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Kenneth Cox - Director
(British, 80 years old, born December 1946)
Appointed 27 May 2004, Resigned 09 April 2009
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Resigned
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Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 18 March 2004, Resigned 27 May 2004
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Resigned
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Giles MacKay - Director
(British, 64 years old, born March 1962)
Appointed 27 May 2004
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Active
|
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Steven Mixter - Director
(British, 50 years old, born September 1976)
Appointed 17 November 2006, Resigned 01 August 2007
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Resigned
|
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Frank Newell - Director
(British, 73 years old, born June 1953)
Appointed 01 August 2007, Resigned 31 March 2011
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Resigned
|
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David Orchin - Director
(British, 58 years old, born June 1968)
Appointed 02 December 2008
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Active
|
|
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David Pudge - Nominee Director
(British, 61 years old, born August 1965)
Appointed 18 March 2004, Resigned 27 May 2004
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Resigned
|
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Barbara Richardson - Director
(British, 59 years old, born January 1967)
Appointed 14 July 2006, Resigned 22 September 2006
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Resigned
|
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Vivian Rosser - Director
(British, 68 years old, born October 1958)
Appointed 17 November 2006, Resigned 17 October 2008
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Resigned
|
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Vivian Rosser - Director
(British, 68 years old, born October 1958)
Appointed 11 August 2006, Resigned 22 September 2006
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 18 March 2004, Resigned 27 May 2004
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Resigned
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