|
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Stephen Amies - Director
(British, 76 years old, born November 1950)
Appointed 12 August 2004, Resigned 01 April 2010
|
Resigned
|
|
|
Karim Bitar - Director
(American, 61 years old, born February 1965)
Appointed 30 September 2011
|
Active
|
|
|
Martin Boden - Director
(British, 67 years old, born January 1959)
Appointed 02 April 2007, Resigned 26 February 2009
|
Resigned
|
|
|
Stewart Crichton - Director
(British, 75 years old, born July 1951)
Appointed 28 September 2007, Resigned 15 May 2013
|
Resigned
|
|
|
Richard Holland - Director
(British, 82 years old, born April 1944)
Appointed 21 April 2004, Resigned 12 August 2004
|
Resigned
|
|
|
John Lewis - Director
(British, 88 years old, born October 1938)
Appointed 21 April 2004, Resigned 12 August 2004
|
Resigned
|
|
|
Denis Noonan - Director
(Irish, 60 years old, born February 1966)
Appointed 27 July 2010
|
Active
|
|
|
Christopher Pearson - Director
(British, 52 years old, born October 1974)
Appointed 28 February 2013
|
Active
|
|
|
Jacques Poulet - Director
(French, 68 years old, born January 1958)
Appointed 21 April 2004, Resigned 12 August 2004
|
Resigned
|
|
|
Nigel Spicer - Director
(British, 67 years old, born October 1959)
Appointed 12 August 2004, Resigned 28 September 2007
|
Resigned
|
|
|
David Timmins - Director
(British, 74 years old, born October 1952)
Appointed 23 September 2005, Resigned 02 April 2007
|
Resigned
|
|
|
Stephen Wilson - Director
(British, 67 years old, born October 1959)
Appointed 01 March 2013
|
Active
|
|
|
Richard Wood - Director
(British, 82 years old, born December 1944)
Appointed 23 September 2005, Resigned 30 September 2011
|
Resigned
|
|
|
John Worby - Director
(British, 76 years old, born November 1950)
Appointed 18 February 2009, Resigned 01 March 2013
|
Resigned
|
|
|
Rwl Directors Limited - Director
Appointed 21 April 2004, Resigned 22 April 2004
|
Resigned
|
|
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Rwl Registrars Limited - Nominee Secretary
Appointed 21 April 2004, Resigned 22 April 2004
|
Resigned
|
