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David Brown - Director
(British, 77 years old, born November 1949)
Appointed 17 October 2005
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Active
|
|
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Mark Clement - Director
(British, 66 years old, born October 1960)
Appointed 20 November 2003, Resigned 12 July 2004
|
Resigned
|
|
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Martyn Collett - Director
(British, 68 years old, born March 1958)
Appointed 13 August 2002, Resigned 14 August 2002
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Resigned
|
|
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Salvatore D'orsa - Director
(Italian, 56 years old, born July 1970)
Appointed 12 July 2004, Resigned 21 February 2005
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Resigned
|
|
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Alan Goodman - Director
(British, 75 years old, born January 1951)
Appointed 11 August 2000
|
Active
|
|
|
David Gough - Director
(British, 77 years old, born December 1949)
Appointed 11 August 2000, Resigned 28 March 2002
|
Resigned
|
|
|
Clive Halliday - Director
(British, 75 years old, born December 1951)
Appointed 19 September 2002, Resigned 16 April 2004
|
Resigned
|
|
|
William Hamilton - Director
(British, 69 years old, born January 1957)
Appointed 06 January 2006, Resigned 23 February 2007
|
Resigned
|
|
|
Susan Lambert - Director
(British, 75 years old, born July 1951)
Appointed 19 September 2002, Resigned 31 July 2003
|
Resigned
|
|
|
Andrew Muncey - Director
(British, 67 years old, born March 1959)
Appointed 22 February 2005, Resigned 31 December 2006
|
Resigned
|
|
|
Michael Murray - Director
(British, 63 years old, born December 1963)
Appointed 16 May 2005, Resigned 31 December 2006
|
Resigned
|
|
|
Louis Nisbet - Director
(British, 79 years old, born August 1947)
Appointed 25 September 2003, Resigned 27 January 2010
|
Resigned
|
|
|
Catherine Prescott - Director
(British, 65 years old, born April 1961)
Appointed 31 January 2006, Resigned 30 June 2007
|
Resigned
|
|
|
Manoj Ramjee - Director
(British, 59 years old, born May 1967)
Appointed 13 June 2007, Resigned 31 December 2008
|
Resigned
|
|
|
Daniel Roach - Director
(British, 71 years old, born April 1955)
Appointed 28 March 2002, Resigned 19 September 2002
|
Resigned
|
|
|
Daniel Roach - Director
(British, 71 years old, born April 1955)
Appointed 23 February 2007
|
Active
|
|
|
William Turnell - Director
(British, 74 years old, born March 1952)
Appointed 11 August 2000, Resigned 12 April 2002
|
Resigned
|
|
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Flexible Directors Limited - Secretary
Appointed 01 January 2006, Resigned 31 December 2015
|
Resigned
|
|
|
Wg&M Nominees Limited - Director
Appointed 31 July 2000, Resigned 11 August 2000
|
Resigned
|
|
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Wg&M Secretaries Limited - Secretary
Appointed 31 July 2000, Resigned 11 August 2000
|
Resigned
|
|
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Wg&M Secretaries Limited - Secretary
Appointed 24 September 2004, Resigned 21 February 2005
|
Resigned
|
