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|
Stephen Anthony - Director
(British, 70 years old, born July 1956)
Appointed 26 November 1998, Resigned 11 January 2000
|
Resigned
|
|
|
Peter Anthony - Director
(British, 68 years old, born June 1958)
Appointed 21 October 1998, Resigned 11 January 2000
|
Resigned
|
|
|
Patricia Asemota - Director
(British, 62 years old, born December 1964)
Appointed 29 January 2005, Resigned 23 March 2012
|
Resigned
|
|
|
Susannah Burton - Director
(British, 61 years old, born April 1965)
Appointed 13 December 2005, Resigned 31 July 2006
|
Resigned
|
|
|
Mark Cahill - Director
(British, 68 years old, born January 1958)
Appointed 10 September 2013, Resigned 30 December 2024
|
Resigned
|
|
|
Andrew Collins - Director
(British, 69 years old, born December 1957)
Appointed 26 November 1998, Resigned 11 January 2000
|
Resigned
|
|
|
Sean Costello - Director
(British, 61 years old, born August 1965)
Appointed 05 December 2002, Resigned 31 August 2014
|
Resigned
|
|
|
Adrian Derx - Director
(British, 66 years old, born July 1960)
Appointed 21 October 1998, Resigned 08 March 2004
|
Resigned
|
|
|
Mark Donnelly - Director
(British, 58 years old, born October 1968)
Appointed 03 September 2018
|
Active
|
|
|
Michael Fell - Director
(British, 69 years old, born June 1957)
Appointed 19 May 1999, Resigned 11 January 2000
|
Resigned
|
|
|
Simon Finley - Director
(British, 61 years old, born March 1965)
Appointed 13 July 2009, Resigned 04 March 2013
|
Resigned
|
|
|
Thomas Glucklich - Director
(British, 90 years old, born June 1936)
Appointed 26 November 1998, Resigned 11 January 2000
|
Resigned
|
|
|
Paul Hart - Director
(British, 60 years old, born October 1966)
Appointed 10 September 2013, Resigned 31 March 2018
|
Resigned
|
|
|
Stephen Hill - Director
(British, 68 years old, born July 1958)
Appointed 05 December 2002, Resigned 28 January 2005
|
Resigned
|
|
|
John Hubert - Director
(British, 82 years old, born July 1944)
Appointed 26 November 1998, Resigned 11 January 2000
|
Resigned
|
|
|
Steven Johnson - Director
(British, 62 years old, born May 1964)
Appointed 01 April 2008, Resigned 20 February 2009
|
Resigned
|
|
|
Samuel Lorde - Director
(British, 62 years old, born February 1964)
Appointed 28 June 2004, Resigned 21 July 2006
|
Resigned
|
|
|
Yoav Michaely - Director
(Israeli, 70 years old, born October 1956)
Appointed 11 January 2000, Resigned 28 February 2007
|
Resigned
|
|
|
Stephen Powell - Director
(British, 68 years old, born March 1958)
Appointed 19 March 2007, Resigned 13 March 2008
|
Resigned
|
|
|
Stefano Scabbio - Director
(Italian, 62 years old, born May 1964)
Appointed 31 March 2018, Resigned 09 March 2024
|
Resigned
|
|
|
Damian Whitham - Director
(British, 59 years old, born October 1967)
Appointed 10 September 2013
|
Active
|
|
|
Dla Nominees Limited - Nominee Director
Appointed 28 September 1998, Resigned 22 October 1998
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Director
Appointed 28 September 1998, Resigned 22 October 1998
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Secretary
Appointed 28 September 1998, Resigned 22 October 1998
|
Resigned
|
