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Andrew Banks - Director
(British, 62 years old, born September 1964)
Appointed 29 August 2003, Resigned 12 September 2003
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Resigned
|
|
|
Stuart Beevor - Director
(British, 69 years old, born January 1957)
Appointed 21 September 2001, Resigned 31 January 2002
|
Resigned
|
|
|
Maggie Borton - Director
(Malaysian, 69 years old, born February 1957)
Appointed 12 September 2003, Resigned 31 January 2005
|
Resigned
|
|
|
James Dawes - Director
(British, 55 years old, born July 1971)
Appointed 24 August 2007, Resigned 20 November 2015
|
Resigned
|
|
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Ivan Heywood - Director
(British, 69 years old, born November 1957)
Appointed 28 October 2008, Resigned 11 June 2013
|
Resigned
|
|
|
Alexander Insam - Director
(British, 62 years old, born December 1964)
Appointed 12 September 2003, Resigned 30 September 2005
|
Resigned
|
|
|
Adrian Johnson - Director
(British, 73 years old, born July 1953)
Appointed 21 December 2005, Resigned 14 October 2008
|
Resigned
|
|
|
Dean McDougall - Director
(New Zealand, 49 years old, born August 1977)
Appointed 31 January 2005, Resigned 24 August 2007
|
Resigned
|
|
|
Michael Mowlem - Director
(British, 59 years old, born July 1967)
Appointed 11 June 2013
|
Active
|
|
|
Stephen Mundy - Director
(British, 68 years old, born June 1958)
Appointed 21 September 2001, Resigned 29 August 2003
|
Resigned
|
|
|
Susan Roche - Director
(British, 78 years old, born September 1948)
Appointed 21 September 2001, Resigned 12 September 2003
|
Resigned
|
|
|
Alexander Wilson - Director
(British, 72 years old, born June 1954)
Appointed 21 September 2001, Resigned 12 September 2003
|
Resigned
|
|
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 19 July 2001, Resigned 21 September 2001
|
Resigned
|
|
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Legal & General Co Sec Limited - Secretary
Appointed 01 October 2002
|
Active
|
|
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Whale Rock Directors Limited - Nominee Director
Appointed 19 July 2001, Resigned 21 September 2001
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Resigned
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