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Colin Benford - Director
(British, 64 years old, born January 1962)
Appointed 30 July 2015
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Active
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William Bilsborough - Director
(Us Citizen, 67 years old, born March 1959)
Appointed 23 September 2005, Resigned 27 March 2008
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Resigned
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William Cherry - Director
(American, 76 years old, born June 1950)
Appointed 23 March 2004, Resigned 23 September 2005
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Resigned
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Adrian Gower - Director
(British, 64 years old, born June 1962)
Appointed 11 February 2005, Resigned 31 October 2006
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Resigned
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Peter Hills - Director
(British, 72 years old, born May 1954)
Appointed 23 March 2004, Resigned 12 December 2004
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Resigned
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Susan Lawrence - Director
(British, 65 years old, born December 1961)
Appointed 29 June 2009, Resigned 31 July 2015
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Resigned
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Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 19 January 2004, Resigned 23 March 2004
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Resigned
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Bryan Needham - Director
(British, 84 years old, born March 1942)
Appointed 23 March 2004, Resigned 25 August 2004
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Resigned
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David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 19 January 2004, Resigned 23 March 2004
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Resigned
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Capita Trust Company Limited - Director
Appointed 25 August 2004, Resigned 27 November 2008
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Resigned
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Capita Trust Secretaries Limited - Secretary
Appointed 27 November 2008, Resigned 17 January 2014
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Resigned
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Clifford Chance Secretaries (Cca) Limited - Secretary
Appointed 23 March 2004, Resigned 27 November 2008
|
Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 19 January 2004, Resigned 23 March 2004
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Resigned
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Link Corporate Services Limited - Director
Appointed 31 October 2006
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Active
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Link Trust Corporate Limited - Secretary
Appointed 17 January 2014
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Active
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Link Trust Corporate Limited - Director
Appointed 27 November 2008
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Active
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