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Philip Bradley - Director
(Irish, 77 years old, born November 1949)
Appointed 28 March 2006, Resigned 29 November 2012
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Resigned
|
|
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Edward Dawnay - Director
(British, 76 years old, born February 1950)
Appointed 01 April 2002, Resigned 19 February 2010
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Resigned
|
|
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Andrew Dickson - Director
(British, 55 years old, born December 1971)
Appointed 25 March 2009
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Active
|
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Rupert Fleming - Director
(British, 57 years old, born May 1969)
Appointed 14 September 2000, Resigned 19 February 2010
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Resigned
|
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Robert Fleming - Director
(British, 57 years old, born May 1969)
Appointed 14 September 2000, Resigned 28 March 2006
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Resigned
|
|
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Philip Fleming - Director
(British, 61 years old, born April 1965)
Appointed 14 September 2000, Resigned 29 November 2012
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Resigned
|
|
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Valentine Fleming - Director
(British, 91 years old, born August 1935)
Appointed 14 September 2000, Resigned 19 February 2010
|
Resigned
|
|
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Roderick Fleming - Director
(British, 73 years old, born November 1953)
Appointed 14 September 2000, Resigned 29 November 2005
|
Resigned
|
|
|
Michael Gercke - Director
(British, 74 years old, born April 1952)
Appointed 08 February 2000, Resigned 09 March 2000
|
Resigned
|
|
|
Alexander Loder - Director
(British, 61 years old, born November 1965)
Appointed 27 January 2004, Resigned 29 November 2005
|
Resigned
|
|
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Alexander Loder - Director
(British, 61 years old, born November 1965)
Appointed 29 November 2005, Resigned 19 February 2010
|
Resigned
|
|
|
Nicholas Powell - Director
(British, 82 years old, born December 1944)
Appointed 09 March 2000, Resigned 14 September 2000
|
Resigned
|
|
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Michael Rich - Nominee Director
(British, 79 years old, born July 1947)
Appointed 25 January 2000, Resigned 08 February 2000
|
Resigned
|
|
|
Geoffrey Richards - Director
(British, 76 years old, born September 1950)
Appointed 30 January 2001, Resigned 28 March 2006
|
Resigned
|
|
|
Richard Schuster - Director
(British, 73 years old, born June 1953)
Appointed 01 October 2004, Resigned 29 November 2012
|
Resigned
|
|
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John Soden - Director
(British, 74 years old, born December 1952)
Appointed 08 February 2000, Resigned 09 March 2000
|
Resigned
|
|
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Katrina Sparrow - Director
(British, 55 years old, born September 1971)
Appointed 28 March 2006, Resigned 19 February 2010
|
Resigned
|
|
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William Swan - Director
(British, 63 years old, born November 1963)
Appointed 09 March 2000, Resigned 14 September 2000
|
Resigned
|
|
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William Warner - Nominee Director
(British, 58 years old, born July 1968)
Appointed 25 January 2000, Resigned 08 February 2000
|
Resigned
|
|
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Currey & Co - Secretary
Appointed 09 March 2000, Resigned 14 September 2000
|
Resigned
|
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Mitre Secretaries Limited - Nominee Secretary
Appointed 25 January 2000, Resigned 08 February 2000
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Resigned
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