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John Allen - Director
(British, 79 years old, born April 1947)
Appointed 03 July 2000, Resigned 30 September 2012
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Resigned
|
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Euan Anstruther-Gough-Calthorpe Bt - Director
(British, 60 years old, born June 1966)
Appointed 02 June 2000
|
Active
|
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Andrew Ashenden - Director
(British, 82 years old, born May 1944)
Appointed 29 November 2006
|
Active
|
|
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Michael Bunbury - Director
(British, 80 years old, born December 1946)
Appointed 02 June 2000
|
Active
|
|
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Roderick Kent - Director
(British, 79 years old, born August 1947)
Appointed 28 February 2012
|
Active
|
|
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Mark Lee - Director
(British, 63 years old, born January 1963)
Appointed 01 October 2009
|
Active
|
|
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Charles Nicholson - Director
(British, 85 years old, born December 1941)
Appointed 03 July 2000, Resigned 11 July 2012
|
Resigned
|
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William Wilks - Director
(British, 86 years old, born September 1940)
Appointed 03 July 2000, Resigned 22 February 2011
|
Resigned
|
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Combined Nominees Limited - Nominee Director
Appointed 02 May 2000, Resigned 02 June 2000
|
Resigned
|
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Combined Secretarial Services Limited - Nominee Director
Appointed 02 May 2000, Resigned 02 June 2000
|
Resigned
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 02 May 2000, Resigned 02 June 2000
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Resigned
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