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Ian August - Director
(British, 86 years old, born August 1940)
Appointed 04 March 2010, Resigned 01 July 2016
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Resigned
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Rachel Bell - Director
(British, 46 years old, born April 1980)
Appointed 16 May 2014, Resigned 13 March 2015
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Resigned
|
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Mark Brassell - Director
(British, 55 years old, born June 1971)
Appointed 11 May 2015
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Active
|
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Nicholas Craig - Director
(British, 80 years old, born May 1946)
Appointed 16 December 2002, Resigned 04 March 2010
|
Resigned
|
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Michael Dukes - Director
(British, 59 years old, born February 1967)
Appointed 09 October 2006, Resigned 04 March 2010
|
Resigned
|
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Sara Jenson-Boon - Director
(British, 61 years old, born December 1965)
Appointed 25 October 2013, Resigned 16 May 2014
|
Resigned
|
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Joan Louw - Director
(British, 71 years old, born November 1955)
Appointed 29 May 2003, Resigned 31 October 2008
|
Resigned
|
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John Lovett - Director
(British, 75 years old, born August 1951)
Appointed 29 May 2003, Resigned 04 March 2010
|
Resigned
|
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Richard Middleton - Director
(British, 78 years old, born February 1948)
Appointed 04 March 2010, Resigned 27 January 2011
|
Resigned
|
|
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Jane Northumberland - Director
(British, 68 years old, born May 1958)
Appointed 16 December 2002
|
Active
|
|
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Christian Perdrier - Director
(French, 75 years old, born September 1951)
Appointed 04 March 2010, Resigned 29 March 2011
|
Resigned
|
|
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Elisabeth Smith - Director
(British, 61 years old, born May 1965)
Appointed 01 April 2005, Resigned 22 February 2007
|
Resigned
|
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Jl Nominees One Limited - Nominee Director
Appointed 01 November 2002, Resigned 29 November 2002
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Resigned
|
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Jl Nominees Two Limited - Nominee Secretary
Appointed 01 November 2002, Resigned 29 November 2002
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Resigned
|
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Wb Company Directors Limited - Director
Appointed 29 November 2002, Resigned 16 December 2002
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Resigned
|
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Wb Company Secretaries Limited - Secretary
Appointed 29 November 2002, Resigned 04 November 2013
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Resigned
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