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Kenneth Barrett - Director
(British, 58 years old, born September 1968)
Appointed 18 July 2002, Resigned 18 December 2002
|
Resigned
|
|
|
Sean Coughlin - Director
(British, 57 years old, born December 1969)
Appointed 15 April 2002, Resigned 18 July 2002
|
Resigned
|
|
|
Robert Hannigan - Director
(British, 63 years old, born December 1963)
Appointed 28 August 2003
|
Active
|
|
|
Andrew Jackson - Director
(British, 58 years old, born December 1968)
Appointed 28 August 2003, Resigned 23 August 2016
|
Resigned
|
|
|
Susan Kelly - Director
(British, 68 years old, born April 1958)
Appointed 15 April 2002, Resigned 18 July 2002
|
Resigned
|
|
|
Martin McGuire - Director
(British, 71 years old, born December 1955)
Appointed 28 August 2003, Resigned 28 September 2007
|
Resigned
|
|
|
Daniel O'neil - Director
(British, 57 years old, born November 1969)
Appointed 18 July 2002, Resigned 28 August 2003
|
Resigned
|
|
|
David Paine - Director
(British, 65 years old, born June 1961)
Appointed 17 December 2002
|
Active
|
|
|
Mark Watt - Director
(British, 58 years old, born May 1968)
Appointed 28 August 2003
|
Active
|
|
|
Dechert Nominees Limited - Nominee Director
Appointed 28 March 2002, Resigned 15 April 2002
|
Resigned
|
|
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Dechert Secretaries Limited - Nominee Secretary
Appointed 28 March 2002, Resigned 16 April 2002
|
Resigned
|
|
|
Lutea Secretaries Ltd - Secretary
Appointed 16 April 2002, Resigned 18 July 2002
|
Resigned
|
