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Richard Andrews - Director
(American, 73 years old, born February 1953)
Appointed 24 February 2002, Resigned 06 October 2006
|
Resigned
|
|
|
Roger Beck - Director
(British, 74 years old, born April 1952)
Appointed 03 September 2001, Resigned 06 October 2006
|
Resigned
|
|
|
Robert Beitcher - Director
(Us Citizen, 72 years old, born June 1954)
Appointed 12 September 2002, Resigned 16 April 2003
|
Resigned
|
|
|
Patrick Collins - Director
(American, 85 years old, born December 1941)
Appointed 03 September 2001, Resigned 24 February 2002
|
Resigned
|
|
|
Simon Constable - Director
(British, 57 years old, born August 1969)
Appointed 06 October 2006, Resigned 31 July 2007
|
Resigned
|
|
|
Thomas Cotton - Director
(British, 53 years old, born February 1973)
Appointed 26 November 2013
|
Active
|
|
|
John Cree - Director
(British, 67 years old, born September 1959)
Appointed 06 October 2006, Resigned 21 August 2012
|
Resigned
|
|
|
James Downer - Director
(British, 97 years old, born August 1929)
Appointed 03 September 2001, Resigned 12 September 2002
|
Resigned
|
|
|
John Gavin - Director
(British, 67 years old, born March 1959)
Appointed 03 September 2001, Resigned 12 September 2002
|
Resigned
|
|
|
George Kilpatrick - Director
(British, 62 years old, born August 1964)
Appointed 08 February 2010
|
Active
|
|
|
Hilary Lambert - Director
(British, 68 years old, born October 1958)
Appointed 03 September 2001, Resigned 12 September 2002
|
Resigned
|
|
|
Sophie Le Menaheze - Director
(French, 49 years old, born July 1977)
Appointed 26 November 2013
|
Active
|
|
|
Jonathan Lewis - Director
(British, 60 years old, born March 1966)
Appointed 03 September 2001, Resigned 12 September 2002
|
Resigned
|
|
|
Simon Wilkinson - Director
(British, 57 years old, born May 1969)
Appointed 01 February 2008, Resigned 31 July 2012
|
Resigned
|
|
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Mablaw Corporate Services Limited - Secretary
Appointed 08 May 2001, Resigned 03 September 2001
|
Resigned
|
|
|
Mablaw Corporate Services Limited - Director
Appointed 08 May 2001, Resigned 03 September 2001
|
Resigned
|
|
|
Mablaw Nominees Limited - Director
Appointed 08 May 2001, Resigned 03 September 2001
|
Resigned
|
