|
|
Jason Ashton - Director (British, 59 years old, born September 1967)
Appointed 25 May 2011, Resigned 13 January 2012
|
Resigned
|
|
|
Jonathan Burr - Director (British, 55 years old, born December 1971)
Appointed 11 August 2011, Resigned 16 April 2013
|
Resigned
|
|
|
Patrick Cairns - Director (British, 59 years old, born May 1967)
Appointed 01 December 2007, Resigned 31 May 2010
|
Resigned
|
|
|
Martin Glenn - Director (British, 66 years old, born July 1960)
Appointed 01 June 2006, Resigned 31 March 2008
|
Resigned
|
|
|
Neil Grimmer - Director (American, 55 years old, born June 1971)
Appointed 16 April 2013
|
Active
|
|
|
Christopher Guest - Director (British, 80 years old, born November 1946)
Appointed 01 May 2008, Resigned 31 May 2010
|
Resigned
|
|
|
Paul Kaye - Director (British, 62 years old, born October 1964)
Appointed 31 May 2010, Resigned 11 August 2011
|
Resigned
|
|
|
Richard Landers - Director (American, 70 years old, born February 1956)
Appointed 17 March 2015
|
Active
|
|
|
Andrew Lane - Director (British, 70 years old, born September 1956)
Appointed 23 February 2006, Resigned 31 May 2010
|
Resigned
|
|
|
Michael Meyer - Director (American, 63 years old, born September 1963)
Appointed 16 April 2013, Resigned 01 November 2014
|
Resigned
|
|
|
Andrew Seth - Director (British, 89 years old, born May 1937)
Appointed 17 May 2005, Resigned 31 March 2008
|
Resigned
|
|
|
Nigel White - Director (British, 60 years old, born February 1966)
Appointed 24 January 2012, Resigned 08 March 2013
|
Resigned
|
|
|
Patrick Willis - Director (British, 63 years old, born May 1963)
Appointed 01 June 2004, Resigned 31 May 2010
|
Resigned
|
|
|
Susanne Willis - Director (British, 60 years old, born February 1966)
Appointed 29 April 2004, Resigned 25 May 2011
|
Resigned
|
|
|
John Wotherspoon - Director (British And Australian, 59 years old, born November 1967)
Appointed 24 January 2012, Resigned 16 April 2013
|
Resigned
|
|
|
Clifford Fry & Co (Company Secretarial) Ltd - Secretary
Appointed 01 August 2004, Resigned 31 July 2008
|
Resigned
|
|
|
Corporate Appointments Limited - Nominee Director
Appointed 13 April 2004, Resigned 29 April 2004
|
Resigned
|
|
|
Secretarial Appointments Limited - Nominee Secretary
Appointed 13 April 2004, Resigned 29 April 2004
|
Resigned
|