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Keith Allen - Director
(British, 54 years old, born July 1972)
Appointed 23 September 2015
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Active
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Robin Baker - Director
(British, 75 years old, born May 1951)
Appointed 14 October 1999, Resigned 21 October 1999
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Resigned
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Robin Baker - Director
(British, 75 years old, born May 1951)
Appointed 22 March 2001, Resigned 22 March 2001
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Resigned
|
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James Fairrie - Director
(British, 79 years old, born July 1947)
Appointed 25 June 2001, Resigned 19 June 2003
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Resigned
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James Fairrie - Director
(British, 79 years old, born July 1947)
Appointed 19 June 2003, Resigned 16 November 2006
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Resigned
|
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John Gemmell - Director
(British, 72 years old, born February 1954)
Appointed 30 June 2003, Resigned 11 June 2014
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Resigned
|
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Martin McDermott - Director
(British, 63 years old, born February 1963)
Appointed 21 October 1999, Resigned 19 June 2003
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Resigned
|
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Martin McDermott - Director
(British, 63 years old, born February 1963)
Appointed 19 June 2003, Resigned 16 November 2006
|
Resigned
|
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Piers Minoprio - Director
(British, 70 years old, born February 1956)
Appointed 14 October 1999, Resigned 26 July 2000
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Resigned
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Anthony Raikes - Director
(British, 92 years old, born December 1934)
Appointed 26 July 2000, Resigned 24 August 2004
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Resigned
|
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Paul Rogers - Director
(British, 62 years old, born January 1964)
Appointed 09 July 1999, Resigned 14 October 1999
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Resigned
|
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Paul Rogers - Director
(British, 62 years old, born January 1964)
Appointed 14 October 1999, Resigned 21 October 1999
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Resigned
|
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Paul Rogers - Director
(British, 62 years old, born January 1964)
Appointed 19 June 2003, Resigned 30 June 2003
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Resigned
|
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Michael Shanahan - Director
(Irish, 69 years old, born February 1957)
Appointed 14 October 1999, Resigned 20 June 2000
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Resigned
|
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Richard Shelton - Director
(British, 68 years old, born September 1958)
Appointed 16 November 2006
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Active
|
|
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Anthony Ward - Director
(British, 69 years old, born May 1957)
Appointed 14 July 1999, Resigned 14 October 1999
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Resigned
|
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Gillian Wellman - Director
(British, 68 years old, born April 1958)
Appointed 09 July 1999, Resigned 14 October 1999
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Resigned
|
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Richard Woodman - Director
(British, 61 years old, born May 1965)
Appointed 27 May 2014
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Active
|
|
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Spv Management Limited - Director
Appointed 14 October 1999, Resigned 21 October 1999
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Resigned
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Wilmington Trust Sp Services (London) Limited - Director
Appointed 19 June 2003, Resigned 16 November 2006
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Resigned
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