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Michael Brown - Director
(British, 64 years old, born July 1962)
Appointed 17 July 2000, Resigned 28 September 2001
|
Resigned
|
|
|
Paul Chivers - Director
(British, 64 years old, born April 1962)
Appointed 17 July 2000, Resigned 23 May 2001
|
Resigned
|
|
|
Asim Chohan - Director
(British, 53 years old, born January 1973)
Appointed 01 February 2012, Resigned 10 October 2019
|
Resigned
|
|
|
James Derrick - Director
(American, 81 years old, born January 1945)
Appointed 15 July 2000, Resigned 28 September 2001
|
Resigned
|
|
|
James Derrick - Director
(American, 81 years old, born January 1945)
Appointed 23 June 1998, Resigned 15 July 1999
|
Resigned
|
|
|
Richard Dimichele - Director
(American, 67 years old, born December 1959)
Appointed 16 November 1998, Resigned 15 July 1999
|
Resigned
|
|
|
Stephen Dwyer - Director
(British, 67 years old, born June 1959)
Appointed 23 June 1998, Resigned 27 October 1998
|
Resigned
|
|
|
Fernley Dyson - Director
(British, 61 years old, born February 1965)
Appointed 12 March 1999, Resigned 28 September 2001
|
Resigned
|
|
|
Guy Eastaugh - Director
(British, 64 years old, born May 1962)
Appointed 23 June 1998, Resigned 15 February 1999
|
Resigned
|
|
|
Anne Edgley - Director
(British, 71 years old, born December 1955)
Appointed 23 May 2001, Resigned 28 September 2001
|
Resigned
|
|
|
Mark Evans - Director
(British, 66 years old, born December 1960)
Appointed 19 April 2002, Resigned 31 May 2002
|
Resigned
|
|
|
Mark Frevert - Director
(American, 72 years old, born February 1954)
Appointed 23 June 1998, Resigned 28 September 2001
|
Resigned
|
|
|
Stephen Hamilton - Director
(British, 57 years old, born July 1969)
Appointed 10 October 2019
|
Active
|
|
|
David Lewis - Director
(British, 71 years old, born July 1955)
Appointed 23 June 1998, Resigned 05 November 1999
|
Resigned
|
|
|
Danny McCarty - Director
(American, 69 years old, born May 1957)
Appointed 23 June 1998, Resigned 15 July 1999
|
Resigned
|
|
|
Keith Miller - Director
(British, 79 years old, born July 1947)
Appointed 01 June 2002, Resigned 31 July 2002
|
Resigned
|
|
|
Keith Miller - Director
(British, 79 years old, born July 1947)
Appointed 01 October 2002, Resigned 29 May 2008
|
Resigned
|
|
|
Keith Miller - Director
(British, 79 years old, born July 1947)
Appointed 19 April 2002, Resigned 31 May 2002
|
Resigned
|
|
|
Philippe Penet - Director
(French, 58 years old, born November 1968)
Appointed 23 June 1998, Resigned 27 October 1998
|
Resigned
|
|
|
Scott Pudenz - Director
(Us, 64 years old, born July 1962)
Appointed 23 June 1998, Resigned 27 October 1998
|
Resigned
|
|
|
Kenneth Rice - Director
(United States, 68 years old, born August 1958)
Appointed 16 November 1998, Resigned 15 July 1999
|
Resigned
|
|
|
John Sherriff - Director
(American, 73 years old, born September 1953)
Appointed 17 July 2000, Resigned 28 September 2001
|
Resigned
|
|
|
Robin Thurston - Director
(British, 75 years old, born March 1951)
Appointed 29 May 2008, Resigned 10 February 2016
|
Resigned
|
|
|
Michael Timewell - Director
(British, 52 years old, born September 1974)
Appointed 10 February 2016
|
Active
|
|
|
Christine Van Eeckhout - Director
(Us Citizen, 54 years old, born September 1972)
Appointed 03 February 2011, Resigned 01 February 2012
|
Resigned
|
|
|
Adrianus Wamsteker - Director
(Dutch, 60 years old, born April 1966)
Appointed 23 June 1998, Resigned 27 October 1998
|
Resigned
|
|
|
Raymond Ward - Director
(British, 62 years old, born August 1964)
Appointed 29 May 2008, Resigned 03 February 2011
|
Resigned
|
|
|
Bristol Legal Services Limited - Secretary
Appointed 29 October 2004, Resigned 17 April 2008
|
Resigned
|
|
|
Enron Directors One Limited - Director
Appointed 24 September 2001, Resigned 08 April 2003
|
Resigned
|
