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Roger Booker - Director
(British, 80 years old, born May 1946)
Appointed 23 July 2004
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Active
|
|
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Roger Cowdrey - Director
(British, 79 years old, born January 1947)
Appointed 23 July 2004, Resigned 02 March 2009
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Resigned
|
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Timothy Hampson - Director
(British, 75 years old, born April 1951)
Appointed 29 January 2007
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Active
|
|
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Nicholas Hards - Director
(British, 76 years old, born April 1950)
Appointed 23 July 2004, Resigned 03 December 2007
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Resigned
|
|
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Michael Head - Director
(British, 83 years old, born August 1943)
Appointed 23 July 2004, Resigned 29 November 2004
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Resigned
|
|
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David John - Director
(British, 91 years old, born October 1935)
Appointed 23 July 2004, Resigned 02 February 2009
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Resigned
|
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Valerie Jonas - Director
(British, 65 years old, born December 1961)
Appointed 23 July 2004, Resigned 06 June 2011
|
Resigned
|
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Jonathan Morgan - Director
(British, 68 years old, born January 1958)
Appointed 23 July 2004, Resigned 03 March 2009
|
Resigned
|
|
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John Nowell Smith - Director
(British, 84 years old, born March 1942)
Appointed 23 July 2004, Resigned 26 January 2012
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Resigned
|
|
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Roland Read - Director
(British, 76 years old, born July 1950)
Appointed 23 July 2004, Resigned 31 December 2009
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Resigned
|
|
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Nigel Robinson - Director
(British, 73 years old, born October 1953)
Appointed 30 April 2008
|
Active
|
|
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Frederick Sambrook - Director
(British, 75 years old, born May 1951)
Appointed 21 May 2008
|
Active
|
|
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Paul Turner - Director
(British, 64 years old, born July 1962)
Appointed 29 January 2007
|
Active
|
|
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Rebecca Vincent - Director
(British, 73 years old, born May 1953)
Appointed 23 July 2004, Resigned 27 May 2013
|
Resigned
|
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Patrick Welply - Director
(British, 92 years old, born May 1934)
Appointed 28 April 2008, Resigned 18 August 2011
|
Resigned
|
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Patrick Welply - Director
(British, 92 years old, born May 1934)
Appointed 23 July 2004, Resigned 01 April 2007
|
Resigned
|
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|
John Willcox Jones - Director
(British, 77 years old, born August 1949)
Appointed 23 July 2004, Resigned 01 July 2008
|
Resigned
|
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David Woodwark - Director
(British, 74 years old, born August 1952)
Appointed 28 February 2011, Resigned 08 March 2013
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Resigned
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 20 July 2004, Resigned 01 July 2005
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Resigned
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Whale Rock Directors Limited - Nominee Director
Appointed 20 July 2004, Resigned 23 July 2004
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Resigned
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