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Pankaj Bagla - Director (Indian, 53 years old, born September 1973)
Appointed 04 March 2010, Resigned 03 December 2012
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Resigned
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Stephen Bennett - Director (British, 55 years old, born September 1971)
Appointed 18 September 2006, Resigned 06 November 2007
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Resigned
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Douglas Brown - Director (Usa, 72 years old, born April 1954)
Appointed 13 February 2004, Resigned 31 December 2004
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Resigned
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Alyson Clark - Director (British, 68 years old, born September 1958)
Appointed 30 March 2011, Resigned 12 September 2011
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Resigned
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Peter Craig - Director (British, 46 years old, born January 1980)
Appointed 22 January 2007, Resigned 04 June 2008
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Resigned
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John Curtis - Director (Usa, 76 years old, born July 1950)
Appointed 13 February 2004, Resigned 31 December 2004
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Resigned
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Ana Dias - Director (Portuguese, 46 years old, born May 1980)
Appointed 31 December 2015, Resigned 12 May 2022
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Resigned
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Lyman Dickerson - Director (Usa, 82 years old, born June 1944)
Appointed 13 February 2004, Resigned 31 December 2004
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Resigned
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Peter Everett - Director (British, 64 years old, born January 1962)
Appointed 30 March 2011, Resigned 13 October 2011
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Resigned
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Simon Gare - Director (British, 51 years old, born April 1975)
Appointed 03 December 2012, Resigned 12 May 2022
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Resigned
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Richard Gray - Director (British, 48 years old, born March 1978)
Appointed 15 November 2007, Resigned 03 December 2012
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Resigned
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Richard Gray - Director (British, 48 years old, born March 1978)
Appointed 12 May 2022
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Active
|
|
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Ralph Hadley - Director (British, 70 years old, born September 1956)
Appointed 01 September 2005, Resigned 22 January 2007
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Resigned
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Frederic Hendrickx - Director (Belgian, 57 years old, born January 1969)
Appointed 01 September 2005, Resigned 04 May 2007
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Resigned
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Jon Hunt - Director (British, 55 years old, born May 1971)
Appointed 19 January 2011, Resigned 12 May 2022
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Resigned
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Stephen Korn - Director (Usa, 81 years old, born September 1945)
Appointed 13 February 2004, Resigned 01 September 2005
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Resigned
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Graham Mill - Director (British, 66 years old, born June 1960)
Appointed 15 November 2007, Resigned 14 April 2010
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Resigned
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Seamus Murphy - Director (British, 62 years old, born April 1964)
Appointed 16 October 2014, Resigned 31 December 2015
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Resigned
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Andrew Parke - Director (British, 50 years old, born April 1976)
Appointed 04 March 2010, Resigned 12 July 2018
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Resigned
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Mary Ridout - Director (British, 58 years old, born March 1968)
Appointed 03 December 2012, Resigned 18 November 2014
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Resigned
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Kenneth Schmidt - Director (United States, 60 years old, born March 1966)
Appointed 13 February 2004, Resigned 01 September 2005
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Resigned
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Mark Smith - Director (British, 59 years old, born November 1967)
Appointed 12 May 2022
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Active
|
|
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Simon Sperring - Director (British, 56 years old, born April 1970)
Appointed 06 November 2007, Resigned 18 January 2011
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Resigned
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Alexander Stewart - Director (British, 62 years old, born February 1964)
Appointed 04 March 2010
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Active
|
|
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Hilary Wake - Director (British, 67 years old, born August 1959)
Appointed 30 March 2011, Resigned 13 October 2011
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Resigned
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Colin Wright - Director (Us Citizen, 57 years old, born September 1969)
Appointed 01 September 2005, Resigned 03 July 2006
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Resigned
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Graeme Young - Director (British, 53 years old, born May 1973)
Appointed 19 January 2011, Resigned 03 December 2012
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 13 February 2004, Resigned 13 February 2004
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 30 July 2010
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Active
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Secretarial Appointments Limited - Nominee Secretary
Appointed 13 February 2004, Resigned 13 February 2004
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Resigned
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