|
|
Richard Atkinson - Director
(British, 73 years old, born February 1953)
Appointed 27 September 2000, Resigned 16 September 2005
|
Resigned
|
|
|
Robert Baddeley - Director
(British, 73 years old, born November 1953)
Appointed 27 September 2000, Resigned 31 December 2010
|
Resigned
|
|
|
Navneet Bali - Director
(British, 70 years old, born January 1956)
Appointed 17 May 2012
|
Active
|
|
|
Neil Bright - Director
(British, 63 years old, born February 1963)
Appointed 01 January 2011, Resigned 06 July 2012
|
Resigned
|
|
|
Abhishek Goenka - Director
(Indian, 47 years old, born December 1979)
Appointed 30 October 2014, Resigned 16 July 2019
|
Resigned
|
|
|
Timothy May - Director
(British, 66 years old, born April 1960)
Appointed 01 October 2009
|
Active
|
|
|
Timothy May - Director
(British, 66 years old, born April 1960)
Appointed 16 September 2005, Resigned 18 September 2008
|
Resigned
|
|
|
Thomas Meier - Director
(German, 61 years old, born January 1965)
Appointed 18 September 2008, Resigned 31 March 2011
|
Resigned
|
|
|
Carl Michel - Director
(British, 63 years old, born May 1963)
Appointed 18 September 2008, Resigned 30 September 2009
|
Resigned
|
|
|
Simon Tobin - Director
(British, 71 years old, born June 1955)
Appointed 18 September 2008, Resigned 27 February 2009
|
Resigned
|
|
|
Michael Tyler - Director
(British, 77 years old, born March 1949)
Appointed 18 September 2008, Resigned 16 May 2014
|
Resigned
|
|
|
Everdirector Limited - Nominee Director
Appointed 28 April 2000, Resigned 27 September 2000
|
Resigned
|
|
|
Eversecretary Limited - Nominee Secretary
Appointed 28 April 2000, Resigned 27 September 2000
|
Resigned
|
