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Patrick Allen - Director
(British, 62 years old, born November 1964)
Appointed 11 April 2012
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Active
|
|
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John Berman - Director
(British, 82 years old, born October 1944)
Appointed 14 December 2005
|
Active
|
|
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John Bickley - Director
(British, 72 years old, born October 1954)
Appointed 24 November 1999, Resigned 31 May 2001
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Resigned
|
|
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James Brown - Director
(British, 64 years old, born July 1962)
Appointed 24 November 1999
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Active
|
|
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Nigel Brown - Director
(British, 81 years old, born October 1945)
Appointed 24 November 1999, Resigned 15 October 2007
|
Resigned
|
|
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Daniel Chapchal - Director
(British, 81 years old, born June 1945)
Appointed 26 June 2003, Resigned 17 May 2007
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Resigned
|
|
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Susan Collins - Director
(British, 64 years old, born June 1962)
Appointed 30 August 2012
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Active
|
|
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Peter How - Director
(British, 95 years old, born June 1931)
Appointed 24 November 1999
|
Active
|
|
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Sibylle Jackson - Director
(German, 59 years old, born February 1967)
Appointed 04 January 2012
|
Active
|
|
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Elizabeth Jones - Director
(British, 72 years old, born April 1954)
Appointed 24 November 1999, Resigned 30 November 2000
|
Resigned
|
|
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Elizabeth Jones - Director
(British, 72 years old, born April 1954)
Appointed 01 January 2003
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Active
|
|
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John Willan - Director
(English, 83 years old, born February 1943)
Appointed 24 November 1999, Resigned 31 August 2011
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Resigned
|
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Corporate Appointments Limited - Nominee Director
Appointed 21 October 1999, Resigned 24 November 1999
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 21 October 1999, Resigned 24 November 1999
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Resigned
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