|
|
Maki Babiker - Director (British, 89 years old, born November 1937)
Appointed 01 April 2005, Resigned 23 February 2006
|
Resigned
|
|
|
Malcolm Cadman - Director (British, 79 years old, born February 1947)
Appointed 13 September 2004
|
Active
|
|
|
James Davies - Director (British, 61 years old, born October 1965)
Appointed 19 January 2006, Resigned 01 May 2006
|
Resigned
|
|
|
David Fleming - Director (British, 84 years old, born July 1942)
Appointed 13 September 2004, Resigned 10 January 2006
|
Resigned
|
|
|
Caroline Fox - Director (British, 61 years old, born August 1965)
Appointed 16 February 2006, Resigned 03 December 2010
|
Resigned
|
|
|
Lyndsey Gordon - Director (British, 51 years old, born October 1975)
Appointed 01 April 2005, Resigned 17 January 2007
|
Resigned
|
|
|
Amina Ismail - Director (British, 67 years old, born December 1959)
Appointed 16 February 2006, Resigned 17 January 2007
|
Resigned
|
|
|
Deeqa Jama - Director (British, 56 years old, born August 1970)
Appointed 12 April 2005, Resigned 19 January 2006
|
Resigned
|
|
|
Sacha Law - Director (British, 58 years old, born December 1968)
Appointed 16 June 2005, Resigned 17 January 2007
|
Resigned
|
|
|
Soraya Mancera - Director (British, 49 years old, born February 1977)
Appointed 16 February 2006, Resigned 17 January 2007
|
Resigned
|
|
|
Alex Marshall - Director (British, 57 years old, born December 1969)
Appointed 19 January 2006
|
Active
|
|
|
Paul Odumosu - Director (British, 73 years old, born July 1953)
Appointed 01 April 2005, Resigned 25 July 2012
|
Resigned
|
|
|
Ernest Osei Abeyie - Director (Ghanaian, 70 years old, born January 1956)
Appointed 01 April 2005
|
Active
|
|
|
Olatuwde Oyedeji - Director (British, 64 years old, born April 1962)
Appointed 01 April 2005, Resigned 31 March 2009
|
Resigned
|
|
|
Laurentina Risch - Director (British, 63 years old, born July 1963)
Appointed 01 April 2005, Resigned 09 March 2007
|
Resigned
|
|
|
Angelo Silva - Director (Portuguese, 91 years old, born September 1935)
Appointed 19 January 2006
|
Active
|
|
|
Festus Williams - Director (British, 49 years old, born December 1977)
Appointed 16 February 2006, Resigned 29 October 2007
|
Resigned
|
|
|
Katarzyna Wojnar - Director (Polish, 45 years old, born July 1981)
Appointed 16 July 2014
|
Active
|
|
|
Douglas Nominees Limited - Nominee Director
Appointed 13 September 2004, Resigned 13 September 2004
|
Resigned
|
|
|
M W Douglas & Company Limited - Nominee Secretary
Appointed 13 September 2004, Resigned 13 September 2004
|
Resigned
|