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Timothy Boxell - Director
(British, 62 years old, born February 1964)
Appointed 26 September 2000, Resigned 27 September 2000
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Resigned
|
|
|
Dean Byrne - Director
(English, 62 years old, born January 1964)
Appointed 01 October 2001, Resigned 30 June 2005
|
Resigned
|
|
|
Neil Gregor Macgregor - Director
(British, 71 years old, born April 1955)
Appointed 25 September 2014
|
Active
|
|
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John Hargreaves - Director
(British, 70 years old, born March 1956)
Appointed 15 November 2000, Resigned 26 July 2005
|
Resigned
|
|
|
Steven Hornbuckle - Director
(British, 59 years old, born July 1967)
Appointed 01 October 2001, Resigned 22 October 2003
|
Resigned
|
|
|
Frances Murphy - Director
(British, 69 years old, born September 1957)
Appointed 26 September 2000, Resigned 27 September 2000
|
Resigned
|
|
|
Diane Quinlan - Director
(British, 61 years old, born June 1965)
Appointed 15 November 2000, Resigned 01 August 2005
|
Resigned
|
|
|
Drusilla Rowe - Nominee Director
(British, 65 years old, born April 1961)
Appointed 16 August 2000, Resigned 26 September 2000
|
Resigned
|
|
|
Robert Sadler - Director
(English, 59 years old, born May 1967)
Appointed 12 November 2007, Resigned 08 June 2016
|
Resigned
|
|
|
Robert Sloss - Director
(British, 59 years old, born November 1967)
Appointed 12 November 2007
|
Active
|
|
|
Eleanor Zuercher - Nominee Director
(British, 63 years old, born August 1963)
Appointed 16 August 2000, Resigned 26 September 2000
|
Resigned
|
|
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Chubb Management Services Limited - Director
Appointed 09 June 2009
|
Active
|
|
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Kidde Corporate Services Limited - Director
Appointed 02 July 2001, Resigned 12 November 2007
|
Resigned
|
|
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Kidde Nominees Limited - Director
Appointed 02 July 2001, Resigned 09 June 2009
|
Resigned
|
|
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Trusec Limited - Nominee Secretary
Appointed 16 August 2000, Resigned 27 September 2000
|
Resigned
|
|
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Westminster Securities Limited - Director
Appointed 27 September 2000, Resigned 15 November 2000
|
Resigned
|
|
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Williams Management Services Limited - Director
Appointed 27 September 2000, Resigned 15 November 2000
|
Resigned
|
