|
|
Athanasius Calliafas - Director (British, 77 years old, born May 1949)
Appointed 01 January 2009, Resigned 12 April 2021
|
Resigned
|
|
|
John Graveney - Director (British, 78 years old, born July 1948)
Appointed 04 November 1999, Resigned 01 February 2002
|
Resigned
|
|
|
Andrew Lamb - Director (British, 76 years old, born November 1950)
Appointed 12 April 2021
|
Active
|
|
|
Christopher Loud - Director (English, 92 years old, born May 1934)
Appointed 04 November 1999, Resigned 01 January 2009
|
Resigned
|
|
|
Andreas Moissi - Director (Cypriot, 100 years old, born September 1926)
Appointed 01 July 2003, Resigned 01 August 2004
|
Resigned
|
|
|
Vijaykumar Pandya - Director (British, 66 years old, born November 1960)
Appointed 01 March 2011, Resigned 27 July 2011
|
Resigned
|
|
|
Nitinkumar Thacker - Director (Indian, 66 years old, born June 1960)
Appointed 01 August 2004, Resigned 01 March 2011
|
Resigned
|
|
|
David Wyatt - Director (British, 82 years old, born January 1944)
Appointed 01 February 2002, Resigned 01 July 2003
|
Resigned
|
|
|
Delaware Management Company Limited - Secretary
Appointed 01 February 2002, Resigned 01 October 2010
|
Resigned
|
|
|
Key Legal Services (Nominees) Limited - Nominee Director
Appointed 04 November 1999, Resigned 04 November 1999
|
Resigned
|
|
|
Key Legal Services (Secretarial) Limited - Nominee Secretary
Appointed 04 November 1999, Resigned 04 November 1999
|
Resigned
|
|
|
Saville Company Secretaries Limited - Secretary
Appointed 01 October 2010
|
Active
|
|
|
Walbrook Company Services Limited - Secretary
Appointed 04 November 1999, Resigned 01 February 2002
|
Resigned
|