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Nigel Butterfield - Director
(British, 79 years old, born July 1947)
Appointed 23 February 2001, Resigned 31 December 2005
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Resigned
|
|
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Michael Connole - Director
(Irish, 62 years old, born July 1964)
Appointed 01 January 2006, Resigned 31 January 2008
|
Resigned
|
|
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Alexi Cory-Smith - Director
(British, 59 years old, born December 1967)
Appointed 31 March 2011, Resigned 31 March 2011
|
Resigned
|
|
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Alexi Cory-Smith - Director
(British, 59 years old, born December 1967)
Appointed 31 March 2011
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Active
|
|
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John Dobinson - Director
(British, 63 years old, born April 1963)
Appointed 04 February 2011, Resigned 11 June 2015
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Resigned
|
|
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Maximilian Dressendoerfer - Director
(German, 56 years old, born September 1970)
Appointed 04 February 2011
|
Active
|
|
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Neil Fenton - Director
(British, 67 years old, born March 1959)
Appointed 23 February 2001, Resigned 31 October 2007
|
Resigned
|
|
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William Jackson - Director
(British, 80 years old, born March 1946)
Appointed 23 February 2001, Resigned 18 February 2011
|
Resigned
|
|
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Robert Lascelles - Director
(British, 71 years old, born February 1955)
Appointed 23 February 2001, Resigned 31 March 2011
|
Resigned
|
|
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Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 18 December 2000, Resigned 23 February 2001
|
Resigned
|
|
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Stephen Lewis - Director
(British, 73 years old, born May 1953)
Appointed 23 February 2001, Resigned 04 July 2001
|
Resigned
|
|
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Hartwig Masuch - Director
(German, 72 years old, born July 1954)
Appointed 04 February 2011
|
Active
|
|
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Andrew Mollett - Director
(British, 65 years old, born February 1961)
Appointed 30 October 2007, Resigned 31 March 2011
|
Resigned
|
|
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Mark Ranyard - Director
(British, 56 years old, born October 1970)
Appointed 04 February 2011, Resigned 21 December 2015
|
Resigned
|
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 18 December 2000, Resigned 23 February 2001
|
Resigned
|
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Paul Wilson - Director
(British, 52 years old, born December 1974)
Appointed 01 October 2015
|
Active
|
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 18 December 2000, Resigned 23 February 2001
|
Resigned
|
|
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Wilmington Trust Sp Services (London) Limited - Director
Appointed 23 February 2001, Resigned 08 February 2011
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Resigned
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