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Nicholas Berry - Director
(British, 58 years old, born May 1968)
Appointed 09 May 2002, Resigned 30 June 2002
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Resigned
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Manish Chande - Director
(British, 70 years old, born February 1956)
Appointed 16 April 2002, Resigned 24 November 2003
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Resigned
|
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Robert Hannigan - Director
(British, 63 years old, born December 1963)
Appointed 24 November 2003
|
Active
|
|
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Andrew Jackson - Director
(British, 58 years old, born December 1968)
Appointed 24 November 2003, Resigned 23 August 2016
|
Resigned
|
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Martin McGuire - Director
(British, 71 years old, born December 1955)
Appointed 24 November 2003, Resigned 28 September 2007
|
Resigned
|
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Martin Myers - Director
(British, 85 years old, born September 1941)
Appointed 16 April 2002, Resigned 24 November 2003
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Resigned
|
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David Paine - Director
(British, 65 years old, born June 1961)
Appointed 24 November 2003
|
Active
|
|
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Mark Watt - Director
(British, 58 years old, born May 1968)
Appointed 24 November 2003
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Active
|
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Travers Smith Limited - Nominee Director
Appointed 14 March 2002, Resigned 16 April 2002
|
Resigned
|
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 14 March 2002, Resigned 16 April 2002
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Resigned
|
|
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Travers Smith Secretaries Limited - Nominee Director
Appointed 14 March 2002, Resigned 16 April 2002
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Resigned
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