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John Crooks - Director
(British, 72 years old, born December 1954)
Appointed 31 March 2008, Resigned 01 April 2010
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Resigned
|
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Robert Goudie - Director
(American, 68 years old, born September 1958)
Appointed 30 March 2000, Resigned 31 March 2000
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Resigned
|
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Bryan Hucker - Director
(British, 77 years old, born July 1949)
Appointed 31 March 2000, Resigned 31 March 2008
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Resigned
|
|
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Ruth McRitchie - Director
(British, 62 years old, born May 1964)
Appointed 14 February 2003, Resigned 16 July 2004
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Resigned
|
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Anwen Robinson - Director
(British, 69 years old, born March 1957)
Appointed 01 July 2010
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Active
|
|
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Jeremy Roche - Director
(British, 61 years old, born January 1965)
Appointed 01 January 2003, Resigned 01 July 2010
|
Resigned
|
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Robert Ruijter - Director
(Netherlands, 75 years old, born April 1951)
Appointed 30 March 2000, Resigned 31 March 2000
|
Resigned
|
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Michael Starkings - Director
(British, 73 years old, born May 1953)
Appointed 01 June 2003, Resigned 31 March 2005
|
Resigned
|
|
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Graham Steinsberg - Director
(British, 70 years old, born September 1956)
Appointed 31 March 2000, Resigned 31 March 2008
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Resigned
|
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Arie Van Marion - Director
(Dutch, 71 years old, born July 1955)
Appointed 31 March 2008
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Active
|
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Loviting Limited - Nominee Director
Appointed 19 January 2000, Resigned 30 March 2000
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Resigned
|
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 19 January 2000, Resigned 30 March 2000
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Resigned
|
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Sisec Limited - Nominee Secretary
Appointed 19 January 2000, Resigned 01 April 2000
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Resigned
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