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Peter Butler - Director
(British, 67 years old, born January 1959)
Appointed 29 October 2009
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Active
|
|
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John Daly - Director
(British, 79 years old, born November 1947)
Appointed 01 January 2002, Resigned 01 April 2003
|
Resigned
|
|
|
Steven Delaney - Director
(British, 58 years old, born May 1968)
Appointed 26 January 2006
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Active
|
|
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Denis Dillon - Director
(Irish, 65 years old, born September 1961)
Appointed 20 December 2000, Resigned 15 September 2005
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Resigned
|
|
|
Patrick Egan - Director
(Irish, 78 years old, born March 1948)
Appointed 12 October 2006, Resigned 30 September 2008
|
Resigned
|
|
|
Caroline Gibson - Director
(British, 74 years old, born October 1952)
Appointed 14 March 2002, Resigned 24 January 2006
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Resigned
|
|
|
Derek Goddard - Director
(British, 80 years old, born February 1946)
Appointed 20 December 2000
|
Active
|
|
|
John Gray - Director
(British, 82 years old, born September 1944)
Appointed 03 November 2011, Resigned 13 October 2015
|
Resigned
|
|
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Mark Gray - Director
(British, 65 years old, born May 1961)
Appointed 01 October 2005, Resigned 13 July 2012
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Resigned
|
|
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Paul Head - Director
(British, 66 years old, born July 1960)
Appointed 08 October 2001, Resigned 11 July 2002
|
Resigned
|
|
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Paul Head - Director
(British, 66 years old, born July 1960)
Appointed 01 October 2002, Resigned 12 June 2009
|
Resigned
|
|
|
Claire Hodson - Director
(British, 69 years old, born May 1957)
Appointed 20 December 2000, Resigned 13 May 2004
|
Resigned
|
|
|
Stanley Hui - Director
(British, 65 years old, born March 1961)
Appointed 14 October 2004, Resigned 26 September 2007
|
Resigned
|
|
|
Paulina Jeffery - Director
(British, 80 years old, born February 1946)
Appointed 06 June 2001, Resigned 11 December 2014
|
Resigned
|
|
|
Huw Jones - Director
(British, 65 years old, born May 1961)
Appointed 11 April 2002
|
Active
|
|
|
Bobby Joseph - Director
(Indian, 70 years old, born March 1956)
Appointed 06 June 2001, Resigned 14 October 2004
|
Resigned
|
|
|
Steven Lane - Director
(British, 73 years old, born November 1953)
Appointed 09 September 2004, Resigned 14 October 2005
|
Resigned
|
|
|
Steven Lane - Director
(British, 73 years old, born November 1953)
Appointed 08 October 2001, Resigned 11 July 2002
|
Resigned
|
|
|
Philip Langslow - Director
(British, 67 years old, born April 1959)
Appointed 03 February 2003, Resigned 07 September 2007
|
Resigned
|
|
|
Michael Lewis - Director
(British, 77 years old, born June 1949)
Appointed 06 June 2001, Resigned 12 June 2002
|
Resigned
|
|
|
Ian MacWhinnie - Director
(British, 82 years old, born June 1944)
Appointed 20 December 2000, Resigned 19 July 2002
|
Resigned
|
|
|
Neil Mawson - Director
(British, 71 years old, born November 1955)
Appointed 16 October 2003, Resigned 26 August 2009
|
Resigned
|
|
|
Michael Medas - Director
(British, 65 years old, born March 1961)
Appointed 26 January 2006, Resigned 01 July 2008
|
Resigned
|
|
|
Michael Nixon - Director
(British, 81 years old, born November 1945)
Appointed 06 June 2001, Resigned 20 December 2002
|
Resigned
|
|
|
Michael Polledri - Director
(British, 81 years old, born December 1945)
Appointed 01 January 2002, Resigned 06 August 2004
|
Resigned
|
|
|
Linda Prince - Director
(British, 75 years old, born September 1951)
Appointed 12 December 2013, Resigned 14 August 2016
|
Resigned
|
|
|
Garba Sani - Director
(British, 73 years old, born October 1953)
Appointed 26 January 2006, Resigned 30 April 2015
|
Resigned
|
|
|
Martin Sargeant - Director
(British, 57 years old, born October 1969)
Appointed 06 June 2001, Resigned 14 October 2005
|
Resigned
|
|
|
Anthony Shoults - Director
(British, 83 years old, born July 1943)
Appointed 06 June 2001, Resigned 04 September 2003
|
Resigned
|
|
|
Derek Wheeler - Director
(British, 79 years old, born March 1947)
Appointed 06 June 2001, Resigned 16 July 2004
|
Resigned
|
|
|
David Wyatt - Director
(British, 70 years old, born January 1956)
Appointed 17 January 2002
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 20 December 2000, Resigned 20 December 2000
|
Resigned
|
