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Robin Baker - Director
(British, 75 years old, born May 1951)
Appointed 20 July 2007, Resigned 28 February 2008
|
Resigned
|
|
|
David Balai - Director
(British, 70 years old, born March 1956)
Appointed 26 July 2002, Resigned 30 October 2009
|
Resigned
|
|
|
James Cameron - Director
(British, 79 years old, born April 1947)
Appointed 21 December 2000, Resigned 26 July 2002
|
Resigned
|
|
|
James Fairrie - Director
(British, 79 years old, born July 1947)
Appointed 15 May 2003, Resigned 20 July 2007
|
Resigned
|
|
|
Daniel McArthur - Director
(British, 77 years old, born March 1949)
Appointed 14 January 2000, Resigned 21 December 2000
|
Resigned
|
|
|
Martin McDermott - Director
(British, 63 years old, born February 1963)
Appointed 14 January 2000, Resigned 05 December 2014
|
Resigned
|
|
|
Piers Minoprio - Director
(British, 70 years old, born February 1956)
Appointed 14 January 2000, Resigned 12 April 2000
|
Resigned
|
|
|
Anthony Raikes - Director
(British, 92 years old, born December 1934)
Appointed 12 April 2000, Resigned 15 May 2003
|
Resigned
|
|
|
Ian Stewart - Director
(British, 66 years old, born November 1960)
Appointed 19 March 2012
|
Active
|
|
|
John Traynor - Director
(British, 53 years old, born March 1973)
Appointed 28 February 2008
|
Active
|
|
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Office Organization & Services Limited - Secretary
Appointed 03 September 1999, Resigned 14 January 2000
|
Resigned
|
|
|
Peregrine Secretarial Services Limited - Director
Appointed 03 September 1999, Resigned 14 January 2000
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 September 1999, Resigned 03 September 1999
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Resigned
|
|
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Wilmington Trust Sp Services (London) Limited - Secretary
Appointed 14 January 2000
|
Active
|
|
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Wilmington Trust Sp Services (London) Limited - Director
Appointed 14 January 2000
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Active
|
