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James Fairrie - Director
(British, 79 years old, born July 1947)
Appointed 22 April 2004, Resigned 20 July 2007
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Resigned
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Mark Filer - Director
(British, 59 years old, born June 1967)
Appointed 04 May 2011, Resigned 01 August 2018
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Resigned
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Eileen Hughes - Director
(American, 60 years old, born January 1966)
Appointed 01 August 2018
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Active
|
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Sunil Masson - Director
(British, 55 years old, born November 1971)
Appointed 26 October 2007, Resigned 04 May 2011
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Resigned
|
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Martin McDermott - Director
(British, 63 years old, born February 1963)
Appointed 22 April 2004, Resigned 05 December 2014
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Resigned
|
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Ruth Samson - Director
(British, 54 years old, born November 1972)
Appointed 22 April 2004, Resigned 04 May 2011
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Resigned
|
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Alnery Incorporations No 1 Limited - Nominee Director
Appointed 28 January 2004, Resigned 22 April 2004
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 28 January 2004, Resigned 22 April 2004
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Resigned
|
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Alnery Incorporations No 2 Limited - Nominee Director
Appointed 28 January 2004, Resigned 22 April 2004
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Resigned
|
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Wilmington Trust Sp Services (London) Limited - Secretary
Appointed 22 April 2004
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Active
|
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Wilmington Trust Sp Services (London) Limited - Director
Appointed 22 April 2004
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Active
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