|
|
William Collins - Director (British, 80 years old, born May 1946)
Appointed 06 November 2007
|
Active
|
|
|
Simon Hosier - Director (British, 66 years old, born August 1960)
Appointed 09 April 2002, Resigned 29 April 2002
|
Resigned
|
|
|
Stephane Nahum - Director (French, 51 years old, born December 1975)
Appointed 26 September 2018
|
Active
|
|
|
Patricia Norris - Director (British, 93 years old, born January 1933)
Appointed 09 April 2002, Resigned 29 April 2002
|
Resigned
|
|
|
Patrick O'driscoll - Director (Irish, 51 years old, born May 1975)
Appointed 15 July 2011, Resigned 26 September 2018
|
Resigned
|
|
|
Eileen Sawyer - Director (British, 47 years old, born September 1979)
Appointed 26 September 2018
|
Active
|
|
|
Malcolm Turner - Director (British, 91 years old, born September 1935)
Appointed 29 April 2002, Resigned 06 October 2022
|
Resigned
|
|
|
Chalfen Nominees Limited - Nominee Director
Appointed 09 April 2002, Resigned 09 April 2002
|
Resigned
|
|
|
Chalfen Secretaries Limited - Nominee Secretary
Appointed 09 April 2002, Resigned 09 April 2002
|
Resigned
|