|
|
Matthew Allen - Director
(British, 70 years old, born April 1956)
Appointed 28 October 2002, Resigned 15 June 2005
|
Resigned
|
|
|
Joseph Baratta - Director
(Other, 55 years old, born January 1971)
Appointed 12 May 2006, Resigned 19 April 2007
|
Resigned
|
|
|
Trevor Castledine - Director
(British, 57 years old, born February 1969)
Appointed 17 January 2006, Resigned 12 May 2006
|
Resigned
|
|
|
Martin Dalby - Director
(British, 65 years old, born November 1961)
Appointed 14 December 2006
|
Active
|
|
|
Stephen Eighteen - Director
(British, 68 years old, born June 1958)
Appointed 17 January 2006, Resigned 12 May 2006
|
Resigned
|
|
|
Malcolm France - Director
(British, 68 years old, born November 1958)
Appointed 14 December 2006, Resigned 31 December 2009
|
Resigned
|
|
|
Edward Hawkes - Director
(British, 49 years old, born January 1977)
Appointed 28 October 2002, Resigned 15 June 2005
|
Resigned
|
|
|
Paul Inglett - Director
(British, 60 years old, born November 1966)
Appointed 11 January 2010
|
Active
|
|
|
Marc Jonas - Director
(British, 57 years old, born February 1969)
Appointed 15 June 2005, Resigned 17 January 2006
|
Resigned
|
|
|
Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 21 June 2002, Resigned 28 October 2002
|
Resigned
|
|
|
Neal Moy - Director
(British, 59 years old, born April 1967)
Appointed 17 January 2006, Resigned 12 May 2006
|
Resigned
|
|
|
Chad Pike - Director
(British, 55 years old, born May 1971)
Appointed 12 May 2006, Resigned 19 April 2007
|
Resigned
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 21 June 2002, Resigned 28 October 2002
|
Resigned
|
|
|
Edward Spencer Churchill - Director
(British, 52 years old, born August 1974)
Appointed 15 June 2005, Resigned 17 January 2006
|
Resigned
|
|
|
Peter Stoll - Director
(United States, 54 years old, born May 1972)
Appointed 12 May 2006, Resigned 14 February 2007
|
Resigned
|
|
|
Christopher Wilson - Director
(British, 58 years old, born August 1968)
Appointed 17 January 2006, Resigned 12 May 2006
|
Resigned
|
|
|
Timothy Woodcock - Director
(British, 62 years old, born April 1964)
Appointed 28 October 2002, Resigned 31 May 2005
|
Resigned
|
|
|
Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 21 June 2002, Resigned 28 October 2002
|
Resigned
|
