|
|
Robin Foreman - Director (British, 55 years old, born August 1971)
Appointed 06 May 2003
|
Active
|
|
|
Charles Gonszor - Director (British, 74 years old, born February 1952)
Appointed 29 January 2001, Resigned 21 June 2017
|
Resigned
|
|
|
Graham Heddle - Director (British, 59 years old, born October 1967)
Appointed 29 January 2001
|
Active
|
|
|
Peter Jacobs - Director (British, 64 years old, born September 1962)
Appointed 19 November 2001, Resigned 31 August 2017
|
Resigned
|
|
|
Matthew Layton - Nominee Director (British, 65 years old, born February 1961)
Appointed 16 November 2000, Resigned 29 January 2001
|
Resigned
|
|
|
Simon Lloyd - Director (British, 67 years old, born December 1959)
Appointed 14 February 2001
|
Active
|
|
|
Robert MacKenzie - Director (New Zealand, 54 years old, born May 1972)
Appointed 02 May 2007, Resigned 04 November 2011
|
Resigned
|
|
|
Merrick McKay - Director (Australian, 59 years old, born September 1967)
Appointed 29 January 2001, Resigned 31 May 2010
|
Resigned
|
|
|
Janine Nicholls - Director (British, 59 years old, born October 1967)
Appointed 29 January 2001, Resigned 26 April 2002
|
Resigned
|
|
|
Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 16 November 2000, Resigned 29 January 2001
|
Resigned
|
|
|
Neil Wallace - Director (British, 60 years old, born November 1966)
Appointed 29 January 2001
|
Active
|
|
|
Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 16 November 2000, Resigned 29 January 2001
|
Resigned
|