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Bryan Burn - Director
(British, 81 years old, born May 1945)
Appointed 18 April 2006, Resigned 30 June 2009
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Resigned
|
|
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Jonathan Cook - Director
(British, 68 years old, born March 1958)
Appointed 01 May 2008, Resigned 31 December 2008
|
Resigned
|
|
|
David Hussey - Director
(British, 78 years old, born June 1948)
Appointed 19 January 2007
|
Active
|
|
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James Kerr Muir - Director
(British, 85 years old, born March 1941)
Appointed 12 April 2006, Resigned 30 June 2009
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Resigned
|
|
|
Stephen Kynaston - Director
(British, 67 years old, born June 1959)
Appointed 01 January 2009, Resigned 28 May 2010
|
Resigned
|
|
|
Hugh Lang - Director
(British, 94 years old, born November 1932)
Appointed 01 September 1999, Resigned 15 April 2006
|
Resigned
|
|
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Simon Leefe - Director
(British, 61 years old, born April 1965)
Appointed 29 March 1999, Resigned 09 May 2006
|
Resigned
|
|
|
Gregory MacLeod - Director
(Australian, 66 years old, born February 1960)
Appointed 21 April 2009
|
Active
|
|
|
Andrew Morriss - Director
(British, 79 years old, born December 1947)
Appointed 30 September 2008
|
Active
|
|
|
David Roache - Director
(British, 76 years old, born December 1950)
Appointed 28 September 1999, Resigned 31 December 2007
|
Resigned
|
|
|
John Sword - Director
(British, 83 years old, born January 1943)
Appointed 29 March 1999, Resigned 09 June 2008
|
Resigned
|
|
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Michael Youens - Director
(British, 87 years old, born October 1939)
Appointed 21 February 2003, Resigned 28 February 2003
|
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
|
Resigned
|
