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Peter Andrews - Director
(British, 76 years old, born June 1950)
Appointed 15 October 2001, Resigned 19 December 2008
|
Resigned
|
|
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John Archer - Director
(British, 74 years old, born February 1952)
Appointed 13 February 2007, Resigned 19 December 2008
|
Resigned
|
|
|
David Baynes - Director
(British, 62 years old, born January 1964)
Appointed 19 June 2007, Resigned 19 December 2008
|
Resigned
|
|
|
David Catton - Director
(British, 82 years old, born April 1944)
Appointed 17 November 1999, Resigned 15 November 2004
|
Resigned
|
|
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John Fairhurst - Director
(British, 60 years old, born March 1966)
Appointed 20 December 2005, Resigned 17 May 2007
|
Resigned
|
|
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Simon Fishel - Director
(British, 73 years old, born July 1953)
Appointed 20 May 2002, Resigned 19 December 2008
|
Resigned
|
|
|
Vrolyr Gerskowitch - Director
(British, 82 years old, born July 1944)
Appointed 24 September 2003, Resigned 20 February 2007
|
Resigned
|
|
|
Peter Grant - Director
(British, 67 years old, born June 1959)
Appointed 23 February 2005, Resigned 03 June 2008
|
Resigned
|
|
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Max Herrmann - Director
(British, 60 years old, born April 1966)
Appointed 19 December 2008
|
Active
|
|
|
Nicolas Higgins - Director
(British, 70 years old, born September 1956)
Appointed 19 December 2008
|
Active
|
|
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Harry Moore - Director
(British, 75 years old, born May 1951)
Appointed 15 October 2001, Resigned 19 December 2008
|
Resigned
|
|
|
Paul Rodgers - Director
(British, 72 years old, born August 1954)
Appointed 15 October 2001, Resigned 25 September 2003
|
Resigned
|
|
|
Roderick Westrop - Director
(British, 70 years old, born March 1956)
Appointed 20 December 2005, Resigned 21 November 2007
|
Resigned
|
|
|
Joseph Wiley - Director
(Irish, 55 years old, born January 1971)
Appointed 19 September 2005, Resigned 13 February 2007
|
Resigned
|
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York Place Company Nominees Limited - Nominee Director
Appointed 18 October 1999, Resigned 17 November 1999
|
Resigned
|
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 18 October 1999, Resigned 17 November 1999
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Resigned
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