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Robert Hannigan - Director
(British, 63 years old, born December 1963)
Appointed 28 August 2003
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Active
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Andrew Jackson - Director
(British, 58 years old, born December 1968)
Appointed 28 August 2003, Resigned 23 August 2016
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Resigned
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Martin McGuire - Director
(British, 71 years old, born December 1955)
Appointed 28 August 2003, Resigned 28 September 2007
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Resigned
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Stephen Mundy - Director
(British, 68 years old, born June 1958)
Appointed 15 April 2002, Resigned 19 December 2002
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Resigned
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Daniel O'neill - Director
(Scottish, 57 years old, born November 1969)
Appointed 19 December 2002, Resigned 28 August 2003
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Resigned
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David Paine - Director
(British, 65 years old, born June 1961)
Appointed 28 August 2003
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Active
|
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Susan Roche - Director
(British, 78 years old, born September 1948)
Appointed 15 April 2002, Resigned 19 December 2002
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Resigned
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Mark Watt - Director
(British, 58 years old, born May 1968)
Appointed 19 December 2002
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Active
|
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Alexander Wilson - Director
(British, 72 years old, born June 1954)
Appointed 15 April 2002, Resigned 19 December 2002
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Resigned
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 30 March 2002, Resigned 15 April 2002
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Resigned
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Whale Rock Directors Limited - Nominee Director
Appointed 30 March 2002, Resigned 15 April 2002
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Resigned
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