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Stuart Allan - Director
(British, 63 years old, born October 1963)
Appointed 21 April 2006, Resigned 23 March 2009
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Resigned
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Harold Barksdale - Director
(American, 62 years old, born December 1964)
Appointed 06 April 2009
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Active
|
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Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 04 November 1999, Resigned 10 February 2000
|
Resigned
|
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Steven Cobley - Director
(British, 69 years old, born March 1957)
Appointed 08 February 2002, Resigned 30 November 2002
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Resigned
|
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Timothy Cooke - Director
(British, 83 years old, born March 1943)
Appointed 24 March 2000, Resigned 08 February 2002
|
Resigned
|
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Michael Durkin - Director
(American, 72 years old, born October 1954)
Appointed 10 February 2000, Resigned 16 June 2000
|
Resigned
|
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Edward Federman - Director
(American, 73 years old, born June 1953)
Appointed 10 February 2000, Resigned 15 August 2001
|
Resigned
|
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Ashley Fulford - Director
(British, 63 years old, born July 1963)
Appointed 14 February 2008
|
Active
|
|
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Tony Gatt - Director
(British, 66 years old, born May 1960)
Appointed 16 June 2000, Resigned 01 May 2006
|
Resigned
|
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Juergen Gromer - Director
(German, 81 years old, born January 1945)
Appointed 16 June 2000, Resigned 31 December 2007
|
Resigned
|
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Irving Gutin - Director
(American, 94 years old, born April 1932)
Appointed 10 February 2000, Resigned 16 June 2000
|
Resigned
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 04 November 1999, Resigned 10 February 2000
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Resigned
|
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Mark Sawyer - Director
(British, 59 years old, born November 1967)
Appointed 14 February 2008
|
Active
|
|
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Terry Wilkinson - Director
(British, 79 years old, born December 1947)
Appointed 08 February 2002
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Active
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 04 November 1999, Resigned 01 February 2001
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Resigned
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