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Barbara Arnold - Director
(British, 67 years old, born September 1959)
Appointed 13 December 2006, Resigned 07 November 2007
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Resigned
|
|
|
Peter Barrett - Director
(British, 71 years old, born March 1955)
Appointed 30 June 2006, Resigned 13 December 2006
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Resigned
|
|
|
John Bottomley - Director
(Italian, 59 years old, born July 1967)
Appointed 13 March 2009, Resigned 10 July 2013
|
Resigned
|
|
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Thomas Cooper - Director
(British, 76 years old, born June 1950)
Appointed 30 September 2005, Resigned 30 June 2006
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Resigned
|
|
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Michael Davies - Director
(British, 71 years old, born June 1955)
Appointed 04 November 2002
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Active
|
|
|
Robin Duncan - Director
(British, 42 years old, born January 1984)
Appointed 13 July 2015, Resigned 01 April 2016
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Resigned
|
|
|
Brison Ellinghaus - Director
(American, 67 years old, born March 1959)
Appointed 07 November 2007, Resigned 12 August 2010
|
Resigned
|
|
|
Elizabeth Foot - Director
(British, 47 years old, born November 1979)
Appointed 10 September 2013, Resigned 08 April 2014
|
Resigned
|
|
|
Nicholas Haley - Director
(British, 51 years old, born January 1975)
Appointed 25 October 2002, Resigned 30 September 2005
|
Resigned
|
|
|
Edward Hall - Director
(Usa, 67 years old, born June 1959)
Appointed 30 June 2006, Resigned 13 March 2009
|
Resigned
|
|
|
Stephen Hannay - Director
(British, 54 years old, born June 1972)
Appointed 08 April 2014, Resigned 13 July 2015
|
Resigned
|
|
|
Steven Hunter - Director
(British, 55 years old, born June 1971)
Appointed 11 October 2011, Resigned 10 September 2013
|
Resigned
|
|
|
Robert Lewis - Director
(British, 57 years old, born May 1969)
Appointed 30 September 2005, Resigned 30 June 2006
|
Resigned
|
|
|
Magnus MacIntyre - Director
(British, 55 years old, born June 1971)
Appointed 30 September 2005
|
Active
|
|
|
Edward Maddox - Director
(British, 60 years old, born October 1966)
Appointed 14 June 2010, Resigned 09 January 2012
|
Resigned
|
|
|
Richard Mardon - Director
(British, 62 years old, born May 1964)
Appointed 12 August 2010, Resigned 11 October 2011
|
Resigned
|
|
|
Mark Miller - Director
(American, 65 years old, born July 1961)
Appointed 10 July 2013, Resigned 11 December 2014
|
Resigned
|
|
|
Keith Oberg - Director
(United States, 67 years old, born May 1959)
Appointed 30 June 2006, Resigned 14 June 2010
|
Resigned
|
|
|
Mark Reynolds - Director
(British, 62 years old, born November 1964)
Appointed 10 July 2013, Resigned 01 April 2016
|
Resigned
|
|
|
Carla Tully - Director
(Us, 54 years old, born July 1972)
Appointed 11 December 2014, Resigned 01 April 2016
|
Resigned
|
|
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David Wilson - Director
(British, 62 years old, born April 1964)
Appointed 09 January 2012, Resigned 10 July 2013
|
Resigned
|
|
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@Ukplc Client Director Ltd - Nominee Director
Appointed 23 October 2002, Resigned 25 October 2002
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Resigned
|
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@Ukplc Client Secretary Ltd - Nominee Secretary
Appointed 23 October 2002, Resigned 04 November 2002
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Resigned
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