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Margaret Bonsall - Director
(British, 70 years old, born August 1956)
Appointed 18 September 2000, Resigned 21 September 2000
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Resigned
|
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Michael Brunner - Director
(British, 76 years old, born April 1950)
Appointed 14 November 2000, Resigned 18 November 2005
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Resigned
|
|
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Gerard Delaney - Director
(British, 62 years old, born October 1964)
Appointed 18 July 2012, Resigned 23 June 2014
|
Resigned
|
|
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William Fagan - Director
(British / Us (Dual), 74 years old, born November 1952)
Appointed 18 January 2010, Resigned 31 December 2013
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Resigned
|
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Christian Gibson - Director
(British, 83 years old, born January 1943)
Appointed 14 November 2000, Resigned 04 July 2010
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Resigned
|
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Timothy Griffiths - Director
(British, 66 years old, born September 1960)
Appointed 13 March 2014, Resigned 09 October 2015
|
Resigned
|
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Ben Gujral - Director
(British, 52 years old, born January 1974)
Appointed 21 June 2016
|
Active
|
|
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Christopher Lintell - Director
(British, 69 years old, born August 1957)
Appointed 16 September 2008, Resigned 01 May 2011
|
Resigned
|
|
|
Alasdair Marnoch - Director
(British, 63 years old, born March 1963)
Appointed 11 December 2013, Resigned 12 July 2016
|
Resigned
|
|
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John Milsom - Director
(British, 79 years old, born October 1947)
Appointed 07 July 2011, Resigned 31 July 2012
|
Resigned
|
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Toni Nijm - Director
(Swedish, 49 years old, born August 1977)
Appointed 21 June 2016
|
Active
|
|
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James Samson - Director
(British, 61 years old, born December 1965)
Appointed 21 June 2016
|
Active
|
|
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Peter Sewell - Director
(British, 71 years old, born December 1955)
Appointed 07 July 2011, Resigned 31 March 2014
|
Resigned
|
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Michael Shanahan - Director
(Irish, 69 years old, born February 1957)
Appointed 10 November 2000, Resigned 19 September 2008
|
Resigned
|
|
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Peter Simmonds - Director
(British, 68 years old, born April 1958)
Appointed 19 September 2000, Resigned 31 January 2003
|
Resigned
|
|
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Alan Taylor - Director
(British, 81 years old, born March 1945)
Appointed 19 September 2000, Resigned 20 October 2000
|
Resigned
|
|
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Andrew Webb - Director
(British, 67 years old, born June 1959)
Appointed 18 November 2005, Resigned 14 December 2011
|
Resigned
|
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Simon Webster - Director
(British, 57 years old, born August 1969)
Appointed 16 September 2008
|
Active
|
|
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State Street Secretaries (Uk) Limited - Secretary
Appointed 18 September 2000, Resigned 07 July 2011
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Resigned
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