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Ronald Bell - Director
(British, 76 years old, born March 1950)
Appointed 21 December 2000, Resigned 26 February 2004
|
Resigned
|
|
|
Robert Bradish - Director
(Usa, 74 years old, born June 1952)
Appointed 21 December 2000, Resigned 08 April 2005
|
Resigned
|
|
|
Jonathan Clarke - Director
(British, 68 years old, born January 1958)
Appointed 20 September 2000, Resigned 17 May 2002
|
Resigned
|
|
|
Graham Clempson - Director
(British, 65 years old, born August 1961)
Appointed 13 March 2003, Resigned 15 December 2006
|
Resigned
|
|
|
Alan Crookes - Director
(British, 69 years old, born May 1957)
Appointed 19 November 1999, Resigned 06 December 1999
|
Resigned
|
|
|
Elizabeth Culligan - Director
(Us, 76 years old, born March 1950)
Appointed 26 July 2000, Resigned 21 December 2000
|
Resigned
|
|
|
Manjit Dale - Director
(British, 61 years old, born June 1965)
Appointed 06 December 1999, Resigned 28 February 2002
|
Resigned
|
|
|
Amaury-Daniel De Seze - Director
(French, 80 years old, born May 1946)
Appointed 26 July 2000, Resigned 22 July 2004
|
Resigned
|
|
|
Thomas Dillon - Director
(Irish, 70 years old, born June 1956)
Appointed 26 February 2004, Resigned 06 September 2006
|
Resigned
|
|
|
Susan Furst - Director
(British, 74 years old, born May 1952)
Appointed 15 December 2006, Resigned 17 April 2012
|
Resigned
|
|
|
James Healey - Director
(Us, 85 years old, born August 1941)
Appointed 26 July 2000, Resigned 21 December 2000
|
Resigned
|
|
|
Graham Keniston-Cooper - Director
(British, 68 years old, born October 1958)
Appointed 06 December 1999, Resigned 19 April 2001
|
Resigned
|
|
|
Michael Kinney - Director
(American, 76 years old, born November 1950)
Appointed 21 December 2000, Resigned 16 May 2002
|
Resigned
|
|
|
Lyndon Lea - Director
(Canadian, 57 years old, born January 1969)
Appointed 17 March 2000, Resigned 25 April 2000
|
Resigned
|
|
|
Hamish MacKenzie - Director
(British, 65 years old, born November 1961)
Appointed 19 May 2005, Resigned 15 December 2006
|
Resigned
|
|
|
Helen McCarthy - Director
(British, 60 years old, born November 1966)
Appointed 17 April 2012
|
Active
|
|
|
Dominique Megret - Director
(French, 79 years old, born March 1947)
Appointed 06 December 1999, Resigned 19 May 2005
|
Resigned
|
|
|
Bertrand Meunier - Director
(French, 70 years old, born March 1956)
Appointed 06 December 1999, Resigned 15 December 2006
|
Resigned
|
|
|
Dominic Murphy - Director
(British, 59 years old, born March 1967)
Appointed 01 February 2000, Resigned 04 November 2004
|
Resigned
|
|
|
John Muse - Director
(Us, 75 years old, born February 1951)
Appointed 17 March 2000, Resigned 25 April 2000
|
Resigned
|
|
|
Mark Oldham - Director
(British, 67 years old, born May 1959)
Appointed 15 December 2006
|
Active
|
|
|
Alexander Ritchie - Director
(British, 72 years old, born June 1954)
Appointed 19 October 2000, Resigned 18 December 2006
|
Resigned
|
|
|
Simon Rose - Director
(British, 60 years old, born October 1966)
Appointed 15 December 2006, Resigned 25 May 2018
|
Resigned
|
|
|
Simon Rowlands - Director
(British, 69 years old, born June 1957)
Appointed 06 December 1999, Resigned 17 March 2000
|
Resigned
|
|
|
Robert Schiffner Jr - Director
(Us, 77 years old, born October 1949)
Appointed 26 July 2000, Resigned 21 December 2000
|
Resigned
|
|
|
Emma Weidemanis - Director
(Swedish, 53 years old, born May 1973)
Appointed 19 November 1999, Resigned 06 December 1999
|
Resigned
|
|
|
Andreas Zombanakis - Director
(Greek, 68 years old, born September 1958)
Appointed 25 April 2000, Resigned 13 March 2003
|
Resigned
|
|
|
Luciene James Limited - Nominee Director
Appointed 12 November 1999, Resigned 19 November 1999
|
Resigned
|
|
|
The Company Registration Agents Limited - Nominee Secretary
Appointed 12 November 1999, Resigned 19 November 1999
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Resigned
|
