|
|
Jose Amate - Director
(Spanish, 54 years old, born March 1972)
Appointed 01 January 2008, Resigned 22 May 2013
|
Resigned
|
|
|
Michael Beeston - Director
(British, 69 years old, born February 1957)
Appointed 12 October 2004, Resigned 22 May 2013
|
Resigned
|
|
|
Oliver Benzecry - Director
(British, 65 years old, born May 1961)
Appointed 22 May 2013
|
Active
|
|
|
Mark Curtis - Director
(British, 65 years old, born February 1961)
Appointed 01 January 2008, Resigned 10 July 2013
|
Resigned
|
|
|
Charles Fairpo - Director
(British, 58 years old, born June 1968)
Appointed 11 August 2011, Resigned 22 May 2013
|
Resigned
|
|
|
Andrew Falcon - Director
(South African, 59 years old, born April 1967)
Appointed 01 February 2009, Resigned 22 May 2013
|
Resigned
|
|
|
Timothy Fetherston-Dilke - Director
(British, 68 years old, born June 1958)
Appointed 22 May 2013
|
Active
|
|
|
Pamela Garrett-Jones - Director
(British, 68 years old, born September 1958)
Appointed 01 April 2009, Resigned 30 October 2010
|
Resigned
|
|
|
Nicholas Holgate - Director
(British, 52 years old, born December 1974)
Appointed 01 September 2010, Resigned 11 August 2011
|
Resigned
|
|
|
Trevor Hope - Director
(British, 56 years old, born March 1970)
Appointed 31 December 2008, Resigned 22 May 2013
|
Resigned
|
|
|
Christian Lindholm - Director
(Danish, 59 years old, born January 1967)
Appointed 01 January 2008, Resigned 22 May 2013
|
Resigned
|
|
|
Patrick Rowe - Director
(British, 62 years old, born November 1964)
Appointed 22 May 2013
|
Active
|
|
|
Olof Schybergson - Director
(British, 56 years old, born December 1970)
Appointed 23 June 2005, Resigned 22 May 2013
|
Resigned
|
|
|
Michelmores Secretaries Limited - Secretary
Appointed 14 September 2004, Resigned 22 June 2005
|
Resigned
|
|
|
Michelmores Secretaries Limited - Director
Appointed 14 September 2004, Resigned 31 December 2007
|
Resigned
|
