|
|
David Armitage - Director (British, 83 years old, born December 1943)
Appointed 11 October 1999, Resigned 21 December 2000
|
Resigned
|
|
|
Barry Day - Director (British, 64 years old, born October 1962)
Appointed 21 December 2000, Resigned 08 May 2001
|
Resigned
|
|
|
Irene Harrison - Nominee Secretary (British)
Appointed 24 September 1999, Resigned 11 October 1999
|
Resigned
|
|
|
Nicholas Keegan - Director (British, 71 years old, born September 1955)
Appointed 20 December 2001, Resigned 26 January 2004
|
Resigned
|
|
|
John Lamb - Director (British, 81 years old, born January 1945)
Appointed 11 October 1999, Resigned 21 December 2000
|
Resigned
|
|
|
John Lamb - Director (British, 81 years old, born January 1945)
Appointed 11 January 2001, Resigned 26 March 2001
|
Resigned
|
|
|
Michael McKinley - Director (British, 79 years old, born July 1947)
Appointed 11 January 2001, Resigned 26 January 2004
|
Resigned
|
|
|
Michael McKinley - Director (British, 79 years old, born July 1947)
Appointed 11 October 1999, Resigned 21 December 2000
|
Resigned
|
|
|
John O'neill - Director (British, 79 years old, born January 1947)
Appointed 11 October 1999, Resigned 21 December 2000
|
Resigned
|
|
|
John Oneill - Director (British, 79 years old, born January 1947)
Appointed 11 January 2001, Resigned 30 June 2015
|
Resigned
|
|
|
Terence Smith - Director (British, 60 years old, born May 1966)
Appointed 11 January 2001, Resigned 10 December 2012
|
Resigned
|
|
|
Terence Smith - Director (British, 60 years old, born May 1966)
Appointed 11 May 2000, Resigned 21 December 2000
|
Resigned
|
|
|
David Walley - Director (British, 63 years old, born February 1963)
Appointed 21 December 2000, Resigned 18 June 2008
|
Resigned
|
|
|
Piers Wilson - Director (British, 59 years old, born September 1967)
Appointed 30 September 2013
|
Active
|
|
|
David Withey - Director (British, 69 years old, born April 1957)
Appointed 11 October 1999, Resigned 21 December 2000
|
Resigned
|
|
|
David Withey - Director (British, 69 years old, born April 1957)
Appointed 11 January 2001
|
Active
|
|
|
Business Information Research & Reporting Limited - Nominee Director
Appointed 24 September 1999, Resigned 11 October 1999
|
Resigned
|