|
|
Clive Allen - Director (British, 54 years old, born November 1972)
Appointed 19 March 2012, Resigned 14 August 2013
|
Resigned
|
|
|
Mark Bealin - Director (American, 68 years old, born August 1958)
Appointed 01 January 2010, Resigned 04 October 2011
|
Resigned
|
|
|
Mark Cahill - Director (British, 68 years old, born January 1958)
Appointed 20 January 2011, Resigned 30 December 2024
|
Resigned
|
|
|
Mark Donnelly - Director (British, 58 years old, born October 1968)
Appointed 30 December 2024
|
Active
|
|
|
Andrew Duncan - Director (British, 70 years old, born February 1956)
Appointed 01 December 2008, Resigned 10 January 2011
|
Resigned
|
|
|
George Herrmann - Director (American, 63 years old, born March 1963)
Appointed 28 June 2004, Resigned 01 December 2008
|
Resigned
|
|
|
Matthew Layton - Nominee Director (British, 65 years old, born February 1961)
Appointed 20 May 2004, Resigned 28 June 2004
|
Resigned
|
|
|
Michael Lynch - Director (American, 79 years old, born November 1947)
Appointed 28 June 2004, Resigned 01 December 2008
|
Resigned
|
|
|
Michael Nelson - Director (British, 70 years old, born October 1956)
Appointed 01 July 2004, Resigned 31 December 2008
|
Resigned
|
|
|
David Pudge - Nominee Director (British, 61 years old, born August 1965)
Appointed 20 May 2004, Resigned 28 June 2004
|
Resigned
|
|
|
Geoffrey Smith - Director (British, 50 years old, born May 1976)
Appointed 19 March 2012, Resigned 14 August 2013
|
Resigned
|
|
|
Michael Touhey - Director (American, 71 years old, born August 1955)
Appointed 01 December 2008, Resigned 19 March 2012
|
Resigned
|
|
|
Damian Whitham - Director (British, 59 years old, born October 1967)
Appointed 08 March 2012
|
Active
|
|
|
Theodore Young - Director (Usa, 79 years old, born August 1947)
Appointed 01 December 2008, Resigned 01 January 2010
|
Resigned
|
|
|
Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 20 May 2004, Resigned 28 June 2004
|
Resigned
|