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Jason Bingham - Director (British, 48 years old, born October 1978)
Appointed 01 June 2013
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Active
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Jason Bingham - Director (British, 48 years old, born October 1978)
Appointed 09 October 2009, Resigned 10 August 2012
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Resigned
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Ahsan Iqbal - Director (British, 53 years old, born February 1973)
Appointed 10 August 2012, Resigned 01 June 2013
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Resigned
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Matthew Layton - Director (British, 65 years old, born February 1961)
Appointed 27 August 2004, Resigned 06 October 2004
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Resigned
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Keith Millward - Director (British, 72 years old, born June 1954)
Appointed 06 October 2004, Resigned 31 December 2011
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Resigned
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Anuj Nehra - Director (British, 60 years old, born May 1966)
Appointed 31 December 2011, Resigned 30 June 2014
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Resigned
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Oliver Pritchard - Director (British, 65 years old, born April 1961)
Appointed 06 October 2004, Resigned 09 October 2009
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Resigned
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David Pudge - Nominee Director (British, 61 years old, born August 1965)
Appointed 27 August 2004, Resigned 06 October 2004
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Resigned
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Vincent Rapley - Director (British, 66 years old, born October 1960)
Appointed 06 October 2004, Resigned 31 January 2012
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Resigned
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Martin Schnaier - Director (British, 49 years old, born January 1977)
Appointed 01 June 2013
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Active
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Neville Scott - Director (British, 54 years old, born February 1972)
Appointed 31 January 2012, Resigned 01 June 2013
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Resigned
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Timothy Theobald - Director (British, 59 years old, born October 1967)
Appointed 30 June 2014
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Active
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 27 August 2004, Resigned 06 October 2004
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Resigned
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Sanne Group Secretaries (Uk) Limited - Secretary
Appointed 01 June 2013
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Active
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State Street Secretaries (Uk) Limited - Secretary
Appointed 06 October 2004, Resigned 01 June 2013
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Resigned
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