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Jonathan Cook - Director
(British, 68 years old, born March 1958)
Appointed 01 May 2008, Resigned 31 December 2008
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Resigned
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David Hussey - Director
(British, 78 years old, born June 1948)
Appointed 09 June 2008, Resigned 24 June 2009
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Resigned
|
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Stephen Kynaston - Director
(British, 67 years old, born June 1959)
Appointed 01 January 2009, Resigned 11 June 2013
|
Resigned
|
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Simon Leefe - Director
(British, 61 years old, born April 1965)
Appointed 29 March 1999, Resigned 09 May 2006
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Resigned
|
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Gregory MacLeod - Director
(Australian, 66 years old, born February 1960)
Appointed 03 February 2011, Resigned 30 November 2015
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Resigned
|
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Andrew Morriss - Director
(British, 79 years old, born December 1947)
Appointed 24 June 2009, Resigned 11 June 2013
|
Resigned
|
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David Roache - Director
(British, 76 years old, born December 1950)
Appointed 01 October 1999, Resigned 31 December 2007
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Resigned
|
|
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Mark Smith - Director
(British, 58 years old, born October 1968)
Appointed 30 November 2015
|
Active
|
|
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John Sword - Director
(British, 83 years old, born January 1943)
Appointed 29 March 1999, Resigned 09 June 2008
|
Resigned
|
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Arthur Youens - Director
(British, 87 years old, born October 1939)
Appointed 21 February 2003, Resigned 28 February 2003
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Resigned
|
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Travers Smith Limited - Nominee Director
Appointed 25 February 1999, Resigned 29 March 1999
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Resigned
|
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 25 February 1999, Resigned 29 March 1999
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Resigned
|
|
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Travers Smith Secretaries Limited - Nominee Director
Appointed 25 February 1999, Resigned 29 March 1999
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Resigned
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