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Hal Ankrum - Director
(Usa, 71 years old, born December 1955)
Appointed 03 October 2001, Resigned 20 October 2005
|
Resigned
|
|
|
Chris Ashton - Director
(British, 61 years old, born September 1965)
Appointed 01 May 2014, Resigned 24 February 2017
|
Resigned
|
|
|
David Baughen - Director
(British, 75 years old, born May 1951)
Appointed 12 January 2004, Resigned 25 October 2006
|
Resigned
|
|
|
Stuart Bradie - Director
(British, 60 years old, born August 1966)
Appointed 08 September 2008, Resigned 30 April 2014
|
Resigned
|
|
|
Michael Daly - Director
(British, 63 years old, born August 1963)
Appointed 04 February 2010, Resigned 05 June 2015
|
Resigned
|
|
|
Gerald Glasper - Director
(British, 83 years old, born October 1943)
Appointed 19 September 2003, Resigned 01 September 2008
|
Resigned
|
|
|
Alan Gordon - Director
(British, 62 years old, born May 1964)
Appointed 24 February 2017
|
Active
|
|
|
Doreen Lee - Director
(British, 80 years old, born July 1946)
Appointed 22 November 2008, Resigned 10 September 2009
|
Resigned
|
|
|
Luis Martinez - Director
(American, 76 years old, born July 1950)
Appointed 01 September 2008, Resigned 24 February 2016
|
Resigned
|
|
|
William Osborne - Director
(Usa, 84 years old, born May 1942)
Appointed 03 October 2001, Resigned 04 February 2010
|
Resigned
|
|
|
Ashley Rees - Director
(British, 61 years old, born February 1965)
Appointed 24 February 2016
|
Active
|
|
|
John Reeves - Director
(British, 68 years old, born July 1958)
Appointed 25 October 2006, Resigned 08 September 2008
|
Resigned
|
|
|
Andor Richter - Director
(Dutch, 85 years old, born September 1941)
Appointed 03 October 2001, Resigned 08 November 2003
|
Resigned
|
|
|
Charles Sands - Director
(American, 83 years old, born December 1943)
Appointed 03 October 2001, Resigned 19 September 2003
|
Resigned
|
|
|
Matthew Stirling - Director
(British, 50 years old, born November 1976)
Appointed 05 June 2015, Resigned 30 April 2018
|
Resigned
|
|
|
Frank Van Ginhoven - Director
(Dutch, 75 years old, born September 1951)
Appointed 20 October 2005
|
Active
|
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 03 October 2001, Resigned 03 October 2001
|
Resigned
|
|
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London Law Services Limited - Nominee Director
Appointed 03 October 2001, Resigned 03 October 2001
|
Resigned
|
