|
|
Sarah Anderson - Director
(British, 70 years old, born June 1956)
Appointed 30 March 2004, Resigned 13 June 2006
|
Resigned
|
|
|
Valerie Corbett - Director
(British, 79 years old, born October 1947)
Appointed 01 May 2009
|
Active
|
|
|
John Cruse - Director
(British, 67 years old, born June 1959)
Appointed 25 September 2011, Resigned 15 December 2011
|
Resigned
|
|
|
Gordon D'silva - Director
(British, 71 years old, born April 1955)
Appointed 14 June 2001, Resigned 21 December 2011
|
Resigned
|
|
|
Nuala Geary - Director
(British, 69 years old, born August 1957)
Appointed 15 December 2011
|
Active
|
|
|
Patricia Haikin - Director
(British, 84 years old, born July 1942)
Appointed 07 June 2006, Resigned 30 September 2011
|
Resigned
|
|
|
Jacqui Henderson - Director
(British, 87 years old, born October 1939)
Appointed 29 May 2003, Resigned 01 July 2005
|
Resigned
|
|
|
Ronke Lawal - Director
(British, 45 years old, born July 1981)
Appointed 29 June 2011
|
Active
|
|
|
Prudence Leith - Director
(British, 86 years old, born February 1940)
Appointed 14 June 2001, Resigned 05 December 2006
|
Resigned
|
|
|
Iain McArthur - Director
(British, 68 years old, born July 1958)
Appointed 25 September 2011
|
Active
|
|
|
David Mulcahy - Director
(Irish, 61 years old, born May 1965)
Appointed 01 May 2008
|
Active
|
|
|
John Pulford - Director
(British, 83 years old, born July 1943)
Appointed 14 July 2003, Resigned 13 June 2006
|
Resigned
|
|
|
Angela Risley - Director
(British, 68 years old, born May 1958)
Appointed 20 October 2003, Resigned 01 July 2005
|
Resigned
|
|
|
Julian Smith - Director
(British, 50 years old, born December 1976)
Appointed 05 December 2006, Resigned 21 July 2008
|
Resigned
|
|
|
Mike Stapleton - Director
(British, 76 years old, born December 1950)
Appointed 29 May 2003, Resigned 01 May 2009
|
Resigned
|
|
|
Jane Sunley - Director
(British, 66 years old, born September 1960)
Appointed 21 January 2009, Resigned 01 April 2009
|
Resigned
|
|
|
Simon Ward - Director
(British, 79 years old, born April 1947)
Appointed 14 June 2001, Resigned 13 June 2006
|
Resigned
|
|
|
L.C.I. Directors Limited - Nominee Director
Appointed 14 June 2001, Resigned 14 June 2001
|
Resigned
|
|
|
L.C.I. Secretaries Limited - Nominee Secretary
Appointed 14 June 2001, Resigned 14 June 2001
|
Resigned
|
