 December 1998, Resigned 29 June 2012
|
Resigned
|
|
|
John Grigg - Director (British, 84 years old, born December 1942)
Appointed 03 December 1998, Resigned 30 June 2002
|
Resigned
|
|
|
Francesca Holloway - Director (British, 51 years old, born October 1975)
Appointed 31 March 2012, Resigned 28 March 2014
|
Resigned
|
|
|
Timothy Johnson - Director (British, 70 years old, born February 1956)
Appointed 03 December 1998, Resigned 31 October 2016
|
Resigned
|
|
|
Roger Mould - Director (British, 81 years old, born January 1945)
Appointed 09 December 2003, Resigned 31 December 2015
|
Resigned
|
|
|
Fiona Storrier - Director (British, 71 years old, born December 1955)
Appointed 01 August 2005, Resigned 31 October 2010
|
Resigned
|
|
|
Stuart Taylor - Director (British, 52 years old, born April 1974)
Appointed 31 March 2012, Resigned 09 September 2014
|
Resigned
|
|
|
Gareth Thomas - Director (British, 75 years old, born April 1951)
Appointed 09 December 2003, Resigned 31 January 2005
|
Resigned
|
|
|
Michael Varlow - Director (British, 52 years old, born August 1974)
Appointed 31 March 2012, Resigned 07 March 2014
|
Resigned
|
|
|
Colin Way - Director (British, 65 years old, born September 1961)
Appointed 01 August 2005
|
Active
|
|
|
John Westwood - Director (British, 83 years old, born April 1943)
Appointed 03 December 1998, Resigned 31 March 2002
|
Resigned
|
|
|
Michael White House - Director (British, 84 years old, born January 1942)
Appointed 03 December 1998, Resigned 30 June 2002
|
Resigned
|
|
|
Pinsent Masons Director Limited - Nominee Director
Appointed 06 March 1998, Resigned 03 December 1998
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Nominee Secretary
Appointed 06 March 1998, Resigned 03 December 1998
|
Resigned
|